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Henlow Marketing Limited

Henlow Marketing Limited is a dissolved company incorporated on 26 February 2004 with the registered office located in Henlow, Bedfordshire. Henlow Marketing Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05056826
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
Learn more about Henlow Marketing Limited
Contact Update Details
Address
1 Jordan Close
Henlow
Bedfordshire
SG16 6PH
Same address for the past 21 years
Telephone
01462813008
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Jane Margaret Wallis
Director • British • Lives in England • Born in Mar 1962
Andrew Gerard Wallis
Director • British • Lives in England • Born in Oct 1955
Mrs Lily Patricia Tomlinson
Secretary • Accountant • British • Born in May 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veterans Aid
Andrew Gerard Wallis is a mutual person.
Active
Pro-Speak Ltd
Andrew Gerard Wallis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£2.94K
Increased by £1.16K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56K
Decreased by £97 (-3%)
Total Liabilities
-£1.18K
Decreased by £652 (-36%)
Net Assets
£2.38K
Increased by £555 (+30%)
Debt Ratio (%)
33%
Decreased by 16.95% (-34%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 27 Jan 2017
Confirmation Submitted
9 Years Ago on 18 Apr 2016
Small Accounts Submitted
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
11 Years Ago on 17 Dec 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 27 Jan 2017
Annual return made up to 26 February 2016 with full list of shareholders
Submitted on 18 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 19 Oct 2015
Annual return made up to 26 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Dec 2014
Annual return made up to 26 February 2014 with full list of shareholders
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 17 Dec 2013
Annual return made up to 26 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
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Repayment History
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