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 - CANNOCK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESPOKE AIRSOFT LIMITED CANNOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VICKERS AND MASTERSON AUTOMOTIVE HOLDINGS LIMITED MARKET DRAYTON ENGLAND Dissolved... NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
RESIDVAL LTD STRATFORD-UPON-AVON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAR 360 LIMITED CANNOCK ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADF SCALE COMPANY LIMITED HEDNESFORD Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
MAXIM COMPUTER SERVICES LIMITED HEDNESFORD Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
UK AUTOMOTIVE PRODUCTS LIMITED CANNOCK Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ASCOT INDUSTRIAL SUPPLIES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRANSPART LIMITED CANNOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DECORER LIMITED CANNOCK Active TOTAL EXEMPTION FULL 43341 - Painting
ADF SCALE (HOLDINGS) LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCELSIOR PIGEON LTD CANNOCK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAR 360 LIMITED CANNOCK ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles