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The Open Database Of The Corporate World

A. & K. HENRY LIMITED

Company Number
SC311191
Status
Active
Incorporation Date
31 October 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Keith Thomas Henry
  • Mr Alan James Henry
Registered Address
  • No 3 Bogangreen Cottages
    Coldingham
  • Eyemouth
  • TD14 5UB
  • Berwickshire
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan James Henry controls United Kingdom flag A. & K. HENRY LIMITED (United Kingdom, 31 Oct 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Keith Thomas Henry controls United Kingdom flag A. & K. HENRY LIMITED (United Kingdom, 31 Oct 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-18 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-05-09 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-11-06 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-03-16 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-11-04 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-03-11 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2013-11-14 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-06-27 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2012-11-08 Change of director's details Director's details changed for Keith Thomas Henry on 2012-06-24 details
2012-11-08 Change of secretary's details Secretary's details changed for Keith Thomas Henry on 2012-06-24 details
2012-10-31 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details
2012-04-24 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details
2012-01-11 Annual Return Annual return made up to 2011-10-31 with full list of shareholders details
2011-08-30 Change of director's details Director's details changed for Keith Thomas Henry on 2011-08-16 details
2011-08-30 Change of secretary's details Secretary's details changed for Keith Thomas Henry on 2011-08-16 details
2011-03-02 Annual Accounts Accounts for a dormant company made up to 2010-10-31 details
2010-11-15 Annual Return Annual return made up to 2010-10-31 with full list of shareholders details
2010-11-03 Change of secretary's details Secretary's details changed for Keith Thomas Henry on 2010-09-26 details
2010-11-03 Change of director's details Director's details changed for Keith Thomas Henry on 2010-09-26 details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 7 2017

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