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B & M Henderson Limited

B & M Henderson Limited is a dormant company incorporated on 14 March 1974 with the registered office located in Preston, Lancashire. B & M Henderson Limited was registered 51 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
01163054
Private limited company
Age
51 years
Incorporated 14 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Roofing Supplies Group Ltd First Floor, Unit 8
St Georges Court
Kirkham
Lancashire
PR4 2EF
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Unit 6 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ England
Telephone
01282427898
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1961
Roofing Supplies Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roofing Supplies Group Ltd
Mr Stephen Charles Phillips and Mr Matthew Joseph Roberts are mutual people.
Active
Solway Slate & Tile Co. Ltd
Mr Stephen Charles Phillips and Mr Matthew Joseph Roberts are mutual people.
Active
North West Roofing Supplies Limited
Mr Stephen Charles Phillips and Mr Matthew Joseph Roberts are mutual people.
Active
RSG Timber Ltd
Mr Stephen Charles Phillips and Mr Matthew Joseph Roberts are mutual people.
Active
North East Roofing Supplies Limited
Mr Stephen Charles Phillips and Mr Matthew Joseph Roberts are mutual people.
Active
Roofing Supplies Group Holdings Limited
Mr Stephen Charles Phillips is a mutual person.
Active
North West Truck Hire Ltd
Mr Stephen Charles Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18
Decreased by £2.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£9.46K
Increased by £154 (+2%)
Total Liabilities
-£1.46K
Increased by £154 (+12%)
Net Assets
£8K
Same as previous period
Debt Ratio (%)
15%
Increased by 1.4% (+10%)
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
North West Roofing Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Matthew Joseph Roberts Details Changed
1 Year 7 Months Ago on 1 Feb 2024
North West Roofing Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Stephen Charles Phillips Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Feb 2025
Change of details for North West Roofing Holdings Limited as a person with significant control on 12 August 2024
Submitted on 4 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Stephen Charles Phillips on 1 February 2024
Submitted on 1 Feb 2024
Change of details for North West Roofing Holdings Limited as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Matthew Joseph Roberts on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from Unit 6 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ England to Roofing Supplies Group Ltd First Floor, Unit 8 st Georges Court Kirkham Lancashire PR4 2EF on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Feb 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Dec 2022
Repayment History
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