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Company Information for

ERIC HENDERSON LIMITED

18 A Ellon Road, Bridge Of Don, Aberdeen, AB23 8EA,
Company Registration Number
SC217369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eric Henderson Ltd
ERIC HENDERSON LIMITED was founded on 2001-03-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Eric Henderson Limited is a Private Limited Company registered in SCOTLAND 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
ERIC HENDERSON LIMITED
 
Legal Registered Office
18 A Ellon Road
Bridge Of Don
Aberdeen
AB23 8EA
Other companies in AB42
 
Filing Information
Company Number SC217369
Company ID Number SC217369
Date formed 2001-03-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 04:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIC HENDERSON LIMITED
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Companies with same name ERIC HENDERSON LIMITED
The following companies were found which have the same name as ERIC HENDERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERIC HENDERSON DRYWALL LTD. A-2 5221 47 ST BARRHEAD ALBERTA T7N 1M2 Active Company formed on the 2014-03-05
ERIC HENDERSON, INC. 1735 DAYTONA LANE JACKSONVILLE FL 32218 Inactive Company formed on the 2006-01-09
ERIC HENDERSON DESIGN GROUP INCORPORATED California Unknown

Company Officers of ERIC HENDERSON LIMITED

Current Directors
Officer Role Date Appointed
ARLENE HENDERSON
Company Secretary 2001-03-27
ARLENE HENDERSON
Director 2001-03-27
ERIC BRUCE HENDERSON
Director 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2001-03-27 2001-03-27
STEPHEN MABBOTT LTD.
Nominated Director 2001-03-27 2001-03-27

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
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-04Application to strike the company off the register
2023-07-11Change of details for Mrs Arlene Henderson as a person with significant control on 2023-07-11
2023-07-11Change of details for Mr Eric Bruce Henderson as a person with significant control on 2023-07-11
2023-07-11SECRETARY'S DETAILS CHNAGED FOR ARLENE HENDERSON on 2023-07-11
2023-07-11Director's details changed for Arlene Henderson on 2023-07-11
2023-07-11Director's details changed for Eric Bruce Henderson on 2023-07-11
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 60 James Mitchell Place Mintlaw Peterhead Aberdeenshire AB42 5ES Scotland
2023-03-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MRS ARLENE HENDERSON / 19/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE HENDERSON / 19/10/2017
2017-10-19CH03SECRETARY'S DETAILS CHNAGED FOR ARLENE HENDERSON on 2017-10-19
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR ERIC BRUCE HENDERSON / 19/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRUCE HENDERSON / 19/10/2017
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 60 James Mitchel Place Mintlaw Peterhead Aberdeenshire AB42 5ES Scotland
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE HENDERSON / 04/05/2016
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR ARLENE HENDERSON on 2016-05-04
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRUCE HENDERSON / 04/05/2016
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 10 Bain Drive Mintlaw Peterhead Aberdeenshire AB42 5HW Scotland
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE HENDERSON / 22/07/2015
2015-07-24CH03SECRETARY'S DETAILS CHNAGED FOR ARLENE HENDERSON on 2015-07-22
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRUCE HENDERSON / 22/07/2015
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 10 Cheves Circle Longside Peterhead Aberdeenshire AB42 4SW
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 FULL LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0127/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0127/03/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23AD02SAIL ADDRESS CREATED
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-04-02363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2006-04-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SHERENDON, 1 STATION WAY MINTLAW PETERHEAD ABERDEENSHIRE AB42 4JR
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-0988(2)RAD 03/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288bSECRETARY RESIGNED
2001-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85530 - Driving school activities




Licences & Regulatory approval
We could not find any licences issued to ERIC HENDERSON 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 ERIC 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
ERIC HENDERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.106
MortgagesNumMortOutstanding0.075
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 85530 - Driving school activities

Creditors
Creditors Due After One Year 2012-03-31 £ 2,872
Creditors Due Within One Year 2013-03-31 £ 7,717
Creditors Due Within One Year 2012-03-31 £ 7,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ERIC HENDERSON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 5,053
Debtors 2013-03-31 £ 4,080
Tangible Fixed Assets 2013-03-31 £ 2,766
Tangible Fixed Assets 2012-03-31 £ 4,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERIC HENDERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIC HENDERSON LIMITED
Trademarks
We have not found any records of ERIC HENDERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIC 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 (85530 - Driving school activities) as ERIC HENDERSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERIC 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 ERIC 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 ERIC 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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