HENLEY CARS LTD - CANNOCK
Company Profile | Company Filings |
Overview
HENLEY CARS LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
HENLEY CARS LTD was incorporated 11 years ago on 03/07/2012 and has the registered number: 08127705. The accounts status is FULL and accounts are next due on 30/09/2024.
HENLEY CARS LTD was incorporated 11 years ago on 03/07/2012 and has the registered number: 08127705. The accounts status is FULL and accounts are next due on 30/09/2024.
HENLEY CARS LTD - CANNOCK
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 & 2 KEYS POINT, KEYS PARK ROAD
CANNOCK
WS12 2FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHRISTOPHER PARKER | Dec 1981 | British | Director | 2017-01-20 | CURRENT |
MR DAVID ANDREW PARKER | Sep 1983 | British | Director | 2019-05-01 | CURRENT |
MR JAMES BUXTON | Jul 1981 | British | Director | 2024-02-08 | CURRENT |
MR PETER BROOKES | Nov 1968 | British | Director | 2024-02-08 | CURRENT |
SAMANTHA JANE WATSON | Mar 1974 | British | Director | 2024-02-08 | CURRENT |
MR DAVID LESLIE BISHOP | Aug 1967 | British | Director | 2012-07-03 UNTIL 2018-04-06 | RESIGNED |
MR ANTHONY MASTERSON | Jun 1975 | British | Director | 2020-02-13 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Christopher Parker | 2018-04-09 | 12/1981 | Stone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr David Leslie Bishop | 2016-04-07 - 2017-01-01 | 8/1967 | Solihull West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENLEY_CARS_LIMITED - Accounts | 2024-04-23 | 31-12-2023 | £807,948 Cash £649,828 equity |
HENLEY_CARS_LIMITED - Accounts | 2023-08-11 | 31-12-2022 | £181,461 Cash £332,785 equity |
HENLEY_CARS_LIMITED - Accounts | 2021-03-10 | 31-12-2020 | £124,123 Cash £206,139 equity |
HENLEY_CARS_LIMITED - Accounts | 2019-11-19 | 31-07-2019 | £397,280 Cash £153,802 equity |
HENLEY_CARS_LIMITED - Accounts | 2019-01-10 | 31-07-2018 | £110,898 Cash £1,728 equity |
HENLEY_CARS_LIMITED - Accounts | 2018-05-01 | 31-07-2017 | £77,874 Cash £59,401 equity |
Micro-entity Accounts - HENLEY CARS LTD | 2017-04-29 | 31-07-2016 | £53,149 equity |
Abbreviated Company Accounts - HENLEY CARS LTD | 2016-05-03 | 31-07-2015 | £141,570 Cash £42,800 equity |
Abbreviated Company Accounts - HENLEY CARS LTD | 2015-03-17 | 31-07-2014 | £28,519 Cash £30,315 equity |