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R F Henderson Limited

R F Henderson Limited is a liquidation company incorporated on 13 June 2002 with the registered office located in Carlisle, Cumbria. R F Henderson Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04460608
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 5 June 2024
Was due on 19 June 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
James Watson House Montgomery Way
Rosehill
Carlisle
Cumbria
CA1 2UU
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was Unit 6 Barrington Business Park Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UR
Telephone
01912687777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Business Consultant • British • Lives in England • Born in Jan 1955
Northumbrian Property Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. Arnott & Sons Limited
Stephen Mark I'Anson and Simon Arthur Cross are mutual people.
Active
Northumbrian Property Services Group Limited
Stephen Mark I'Anson and Simon Arthur Cross are mutual people.
Active
Stonebridge Home Interiors Limited
Stephen Mark I'Anson and Simon Arthur Cross are mutual people.
Active
J P Westall Limited
Simon Arthur Cross is a mutual person.
Active
Arjuna Technologies Limited
Stephen Mark I'Anson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£26K
Increased by £25.98K (+152835%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£852.41K
Increased by £220.03K (+35%)
Total Liabilities
-£709.07K
Increased by £159.39K (+29%)
Net Assets
£143.33K
Increased by £60.64K (+73%)
Debt Ratio (%)
83%
Decreased by 3.74% (-4%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Full Accounts Submitted
4 Years Ago on 16 Apr 2021
New Charge Registered
4 Years Ago on 18 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 28 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Apr 2024
Appointment of a voluntary liquidator
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Registered office address changed from Unit 6 Barrington Business Park Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UR to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 30 March 2024
Submitted on 30 Mar 2024
Statement of affairs
Submitted on 30 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 6 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 26 Jan 2022
Repayment History
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