| Company Name | S.P. Henson Engineering Limited |
|---|---|
| Director | Stephen Philip Henson |
| Company Status | Active |
| Company Number | 03047352 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stephen Philip Henson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chestnut Drive Willand Cullompton Devon EX15 2SJ |
| Secretary Name | Linda Henson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chestnut Drive Willand Cullompton Devon EX15 2SJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,960 |
| Cash | £282 |
| Current Liabilities | £7,178 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 5 days from now) |
Filing History
| 21 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 18 June 2019 | Withdrawal of a person with significant control statement on 18 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 18 June 2019 | Notification of Steven Henson as a person with significant control on 18 June 2017 (2 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 31 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 May 2010 | Director's details changed for Stephen Philip Henson on 19 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Stephen Philip Henson on 19 April 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 26 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 20 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 5 May 2000 | Return made up to 19/04/00; full list of members
|
| 5 May 2000 | Return made up to 19/04/00; full list of members
|
| 1 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 22 April 1998 | Return made up to 19/04/98; no change of members
|
| 22 April 1998 | Return made up to 19/04/98; no change of members
|
| 20 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 20 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 3 June 1997 | Return made up to 19/04/97; no change of members
|
| 3 June 1997 | Return made up to 19/04/97; no change of members
|
| 26 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 26 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 31 October 1996 | Return made up to 19/04/96; full list of members
|
| 31 October 1996 | Return made up to 19/04/96; full list of members
|
| 2 May 1995 | New secretary appointed (2 pages) |
| 2 May 1995 | New secretary appointed (2 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |
| 28 April 1995 | Director resigned (2 pages) |
| 28 April 1995 | Director resigned (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |
| 19 April 1995 | Incorporation (20 pages) |
| 19 April 1995 | Incorporation (20 pages) |