Active - Proposal to Strike off
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Company Information for S & R HENDERSON LIMITED
6 WOOD ROAD, TOBERMORE, MAGHERAFELT, CO.LONDONDERRY, BT45 5QJ,
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Company Registration Number
 NI011448 Private Limited Company
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Company Overview
About S & R Henderson Ltd
S & R HENDERSON LIMITED was founded on 1976-08-05 and has its registered office in Magherafelt. The organisation's status is listed as "Active - Proposal to Strike off". S & R Henderson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| S & R HENDERSON LIMITED | |
| Legal Registered Office | |
| 6 WOOD ROAD TOBERMORE MAGHERAFELT CO.LONDONDERRY BT45 5QJ Other companies in BT45 | |
Filing Information
| Company Number | NI011448 | |
|---|---|---|
| Company ID Number | NI011448 | |
| Date formed | 1976-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/1997 | |
| Account next due | 28/02/1999 | |
| Latest return | 31/12/1999 | |
| Return next due | 28/01/2001 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-12-04 07:43:07 |
| Companies House |
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Company Officers of S & R HENDERSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM KIRKPATRICK |
||
DAVID GEORGE HENDERSON |
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SAMUEL ROBERT HENDERSON (JUNIOR) |
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RUTH JARDINE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RELENTLESS N.I. LTD | Director | 2017-04-01 | CURRENT | 2016-03-09 | Active | |
| CORE VENTURE CAPITAL LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
| VISION HEAT SOLUTIONS LIMITED | Director | 2014-03-07 | CURRENT | 2013-07-08 | Active | |
| CORE GYM N.I. LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| BANAH UK LIMITED | Director | 2014-01-21 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
| NI026305 LTD | Director | 2012-11-29 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
| TOBERMORE BUSINESS DEVELOPMENTS LTD | Director | 2001-07-10 | CURRENT | 1999-01-14 | Active | |
| TOBERMORE PAVING PRODUCTS LIMITED | Director | 1988-12-31 | CURRENT | 1962-03-12 | Active | |
| TOBERMORE CONCRETE PRODUCTS LIMITED | Director | 1988-09-06 | CURRENT | 1976-04-27 | Active | |
| NI026305 LTD | Director | 2012-11-29 | CURRENT | 1992-02-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 523000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED RUTH JARDINE | |
| AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HENDERSON | |
| AC92 | ORDER OF COURT - RESTORATION | |
| 371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
| 603A(NI) | APP. FOR STRIKE OFF | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/04/97 ANNUAL ACCTS | |
| 371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/96 ANNUAL ACCTS | |
| 371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
| 233-1(NI) | CHANGE OF ARD DURING ARP | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| AC(NI) | 31/01/95 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| SD(NI) | STATUTORY DECLARATION | |
| 183(NI) | DEC RED/PURCH SHS OUT CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/94 ANNUAL ACCTS | |
| 371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/93 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/92 ANNUAL ACCTS | |
| AC(NI) | 31/01/91 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
| AC(NI) | 31/01/90 ANNUAL ACCTS | |
| AR(NI) | 31/12/90 ANNUAL RETURN | |
| AR(NI) | 31/12/89 ANNUAL RETURN | |
| AC(NI) | 31/01/89 ANNUAL ACCTS | |
| AC(NI) | 31/01/88 ANNUAL ACCTS | |
| AR(NI) | 31/12/88 ANNUAL RETURN | |
| AR(NI) | 31/12/87 ANNUAL RETURN | |
| AC(NI) | 31/01/87 ANNUAL ACCTS | |
| AC(NI) | 31/01/86 ANNUAL ACCTS | |
| AR(NI) | 31/12/86 ANNUAL RETURN | |
| AC(NI) | 31/01/85 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AR(NI) | 28/06/85 ANNUAL RETURN | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| AR(NI) | 22/06/84 ANNUAL RETURN | |
| AC(NI) | 31/01/84 ANNUAL ACCTS | |
| AC(NI) | 31/01/83 ANNUAL ACCTS | |
| AR(NI) | 09/09/83 ANNUAL RETURN |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01460 - Raising of swine/pigs
Licences & Regulatory approval
We could not find any licences issued to S & R HENDERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 S & R HENDERSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S & R HENDERSON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01460 - Raising of swine/pigs
Intangible Assets
Patents
We have not found any records of S & R HENDERSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S & R HENDERSON LIMITED
Income
Government Income
We have not found government income sources for S & R HENDERSON 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 (01460 - Raising of swine/pigs) as S & R HENDERSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S & R HENDERSON 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 S & R HENDERSON 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 S & R HENDERSON 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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Other companies at postcode BT45 5QJ