| Company Name | Henderson Gifts Limited |
|---|---|
| Director | Angela Henderson |
| Company Status | Active |
| Company Number | 07276142 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Angela Henderson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Gift Retailer |
| Country of Residence | England |
| Correspondence Address | Y7 Elvington Industrial Estate York North Yorkshire YO41 4AR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Telephone | 01904 400623 |
|---|---|
| Telephone region | York |
Location
| Registered Address | Y7 Elvington Idustrial Estate York North Yorkshire YO41 4AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Elvington |
| Ward | Wheldrake |
| Built Up Area | Elvington Airfield |
Shareholders
| 100 at £1 | Miss Angela Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,478 |
| Cash | £250 |
| Current Liabilities | £122,883 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 November 2023 | Director's details changed for Angela Henderson on 6 November 2023 (2 pages) |
|---|---|
| 7 November 2023 | Change of details for Miss Angela Henderson as a person with significant control on 6 November 2023 (2 pages) |
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 29 May 2020 | Change of details for Miss Angela Henderson as a person with significant control on 29 May 2020 (2 pages) |
| 17 February 2020 | Registered office address changed from Unit 8 Parker Developments Malton Road York North Yorkshire YO32 9TN to Y7 Elvington Idustrial Estate York North Yorkshire YO41 4AR on 17 February 2020 (1 page) |
| 17 February 2020 | Director's details changed for Angela Henderson on 17 February 2020 (2 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Registered office address changed from Units 7 & 8 Parker Developments Malton Road York North Yorkshire YO32 9TN on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from Units 7 & 8 Parker Developments Malton Road York North Yorkshire YO32 9TN on 17 June 2013 (1 page) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Director's details changed for Angela Henderson on 10 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Angela Henderson on 10 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 34 Lesley Avenue Fulford York YO10 4JS United Kingdom on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 34 Lesley Avenue Fulford York YO10 4JS United Kingdom on 22 December 2011 (2 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 1 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
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| 24 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
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| 24 June 2010 | Appointment of Angela Henderson as a director (3 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 24 June 2010 | Appointment of Angela Henderson as a director (3 pages) |
| 10 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 June 2010 | Incorporation
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| 7 June 2010 | Incorporation
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| 7 June 2010 | Incorporation
|