UKBizDB.co.uk

J.R.HENDERSON(TRANSPORT & STORAGE)LIMITED

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

This company is commonly known as J.r.henderson(transport & Storage)limited. The company was founded 60 years ago and was given the registration number 00765232. The firm's registered office is in TYNE & WEAR. You can find them at 19 Parkland, Blaydon On Tyne, Tyne & Wear, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.R.HENDERSON(TRANSPORT & STORAGE)LIMITED
Company Number:00765232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Parkland, Blaydon On Tyne, Tyne & Wear, NE21 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Beachfield Drive, Hartlepool, TS25 5AS

Secretary28 September 2006Active
19 Parkland, Stella Park, Blaydon-On-Tyne, NE21 4LJ

Director06 March 2006Active
3 Blue Bell Cottage Houghton Moor, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HX

Secretary01 April 1997Active
19 Parkland, Stella Park, Blaydon-On-Tyne, NE21 4LJ

Secretary08 February 2001Active
11 Valeside, Throckley, Newcastle Upon Tyne, NE15 9LA

Secretary-Active
19 Parklands, Stella Park, Blaydon, NE21 4LJ

Director-Active

People with Significant Control

Mrs Beryl Henderson
Notified on:01 June 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:19 Parkland, Tyne & Wear, NE21 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type total exemption small.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-03Accounts

Accounts with accounts type total exemption small.

Download
2012-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-16Accounts

Accounts with accounts type total exemption small.

Download
2012-07-24Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.