Henderson Fabrications Uk Limited. Head office in Northampton. Check Director.

Henderson Fabrications Uk Limited, Northampton

Henderson Fabrications Uk Limited is a private limited company. Situated at Kings Park, Moulton Park, Northampton NN3 6LL, this 20 years old business was incorporated on 2003-07-04 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
2 directors can be found in the firm: Stephen O. (appointed on 04 July 2003), Brent D. (appointed on 04 July 2003). When it comes to the secretaries (1 in total), we can name: Susan R. (appointed on 01 December 2003).

About
Name: Henderson Fabrications Uk Limited
Number: 04820939
Incorporation date: 2003-07-04
End of financial year: 30 November


Address:	Kings Park Moulton Park Northampton NN3 6LL
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Henderson Holdings Uk Limited

6 April 2016

Address	3 Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	06729906
Nature of control:	75,01-100% shares

Stephen O.

6 April 2016 - 30 June 2023

Nature of control:	significiant influence or control

Brent D.

6 April 2016 - 30 June 2023

Nature of control:	significiant influence or control

Andrew L.

6 April 2016 - 2 August 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,543,549	1,611,088	1,616,050	1,880,278	1,918,081	2,082,622	2,104,009	2,371,188	2,381,531	2,214,559	3,103,104	3,701,449
Fixed Assets	489,286	504,766	506,898	439,310	423,932	424,267	427,518	358,002	415,767	337,554	340,189	284,041
Total Assets Less Current Liabilities	1,190,443	1,315,578	1,328,600	1,359,098	1,909,532	1,970,167	1,595,377	1,654,088	1,592,640	1,683,172	2,225,642	2,195,638
Intangible Fixed Assets	300,000	275,000	250,000	225,000	200,000	175,000	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	1,130,867	1,231,901	1,264,279	1,319,909	1,427,854	1,495,368	-	-	-	-	-	-
Tangible Fixed Assets	189,286	229,766	256,898	214,310	223,932	249,267	-	-	-	-	-	-

The deadline for Henderson Fabrications Uk Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was submitted on 2023-07-04. The deadline for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Henderson Holdings Uk Limited has over 3/4 of shares. The corporate PSC can be reached at Kings Park Road, Moulton Park Industrial Estate, NN3 6LL Northampton.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 15th, August 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 30th, August 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 6th, October 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 18th, July 2018 \| accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 26th, June 2015 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2014: 200.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 5th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 5, 2013: 200 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 12th, August 2013 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 28th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 26th, July 2010 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 27th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 26th, August 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
363s	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 31, 2007 (Director's particulars changed) annual return
363s	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
363s	Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (9 pages)
363s	Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 21, 2006 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 6th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 6th, October 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/05 to 30/11/04 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, September 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/05 to 30/11/04 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, September 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 19/08/05 from: michael j emery & co 22 saint john street newport pagnell buckinghamshire MK16 8HJ filed on: 19th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/08/05 from: michael j emery & co 22 saint john street newport pagnell buckinghamshire MK16 8HJ filed on: 19th, August 2005 \| address	Free Download (1 page)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (9 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (9 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 89 shares on July 4, 2003. Value of each share 1 £, total number of shares: 200. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on July 4, 2003. Value of each share 1 £, total number of shares: 200. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 110 shares on December 1, 2003. Value of each share 1 £, total number of shares: 111. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 110 shares on December 1, 2003. Value of each share 1 £, total number of shares: 111. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/09/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW filed on: 17th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW filed on: 17th, September 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2003 \| incorporation	Free Download (12 pages)

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