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Henley Engineering Co.Limited

Henley Engineering Co.Limited is an active company incorporated on 14 February 1964 with the registered office located in Birmingham, West Midlands. Henley Engineering Co.Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00791883
Private limited company
Age
61 years
Incorporated 14 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 10227 days
For period 1 Jan ⟶ 31 Dec 1995 (12 months)
Accounts type is Full
Next accounts for period 11 September 1996
Was due on 11 September 1997 (55 years ago)
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Contact
Address
128/138 Northwood Street
Birmingham
B3 1SZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Jean Constance Lowndes
Director • British • Lives in UK • Born in May 1939
Sydney Brian Benbow
Director • Chartered Accountant • British • Born in Aug 1921
Shaun Neill Boswell Robertson
Director • British • Born in Dec 1938
Mr Jonathan Philip Patterson
Director • British • Lives in England • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1988–1995)
Period Ended
28 Dec 1995
For period 28 Dec ⟶ 28 Dec 1995
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £326.88K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £326.88K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Restoration Court Order
6 Years Ago on 25 Jan 2019
Russell Guy Luckock Resigned
28 Years Ago on 31 Dec 1996
June Luckock Resigned
28 Years Ago on 31 Dec 1996
June Luckock Resigned
28 Years Ago on 31 Dec 1996
Small Accounts Submitted
32 Years Ago on 12 Oct 1992
Small Accounts Submitted
32 Years Ago on 12 Oct 1992
Small Accounts Submitted
33 Years Ago on 14 Oct 1991
Small Accounts Submitted
33 Years Ago on 14 Oct 1991
Small Accounts Submitted
34 Years Ago on 20 Dec 1990
Small Accounts Submitted
34 Years Ago on 20 Dec 1990
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Documents
Termination of appointment of June Luckock as a secretary on 31 December 1996
Submitted on 10 Jun 2023
Termination of appointment of June Luckock as a director on 31 December 1996
Submitted on 10 Jun 2023
Termination of appointment of Russell Guy Luckock as a director on 31 December 1996
Submitted on 10 Jun 2023
Restoration by order of the court
Submitted on 25 Jan 2019
d01
Submitted on 13 Nov 1992
d01
Submitted on 13 Nov 1992
Accounts for a small company made up to 31 March 1992
Submitted on 12 Oct 1992
Accounts for a small company made up to 31 March 1992
Submitted on 12 Oct 1992
Return made up to 31/12/91; no change of members
Submitted on 7 Jan 1992
Return made up to 31/12/91; no change of members
Submitted on 7 Jan 1992
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Repayment History
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