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Company Information for

DOUBLE R HENDERSON LTD

UNIT A BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, LANCASHIRE, OL10 2SX,

Company Registration Number

07612017

Private Limited Company

Active

Company Overview

About Double R Henderson Ltd

DOUBLE R HENDERSON LTD was founded on 2011-04-21 and has its registered office in Heywood. The organisation's status is listed as "Active". Double R Henderson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DOUBLE R HENDERSON LTD

UNIT A BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD LANCASHIRE OL10 2SX Other companies in OL10

Filing Information

Company Number		07612017
Company ID Number		07612017
Date formed		2011-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-11 12:30:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE R HENDERSON LTD

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Company Officers of DOUBLE R HENDERSON LTD

Current Directors

Officer	Role	Date Appointed
NEAL COLIN ROTHWELL	Director	2011-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH FISHER	Company Secretary	2012-03-14	2016-05-31
GRAEME EDWARD JONES	Director	2011-04-21	2014-01-02
NEAL COLIN ROTHWELL	Company Secretary	2011-04-21	2012-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEAL COLIN ROTHWELL	DOUBLE R CONTROLS LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Dissolved 2018-06-12
NEAL COLIN ROTHWELL	DOUBLE R CONSULTING LTD	Director	2016-08-12	CURRENT	2016-02-01	Active
NEAL COLIN ROTHWELL	CONVERTING SOLUTIONS LTD	Director	2007-09-01	CURRENT	1996-03-04	Dissolved 2017-08-08
NEAL COLIN ROTHWELL	DOUBLE R CONSOL LIMITED	Director	2005-01-19	CURRENT	2005-01-19	Active
NEAL COLIN ROTHWELL	DRC DESIGN AND MANUFACTURE LIMITED	Director	1991-07-31	CURRENT	1983-12-01	In Administration/Administrative Receiver

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
2019-09-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-06-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-14	DS01	Application to strike the company off the register
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL COLIN ROTHWELL
2018-03-28	TM02	Termination of appointment of Deborah Fisher on 2016-05-31
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-30	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	AA01	Previous accounting period extended from 31/12/15 TO 31/05/16
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	AR01	21/04/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	21/04/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES
2013-08-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-12-11	MG01	Particulars of a mortgage or charge / charge no: 2
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/12 FROM Unit 4 Broadfield Business Park Pilsworth Road Heywood Lancashire OL10 2TA England
2012-10-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AA01	Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-06-11	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-06-08	AP03	Appointment of Mrs Deborah Fisher as company secretary
2012-06-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NEAL ROTHWELL
2011-04-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to DOUBLE R HENDERSON LTD 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 DOUBLE R HENDERSON LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-12-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2012-10-05	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 DOUBLE R HENDERSON LTD

Intangible Assets

Patents

We have not found any records of DOUBLE R HENDERSON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DOUBLE R HENDERSON LTD

Trademarks

We have not found any records of DOUBLE R HENDERSON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOUBLE R HENDERSON LTD. 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 (27900 - Manufacture of other electrical equipment) as DOUBLE R HENDERSON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DOUBLE R HENDERSON LTD 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 DOUBLE R HENDERSON LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-02-01	84553090	Rolls for metal-rolling mills, of cast or wrought steel

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 DOUBLE R HENDERSON LTD 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 DOUBLE R HENDERSON LTD any grants or awards.

Ownership

We could not find any group structure information

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