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J.A.HENDERSON & CO.(CARTONS)LIMITED

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

This company is commonly known as J.a.henderson & Co.(cartons)limited. The company was founded 67 years ago and was given the registration number 00570924. The firm's registered office is in . You can find them at 51 Heather Lea Avenue, Sheffield, , . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:J.A.HENDERSON & CO.(CARTONS)LIMITED
Company Number:00570924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1956
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:51 Heather Lea Avenue, Sheffield, S17 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Heather Lea Avenue, Dore, Sheffield, S17 3DL

Secretary23 April 2002Active
51 Heather Lea Avenue, Dore, Sheffield, S17 3DL

Director01 July 1997Active
51 Heatherlea Avenue, Sheffield, S17 3DL

Secretary-Active
51 Heatherlea Avenue, Sheffield, S17 3DL

Director-Active
51 Heatherlea Avenue, Sheffield, S17 3DL

Director-Active

People with Significant Control

Exors Of The Late Jean Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Address:51 Heather Lea Avenue, S17 3DL
Nature of control:
  • Ownership of shares 25 to 50 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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Officers

Termination secretary company with name termination date.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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