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HENRY KRANK & COMPANY LIMITED

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

This company is commonly known as Henry Krank & Company Limited. The company was founded 45 years ago and was given the registration number 01407423. The firm's registered office is in NEAR LEEDS. You can find them at 100-104 Lowtown, Pudsey, Near Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HENRY KRANK & COMPANY LIMITED
Company Number:01407423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:100-104 Lowtown, Pudsey, Near Leeds, LS28 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100-104 Lowtown, Pudsey, Near Leeds, LS28 9AY

Director24 October 2019Active
Little Moor Top Farm, Old Allen Road, Wilsden, Bradford, BD15 0BY

Director-Active
100-104 Lowtown, Pudsey, Near Leeds, LS28 9AY

Director24 October 2019Active
Fair View, Surrey Road, Pudsey, LS28 7NQ

Secretary-Active

People with Significant Control

Mrs Nevenka Nikacevic
Notified on:12 December 2023
Status:Active
Date of birth:April 1942
Nationality:British
Address:100-104 Lowtown, Near Leeds, LS28 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zoran Nikacevic
Notified on:23 August 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:100-104 Lowtown, Near Leeds, LS28 9AY
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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