Henriksen Limited

Company Name	Henriksen Limited
Directors	Andrew Barclay and Darren Guest
Company Status	Active
Company Number	04850416
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Andrew Barclay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House, 1st Floor West Wing The Merrion Leeds LS2 8LY

Director Name	Mr Darren Guest
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House, 1st Floor West Wing The Merrion Leeds LS2 8LY

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Ian Walter Screeton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Laxton Howden East Yorkshire DN14 7TT

Director Name	Mr Roger Reece Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilping Grange Kilpin Howden Goole East Yorkshire DN14 7TL

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Ian Walter Screeton
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Laxton Howden East Yorkshire DN14 7TT

Secretary Name	Catherine Mary Williams
Nationality	British
Status	Resigned
Appointed	30 January 2005(1 year, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 November 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Kilpin Grange Kilpin, Near Howden Goole North Humberside DN14 7TL

Director Name	Catherine Mary Williams
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilpin Grange Kilpin, Near Howden Goole North Humberside DN14 7TL

Director Name	Grahame Peter Savage
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Sawley Ripon North Yorkshire HG4 3EN

Director Name	Teresa Julie Savage
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Sawley Ripon North Yorkshire HG4 3EN

Contact

Website	www.henriksen-limited.co.uk/
Email address	[email protected]
Telephone	01430 430000
Telephone region	Market Weighton / North Cave

Location

Registered Address	Apson House Bullerthorpe Lane Leeds LS15 9JN
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

199 at £1	Catherine Mary Williams 99.50% Ordinary
1 at £1	Roger Reece Williams 0.50% Ordinary

Financials

Year	2014
Net Worth	£25,663
Cash	£50,467
Current Liabilities	£55,479

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

15 November 2007	Delivered on: 23 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 November 2007

Delivered on: 23 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
27 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
27 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
12 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
13 July 2022	Registered office address changed from Town Centre House, 1st Floor West Wing the Merrion Centre Leeds LS2 8LY England to Apson House Bullerthorpe Lane Leeds LS15 9JN on 13 July 2022 (1 page)
7 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
23 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
26 February 2020	Change of details for 1St Locate (Uk) Limited as a person with significant control on 30 November 2017 (2 pages)
25 February 2020	Cessation of 1St Locate (Uk) Limited as a person with significant control on 30 November 2017 (1 page)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
19 February 2018	Notification of 1St Locate (Uk) Limited as a person with significant control on 30 November 2017 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
11 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 December 2017	Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
5 December 2017	Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
4 December 2017	Appointment of Mr Darren Guest as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Catherine Mary Williams as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Catherine Mary Williams as a secretary on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr Darren Guest as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Catherine Mary Williams as a director on 30 November 2017 (1 page)
4 December 2017	Notification of 1St Locate (Uk) Limited as a person with significant control on 30 November 2017 (2 pages)
4 December 2017	Registered office address changed from Kilpin Grange Kilpin Howden Goole East Yorkshire DN14 7TL to Town Centre House, 1st Floor West Wing the Merrion Centre Leeds LS2 8LY on 4 December 2017 (1 page)
4 December 2017	Appointment of Mr Andrew Barclay as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Catherine Mary Williams as a secretary on 30 November 2017 (1 page)
4 December 2017	Cessation of Roger Reece Williams as a person with significant control on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Roger Reece Williams as a director on 30 November 2017 (1 page)
4 December 2017	Cessation of Roger Reece Williams as a person with significant control on 30 November 2017 (1 page)
4 December 2017	Cessation of Catherine Mary Williams as a person with significant control on 30 November 2017 (1 page)
4 December 2017	Cessation of Catherine Mary Williams as a person with significant control on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Roger Reece Williams as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr Andrew Barclay as a director on 30 November 2017 (2 pages)
4 December 2017	Notification of 1St Locate (Uk) Limited as a person with significant control on 30 November 2017 (2 pages)
4 December 2017	Registered office address changed from Kilpin Grange Kilpin Howden Goole East Yorkshire DN14 7TL to Town Centre House, 1st Floor West Wing the Merrion Centre Leeds LS2 8LY on 4 December 2017 (1 page)
28 November 2017	Notification of Catherine Mary Williams as a person with significant control on 1 June 2016 (2 pages)
28 November 2017	Notification of Catherine Mary Williams as a person with significant control on 1 June 2016 (2 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 March 2017	Satisfaction of charge 1 in full (1 page)
21 March 2017	Satisfaction of charge 1 in full (1 page)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 May 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 200 (6 pages)
22 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 200 (6 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 200 (5 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 200 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Previous accounting period extended from 29 January 2014 to 31 January 2014 (1 page)
24 October 2014	Previous accounting period extended from 29 January 2014 to 31 January 2014 (1 page)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (5 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (5 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
8 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 November 2010	Termination of appointment of Teresa Savage as a director (1 page)
29 November 2010	Termination of appointment of Grahame Savage as a director (1 page)
29 November 2010	Termination of appointment of Teresa Savage as a director (1 page)
29 November 2010	Termination of appointment of Grahame Savage as a director (1 page)
2 August 2010	Director's details changed for Roger Reece Williams on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Grahame Peter Savage on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Catherine Mary Williams on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Reece Williams on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Grahame Peter Savage on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Catherine Mary Williams on 30 July 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Teresa Julie Savage on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Teresa Julie Savage on 30 July 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 August 2009	Return made up to 30/07/09; full list of members (5 pages)
4 August 2009	Return made up to 30/07/09; full list of members (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 August 2008	Return made up to 30/07/08; full list of members (5 pages)
7 August 2008	Return made up to 30/07/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
1 August 2007	Return made up to 30/07/07; full list of members (2 pages)
1 August 2007	Return made up to 30/07/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 September 2006	Return made up to 30/07/06; full list of members (2 pages)
19 September 2006	Return made up to 30/07/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 January 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 January 2006 (6 pages)
6 September 2005	Return made up to 30/07/05; full list of members (3 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	Return made up to 30/07/05; full list of members (3 pages)
26 May 2005	Accounting reference date extended from 31/07/04 to 29/01/05 (1 page)
26 May 2005	Accounting reference date extended from 31/07/04 to 29/01/05 (1 page)
26 May 2005	Total exemption small company accounts made up to 30 January 2005 (4 pages)
26 May 2005	Total exemption small company accounts made up to 30 January 2005 (4 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 64 bridegate howden east yorkshire DN14 7JH (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 64 bridegate howden east yorkshire DN14 7JH (1 page)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
19 January 2004	Ad 24/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 January 2004	Ad 24/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
30 July 2003	Incorporation (18 pages)
30 July 2003	Incorporation (18 pages)