Mchenry Structures Limited. Head office in Romford. Check Director.

Mchenry Structures Limited, Romford

Mchenry Structures Limited is a private limited company. Formerly, it was named Mchenry Consulting Engineers Limited (it was changed on 2009-11-03). Located at 8 Quarles Park Road, Romford RM6 4DE, this 18 years old business was incorporated on 2006-04-26 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
1 director can be found in this company: Clinton M. (appointed on 17 May 2006).

About
Name: Mchenry Structures Limited
Number: 05796187
Incorporation date: 2006-04-26
End of financial year: 30 April


Address:	8 Quarles Park Road Romford RM6 4DE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Clinton M.

1 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	32,190	23,123	58,453	45,675	36,627	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	23	155	38,173	28,424	16,541	18,137	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,154	769	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23	155	38,173	28,424	16,541	18,137	43,936	26,553	24,676	25,959	42,091	51,787	45,560

The due date for Mchenry Structures Limited confirmation statement filing is 2024-05-10. The last one was sent on 2023-04-26. The due date for a subsequent accounts filing is 31 January 2025. Last accounts filing was filed for the time period up until 30 April 2023.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, May 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 18th, May 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 9th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 8 Quarles Park Road Romford RM6 4DE. Change occurred on December 22, 2016. Company's previous address: 15 Woolstone Road London SE23 2TR. filed on: 22nd, December 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
CH01	On February 3, 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 3, 2014. Old Address: 55a Sunderland Road Forest Hill London SE23 2PS filed on: 3rd, February 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AP04	Appointment (date: August 30, 2011) of a secretary filed on: 30th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, July 2010 \| accounts	Free Download (4 pages)
CH01	On April 1, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed mchenry consulting engineers LIMITEDcertificate issued on 03/11/09 filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to April 30, 2008 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 27th, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
288b	On October 5, 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: unit 5-53 honor oak road forest hill london SE23 3SH filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: unit 5-53 honor oak road forest hill london SE23 3SH filed on: 3rd, October 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288b	On September 26, 2006 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288b	On September 26, 2006 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
288a	On June 20, 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On June 20, 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On June 7, 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On June 7, 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On June 7, 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/06/06 from: 1ST floor 43 london wall london EC2M 5TF filed on: 7th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 1ST floor 43 london wall london EC2M 5TF filed on: 7th, June 2006 \| address	Free Download (1 page)
288a	On June 7, 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed bookmark solutions LIMITEDcertificate issued on 18/05/06 filed on: 18th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bookmark solutions LIMITEDcertificate issued on 18/05/06 filed on: 18th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2006 \| incorporation	Free Download (9 pages)

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