HENRIKSEN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HENRIKSEN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HENRIKSEN LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850416. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HENRIKSEN LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850416. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HENRIKSEN LIMITED - LEEDS
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
APSON HOUSE
LEEDS
LS15 9JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN GUEST | Aug 1974 | British | Director | 2017-11-30 | CURRENT |
MR ANDREW BARCLAY | Jun 1965 | British | Director | 2017-11-30 | CURRENT |
ROGER REECE WILLIAMS | Feb 1952 | British | Director | 2003-07-30 UNTIL 2017-11-30 | RESIGNED |
CATHERINE MARY WILLIAMS | Jan 1956 | British | Director | 2005-09-05 UNTIL 2017-11-30 | RESIGNED |
IAN WALTER SCREETON | Nov 1958 | British | Director | 2003-07-30 UNTIL 2005-01-30 | RESIGNED |
TERESA JULIE SAVAGE | Feb 1949 | British | Director | 2007-08-14 UNTIL 2010-11-17 | RESIGNED |
GRAHAME PETER SAVAGE | Feb 1947 | British | Director | 2007-08-14 UNTIL 2010-11-17 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2003-07-30 UNTIL 2003-07-30 | RESIGNED |
LESLEY ANNE CHICK | Nominee Secretary | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | ||
CATHERINE MARY WILLIAMS | Jan 1956 | British | Secretary | 2005-01-30 UNTIL 2017-11-30 | RESIGNED |
IAN WALTER SCREETON | Nov 1958 | British | Secretary | 2003-07-30 UNTIL 2005-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1st Locate (Uk) Limited | 2017-11-30 - 2017-11-30 | Leeds | Ownership of shares 75 to 100 percent | |
1st Locate (Uk) Limited | 2017-11-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Reece Williams | 2016-06-01 - 2017-11-30 | 2/1952 | Ownership of shares 75 to 100 percent | |
Mrs Catherine Mary Williams | 2016-06-01 - 2017-11-30 | 1/1956 | Goole East Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HENRIKSEN LIMITED | 2023-12-15 | 30-04-2023 | £123,458 equity |
Micro-entity Accounts - HENRIKSEN LIMITED | 2022-11-05 | 30-04-2022 | £158,284 equity |
Micro-entity Accounts - HENRIKSEN LIMITED | 2022-02-01 | 30-04-2021 | £117,037 equity |
Micro-entity Accounts - HENRIKSEN LIMITED | 2021-04-24 | 30-04-2020 | £75,424 equity |
Micro-entity Accounts - HENRIKSEN LIMITED | 2020-01-30 | 30-04-2019 | £75,653 equity |
Micro-entity Accounts - HENRIKSEN LIMITED | 2019-01-31 | 30-04-2018 | £85,510 equity |
Micro-entity Accounts - HENRIKSEN LIMITED | 2017-10-25 | 31-01-2017 | £49,039 equity |
Abbreviated Company Accounts - HENRIKSEN LIMITED | 2016-05-10 | 31-01-2016 | £45,114 Cash £26,118 equity |
Abbreviated Company Accounts - HENRIKSEN LIMITED | 2015-04-30 | 31-01-2015 | £50,467 Cash £25,663 equity |
Abbreviated Company Accounts - HENRIKSEN LIMITED | 2014-10-30 | 31-01-2014 | £47,147 Cash £21,548 equity |