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Company Information for

HENLOW AGGREGATES LIMITED

CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ,
Company Registration Number
02702403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henlow Aggregates Ltd
HENLOW AGGREGATES LIMITED was founded on 1992-03-31 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Henlow Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLOW AGGREGATES LIMITED
 
Legal Registered Office
CROFT CHAMBERS
11 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JQ
Other companies in SG5
 
Filing Information
Company Number 02702403
Company ID Number 02702403
Date formed 1992-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943734213  
Last Datalog update: 2021-08-06 13:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLOW AGGREGATES LIMITED
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Company Officers of HENLOW AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PAULINE CURSON
 Company Secretary 1992-07-10
ANGELA PAULINE CURSON
 Director 1996-05-09
CHRISTOPHER DAVID CURSON
 Director 2012-02-01
DAVID CHARLES CURSON
 Director 1996-05-09
PAUL MICHAEL CURSON
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CURSON
 Director 1995-03-21 1996-05-09
PAUL CURSON
 Director 1995-03-21 1996-05-09
ANGELA PAULINE CURSON
 Director 1992-07-10 1995-03-21
DAVID CHARLES CURSON
 Director 1992-07-10 1995-03-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-03-31 1992-07-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-03-31 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA PAULINE CURSON BIG LAKE PROMOTIONS LTD Company Secretary 2005-07-18 CURRENT 2003-12-16 Active
ANGELA PAULINE CURSON LINXCROFT DEVELOPMENTS LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-21 Active
ANGELA PAULINE CURSON LINXCROFT HOLDINGS LIMITED Company Secretary 1994-10-03 CURRENT 1994-10-03 Active
ANGELA PAULINE CURSON LINXCROFT CONSTRUCTION LIMITED Company Secretary 1992-05-08 CURRENT 1992-04-28 Active - Proposal to Strike off
ANGELA PAULINE CURSON HENLOW LAKES & RIVERSIDE LIMITED Company Secretary 1992-01-20 CURRENT 1989-01-20 Active
ANGELA PAULINE CURSON HENLOW BUILDING SUPPLIES LIMITED Company Secretary 1991-06-30 CURRENT 1981-02-27 Active
ANGELA PAULINE CURSON LINXCROFT CONSTRUCTION LIMITED Director 1996-05-09 CURRENT 1992-04-28 Active - Proposal to Strike off
ANGELA PAULINE CURSON LINXCROFT HOLDINGS LIMITED Director 1996-05-09 CURRENT 1994-10-03 Active
ANGELA PAULINE CURSON LINXCROFT DEVELOPMENTS LIMITED Director 1996-05-09 CURRENT 1995-03-21 Active
ANGELA PAULINE CURSON HENLOW LAKES & RIVERSIDE LIMITED Director 1992-01-20 CURRENT 1989-01-20 Active
ANGELA PAULINE CURSON HENLOW BUILDING SUPPLIES LIMITED Director 1991-06-30 CURRENT 1981-02-27 Active
CHRISTOPHER DAVID CURSON LINXCROFT HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-10-03 Active
CHRISTOPHER DAVID CURSON LINXCROFT DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 1995-03-21 Active
CHRISTOPHER DAVID CURSON HENLOW LAKES & RIVERSIDE LIMITED Director 2012-02-01 CURRENT 1989-01-20 Active
CHRISTOPHER DAVID CURSON HENLOW BUILDING SUPPLIES LIMITED Director 2012-02-01 CURRENT 1981-02-27 Active
DAVID CHARLES CURSON BIG LAKE PROMOTIONS LTD Director 2005-07-18 CURRENT 2003-12-16 Active
DAVID CHARLES CURSON LINXCROFT DEVELOPMENTS LIMITED Director 1996-05-09 CURRENT 1995-03-21 Active
DAVID CHARLES CURSON LINXCROFT HOLDINGS LIMITED Director 1994-10-03 CURRENT 1994-10-03 Active
DAVID CHARLES CURSON LINXCROFT CONSTRUCTION LIMITED Director 1993-02-16 CURRENT 1992-04-28 Active - Proposal to Strike off
DAVID CHARLES CURSON HENLOW LAKES & RIVERSIDE LIMITED Director 1992-01-20 CURRENT 1989-01-20 Active
DAVID CHARLES CURSON HENLOW BUILDING SUPPLIES LIMITED Director 1991-06-30 CURRENT 1981-02-27 Active
PAUL MICHAEL CURSON LINXCROFT HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-10-03 Active
PAUL MICHAEL CURSON LINXCROFT DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 1995-03-21 Active
PAUL MICHAEL CURSON HENLOW LAKES & RIVERSIDE LIMITED Director 2012-02-01 CURRENT 1989-01-20 Active
PAUL MICHAEL CURSON HENLOW BUILDING SUPPLIES LIMITED Director 2012-02-01 CURRENT 1981-02-27 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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-02DS01Application to strike the company off the register
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-24CH01Director's details changed for Mr Christopher David Curson on 2020-01-24
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CURSON / 09/05/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PAULINE CURSON / 09/05/2016
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA PAULINE CURSON on 2016-05-09
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-04AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM 13 Bancroft Hitchin Hertfordshire SG5 1JQ
2012-03-19AP01DIRECTOR APPOINTED MR PAUL MICHAEL CURSON
2012-03-19AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID CURSON
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06AR0131/03/10 FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-07353LOCATION OF REGISTER OF MEMBERS
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-11353LOCATION OF REGISTER OF MEMBERS
2006-04-11190LOCATION OF DEBENTURE REGISTER
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-03363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-11363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-26RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/00
2000-04-20363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-02SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/99
1999-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-12363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-04-23363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/97
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/97
1997-04-30363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-08-01CERTNMCOMPANY NAME CHANGED HENLOW GARDEN & BUILDING CENTRE LIMITED CERTIFICATE ISSUED ON 02/08/96
1996-07-24SRES04NC INC ALREADY ADJUSTED 08/05/96
1996-07-24SRES01ALTER MEM AND ARTS 17/05/96
1996-07-24288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1996-07-24288DIRECTOR RESIGNED
1996-07-24123£ NC 2/100 08/05/96
1996-07-24288NEW DIRECTOR APPOINTED
1996-07-24288DIRECTOR RESIGNED
1996-07-2488(2)RAD 09/05/96--------- £ SI 98@1=98 £ IC 2/100
1996-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENLOW AGGREGATES 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 HENLOW AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 HENLOW AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of HENLOW AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLOW AGGREGATES LIMITED
Trademarks
We have not found any records of HENLOW AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLOW AGGREGATES 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 (74990 - Non-trading company) as HENLOW AGGREGATES LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENLOW AGGREGATES 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 HENLOW AGGREGATES 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 HENLOW AGGREGATES 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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