HENLEY DESIGNS LIMITED

Company Name
HENLEY DESIGNS LIMITED

Legal Registered Office
UNIT B PARK 34 COLLETT DIDCOT OXFORDSHIRE OX11 7WB Other companies in OX11

Company Number		02721523
Company ID Number		02721523
Date formed		1992-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB685102049

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Companies with same name HENLEY DESIGNS LIMITED

The following companies were found which have the same name as HENLEY DESIGNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HENLEY DESIGNS LLC	Georgia	Unknown
	HENLEY DESIGNS LLC	Georgia	Unknown

Company Officers of HENLEY DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE ARMSTRONG	Company Secretary	1993-06-01
DIANE ARMSTRONG	Director	1992-06-09
LAURENCE JOHN ARMSTRONG	Director	1992-06-09
NICHOLAS JOHN FULLER	Director	1997-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID LATHAM	Director	1997-01-01	2006-08-16
VEDANTAM JAGANNADHA SASTRY	Company Secretary	1992-06-09	1993-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-06-09	1992-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE ARMSTRONG	CONQUERING HORIZONS LIMITED	Director	2017-08-01	CURRENT	2015-02-20	Active
LAURENCE JOHN ARMSTRONG	CONQUERING HORIZONS LIMITED	Director	2017-03-22	CURRENT	2015-02-20	Active
LAURENCE JOHN ARMSTRONG	HENLEY AUDIO LTD	Director	2016-09-17	CURRENT	2016-09-17	Active
LAURENCE JOHN ARMSTRONG	CLARITY ALLIANCE LTD	Director	2014-02-10	CURRENT	1989-03-21	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.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-23		DIRECTOR APPOINTED MISS ELIZABETH HEWERDINE
2023-06-16		Unaudited abridged accounts made up to 2022-12-31
2022-09-29		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-05		REGISTRATION OF A CHARGE / CHARGE CODE 027215230003
2022-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027215230003
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-23	AP01	DIRECTOR APPOINTED MR SIMON POWELL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-10-18	RES01	ADOPT ARTICLES 18/10/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/16 FROM Unit 11 Moorbrook Southmead Industrial Park Didcot Oxfordshire OX11 7HP
2016-05-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-03	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-14	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-08-15	CH01	Director's details changed for Nicholas John Fuller on 2013-01-01
2013-06-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-08-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	RES01	ADOPT ARTICLES 28/09/2010
2010-11-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2010-11-03	SH08	Change of share class name or designation
2010-09-27	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FULLER / 13/08/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN ARMSTRONG / 13/08/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE ARMSTRONG / 13/08/2010
2010-04-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-07-10	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01	288b	DIRECTOR RESIGNED
2006-06-13	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-27	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13	AUD	AUDITOR'S RESIGNATION
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: UNIT 10 MOORBROOK SOUTHMEAD INDUSTRIAL PARK DIDCOT OXFORDSHIRE OX11 7HR
2003-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-01	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26	363s	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-09	363s	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-10-02	88(2)R	AD 21/07/97--------- £ SI 3998@1=3998 £ IC 4000/7998
1997-09-23	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-09-23	ORES04	NC INC ALREADY ADJUSTED 21/07/97
1997-09-23	123	£ NC 1000/20000 21/07/97
1997-06-17	363s	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-02-20	288a	NEW DIRECTOR APPOINTED
1997-01-29	288a	NEW DIRECTOR APPOINTED
1997-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-27	CERTNM	COMPANY NAME CHANGED HENLEY AUDIO LIMITED CERTIFICATE ISSUED ON 27/12/96
1996-07-18	363s	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-06-13	363s	RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-09-21	363s	RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1994-09-21	363(288)	SECRETARY RESIGNED
1994-09-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Licences & Regulatory approval

We could not find any licences issued to HENLEY DESIGNS 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 HENLEY DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-06-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1997-01-14	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 HENLEY DESIGNS LIMITED

Intangible Assets

Patents

We have not found any records of HENLEY DESIGNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY DESIGNS LIMITED

Trademarks

We have not found any records of HENLEY DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY DESIGNS 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as HENLEY DESIGNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENLEY DESIGNS 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.

Import/Export of Goods

Goods imported/exported by HENLEY DESIGNS LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-06-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-04-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-02-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-12-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-10-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-09-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-06-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENLEY DESIGNS 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 HENLEY DESIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 05:38:52
Primary Source:	Companies House

Company Overview

Company Officers of HENLEY DESIGNS LIMITED

Related Directorships