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Home > England & Wales Companies > G.J. HENDRA LIMITED
Company Information for

G.J. HENDRA LIMITED

6/7 LEMON ST, TRURO, CORNWALL, TR1 2LQ,
Company Registration Number
01316433
Private Limited Company
Active

Company Overview

About G.j. Hendra Ltd
G.J. HENDRA LIMITED was founded on 1977-06-08 and has its registered office in Cornwall. The organisation's status is listed as "Active". G.j. Hendra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.J. HENDRA LIMITED
 
Legal Registered Office
6/7 LEMON ST
TRURO
CORNWALL
TR1 2LQ
Other companies in TR1
 
Filing Information
Company Number 01316433
Company ID Number 01316433
Date formed 1977-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.J. HENDRA LIMITED
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Company Officers of G.J. HENDRA LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE HENDRA
Company Secretary 1999-12-23
SIMON FRANCIS HENDRA
Director 1991-06-16
VANESSA JANE HENDRA
Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS MARY HENDRA
Director 1991-06-16 2018-01-11
GORDON JOHN HENDRA
Director 1991-06-16 2007-09-20
REGINALD ANTHONY ROWE
Company Secretary 1991-06-16 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA JANE HENDRA THE LEMON STREET MARKET LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active
SIMON FRANCIS HENDRA TMS PHARMACY LIMITED Director 2012-07-27 CURRENT 2012-07-27 Liquidation
SIMON FRANCIS HENDRA TOTALLY TRURO Director 2007-07-12 CURRENT 2007-01-26 Active
SIMON FRANCIS HENDRA TRURO CATHEDRAL LIMITED Director 2007-05-19 CURRENT 2003-10-01 Active
SIMON FRANCIS HENDRA THE LEMON STREET MARKET LIMITED Director 2006-02-13 CURRENT 2006-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-07-28CH01Director's details changed for Mrs Vanessa Jane Hendra on 2021-07-28
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IRIS MARY HENDRA
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANCIS HENDRA
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE HENDRA
2017-12-20PSC04Change of details for person with significant control
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0116/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0116/06/13 ANNUAL RETURN FULL LIST
2012-08-07AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
2011-07-27AR0116/06/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE HENDRA / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MARY HENDRA / 01/01/2010
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR GORDON HENDRA
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-10ELRESS386 DISP APP AUDS 04/11/04
2004-11-10ELRESS366A DISP HOLDING AGM 04/11/04
2004-06-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-04288aNEW DIRECTOR APPOINTED
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-03363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-06-22363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-25363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-11363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-17363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1993-09-01395PARTICULARS OF MORTGAGE/CHARGE
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-17363sRETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-15363sRETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1991-12-13395PARTICULARS OF MORTGAGE/CHARGE
1991-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-01363bRETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
1990-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment


Licences & Regulatory approval
We could not find any licences issued to G.J. HENDRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.J. HENDRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-11-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-09-01 Partially Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.J. HENDRA LIMITED

Intangible Assets
Patents
We have not found any records of G.J. HENDRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.J. HENDRA LIMITED
Trademarks
We have not found any records of G.J. HENDRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.J. HENDRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as G.J. HENDRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.J. HENDRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.J. HENDRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.J. HENDRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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