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Company Information for

HENRY AND CO UK LIMITED

UNIT E8 PARK FARM CENTRE, ALLESTREE, DERBY, DE22 2QN,
Company Registration Number
02493699
Private Limited Company
Active

Company Overview

About Henry And Co Uk Ltd
HENRY AND CO UK LIMITED was founded on 1990-04-19 and has its registered office in Derby. The organisation's status is listed as "Active". Henry And Co Uk Limited is a Private Limited Company registered in ENGLAND 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
HENRY AND CO UK LIMITED
 
Legal Registered Office
UNIT E8 PARK FARM CENTRE
ALLESTREE
DERBY
DE22 2QN
 
Previous Names
PENMARK CARDS LIMITED10/05/2022
Filing Information
Company Number 02493699
Company ID Number 02493699
Date formed 1990-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558378004  
Last Datalog update: 2024-04-06 15:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY AND CO UK LIMITED
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Company Officers of HENRY AND CO UK LIMITED

Current Directors
Officer Role Date Appointed
ANN REES
 Company Secretary 1991-04-19
ANN REES
 Director 1991-04-19
BARRY REES
 Director 1991-04-19
MARK REES
 Director 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN REES LOVE AROMA AT HOME LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-13
ANN REES LOVE AROMA LIMITED Director 2014-04-16 CURRENT 2014-03-25 Liquidation
BARRY REES LOVE AROMA AT HOME LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-13
BARRY REES LOVE AROMA LIMITED Director 2014-04-16 CURRENT 2014-03-25 Liquidation
MARK REES LOVE AROMA AT HOME LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-13
MARK REES REES PROPERTY INVESTMENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MARK REES PENNYS CLOTHING LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2018-02-13
MARK REES LOVE AROMA LIMITED Director 2014-03-25 CURRENT 2014-03-25 Liquidation

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
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit E8 Park Farm Centre Allestree Derby, DE3 2QN
2023-01-31CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-05-10CERTNMCompany name changed penmark cards LIMITED\certificate issued on 10/05/22
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE LINDSAY REES
2021-08-06PSC04Change of details for Mr Mark Rees as a person with significant control on 2020-11-13
2021-08-06PSC07CESSATION OF ANN REES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02TM02Termination of appointment of Ann Rees on 2020-11-13
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY REES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN REES on 2020-05-27
2020-05-27CH01Director's details changed for Mr Barry Rees on 2020-05-27
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 024936990004
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-21AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01Director's details changed for Mr Mark Rees on 2015-09-28
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-07AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mark Rees on 2015-02-28
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-01AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10ANNOTATIONOther
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 024936990003
2013-06-18AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23MG01Particulars of a mortgage or charge / charge no: 2
2012-05-02AR0119/04/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-22MG01Particulars of a mortgage or charge / charge no: 1
2010-11-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0119/04/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REES / 08/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REES / 01/01/2010
2010-03-23SH0122/03/10 STATEMENT OF CAPITAL GBP 167.00
2010-03-23SH0122/03/10 STATEMENT OF CAPITAL GBP 166.00
2010-03-23SH0122/03/10 STATEMENT OF CAPITAL GBP 167.00
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-01225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-12-24288aNEW DIRECTOR APPOINTED
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-26363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-22363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-04363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-28363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-10-25288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-25288DIRECTOR'S PARTICULARS CHANGED
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-26363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-25363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1992-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-13363sRETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-05363aRETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1990-12-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-04-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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




Licences & Regulatory approval
We could not find any licences issued to HENRY AND CO UK 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 HENRY AND CO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-24 Outstanding BARCLAYS BANK PLC
2013-09-10 Outstanding BARCLAYS BANK PLC
DEED OF RENTAL DEPOSIT 2012-11-23 Outstanding HIGHCROSS (NO. 1) LIMITED AND HIGHCROSS (NO. 2) LIMITED
RENT DEPOSIT DEED 2011-03-22 Outstanding W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 187,284
Creditors Due After One Year 2012-06-30 £ 85,217
Creditors Due Within One Year 2013-06-30 £ 335,292
Creditors Due Within One Year 2012-06-30 £ 286,058
Provisions For Liabilities Charges 2013-06-30 £ 22,653
Provisions For Liabilities Charges 2012-06-30 £ 21,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HENRY AND CO UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 91,827
Cash Bank In Hand 2012-06-30 £ 12,894
Current Assets 2013-06-30 £ 572,171
Current Assets 2012-06-30 £ 469,509
Debtors 2013-06-30 £ 82,714
Debtors 2012-06-30 £ 77,065
Fixed Assets 2013-06-30 £ 419,835
Fixed Assets 2012-06-30 £ 293,448
Secured Debts 2013-06-30 £ 259,309
Secured Debts 2012-06-30 £ 154,020
Shareholder Funds 2013-06-30 £ 446,777
Shareholder Funds 2012-06-30 £ 369,909
Stocks Inventory 2013-06-30 £ 397,630
Stocks Inventory 2012-06-30 £ 379,550
Tangible Fixed Assets 2013-06-30 £ 221,598
Tangible Fixed Assets 2012-06-30 £ 233,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY AND CO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY AND CO UK LIMITED
Trademarks
We have not found any records of HENRY AND CO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY AND CO UK 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 HENRY AND CO UK LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where HENRY AND CO UK 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 HENRY AND CO UK 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 HENRY AND CO UK 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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