Henwick Systems Ltd. Head office in Worcester. Check Director.

Henwick Systems Ltd, Worcester

Henwick Systems Ltd is a private limited company. Situated at 16 Bittern Road, Worcester WR5 3LT, the above-mentioned 28 years old enterprise was incorporated on 1995-09-27 and is officially categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in this company: Campbell M. (appointed on 29 September 1995).

About
Name: Henwick Systems Ltd
Number: 03107309
Incorporation date: 1995-09-27
End of financial year: 30 September


Address:	16 Bittern Road Worcester WR5 3LT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Campbell M.

27 September 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	384	579	33,444	14,331	21,263	1,248	28,245	21,054	17,835
Number Shares Allotted	-	-	-	-	10	10	10	10	10	10
Fixed Assets	5,004	3,753	5,811	3,859	-	-	-	-	-	-
Shareholder Funds	-17,931	-13,205	-11,240	8,054	-	-	-	-	-	-
Tangible Fixed Assets	5,004	3,753	5,811	3,859	-	-	-	-	-	-
Total Assets Less Current Liabilities	-17,931	-13,205	-11,240	8,054	-	-	-	-	-	-

The due date for Henwick Systems Ltd confirmation statement filing is 2023-10-11. The last confirmation statement was submitted on 2022-09-27. The due date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only individual Campbell M. who owns over 3/4 of shares, has substantial control or influence.

Company filing

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AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, October 2016 \| accounts	Free Download (3 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, October 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-22: 10.00 GBP capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 2nd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 24th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 29th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 5th, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 5th, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 12th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 12th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-10-28 (Director's particulars changed) annual return
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 21st, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 21st, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, August 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, August 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 4th, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 4th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-10-01 filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-01 filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 12th, September 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 12th, September 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 3rd, August 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 3rd, August 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1999-12-20 filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-20 filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 29th, July 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 29th, July 1999 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 28th, July 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 28th, July 1998 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-09-30 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 1996-09-30 filed on: 28th, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 28th, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1996-12-06 filed on: 6th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-12-06 filed on: 6th, December 1996 \| annual return	Free Download (6 pages)

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