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FRED HENDERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Henderson Limited. The company was founded 25 years ago and was given the registration number 03694250. The firm's registered office is in DURHAM. You can find them at Langley Bridge Garage, Langley Moor, Durham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FRED HENDERSON LIMITED
Company Number:03694250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Langley Bridge Garage, Langley Moor, Durham, DH7 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Cottage Findon Hill, Sacriston, Durham, DH7 6LS

Secretary12 January 1999Active
Langley Bridge Garage, Langley Moor, England, DH7 8JZ

Director10 October 2011Active
Swiss Cottage Findon Hill, Sacriston, Durham, DH7 6LS

Director12 January 1999Active
Langley Bridge Garage, Langley Moor, Durham, DH7 8JZ

Director01 January 2021Active
Swiss Cottage Findon Hill, Sacriston, Durham, DH7 6LS

Director12 January 1999Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary12 January 1999Active
5 York Terrace, North Shields, NE29 0EF

Corporate Director12 January 1999Active

People with Significant Control

Mr David William Henderson
Notified on:22 October 2020
Status:Active
Date of birth:January 1975
Nationality:British
Address:Langley Bridge Garage, Langley Moor, Durham, DH7 8JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Valerie Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Langley Bridge Garage, Langley Moor, Durham, DH7 8JZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Appoint person director company with name date.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-23Resolution

Resolution.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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