Company Information for F.A.HENSHAW(HOUSE FURNISHERS)LIMITED
59 STOCKWELL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1LA,
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Company Registration Number
00873209
Private Limited Company
Active |
Company Name | |
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F.A.HENSHAW(HOUSE FURNISHERS)LIMITED | |
Legal Registered Office | |
59 STOCKWELL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1LA Other companies in NG18 | |
Company Number | 00873209 | |
---|---|---|
Company ID Number | 00873209 | |
Date formed | 1966-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:13:23 |
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Officer | Role | Date Appointed |
---|---|---|
KARON MAXWELL |
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MICHAEL ANTHONY HENSHAW |
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NIGEL RICHARD HENSHAW |
||
PATRICK JOHN HENSHAW |
||
KARON MAXWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY HENSHAW |
Company Secretary | ||
JOAN HENSHAW |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM 7 st John Street Mansfield Nottinghamshire NG18 1QH | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Nigel Richard Henshaw as a person with significant control on 2023-03-02 | ||
Director's details changed for Nigel Richard Henshaw on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
Change of details for Mrs Karon Maxwell as a person with significant control on 2021-12-17 | ||
Director's details changed for Mrs Karon Maxwell on 2021-12-17 | ||
CH01 | Director's details changed for Mrs Karon Maxwell on 2021-12-17 | |
PSC04 | Change of details for Mrs Karon Maxwell as a person with significant control on 2021-12-17 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nigel Richard Henshaw as a person with significant control on 2021-09-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Karon Maxwell as a person with significant control on 2020-12-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RICHARD HENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HENSHAW (DECEASED) | |
CH01 | Director's details changed for Mr Michael Anthony Henshaw on 2019-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 37122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 37122 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 37122 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 37122 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | Resolutions passed:
| |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 37112 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 37112 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karon Maxwell on 2013-10-25 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARON MAXWELL / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HENSHAW / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HENSHAW / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HENSHAW / 24/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KARON MAXWELL on 2012-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM 59 Stockwell Gate Mansfield NG18 1LA | |
AR01 | 13/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 16/01/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/01/06--------- £ SI 20979@1=20979 £ IC 16133/37112 | |
169 | £ IC 22900/16133 16/01/06 £ SR 6767@1=6767 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | CONSO 16/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S80A AUTH TO ALLOT SEC 16/01/06 | |
123 | NC INC ALREADY ADJUSTED 16/01/06 | |
RES13 | CONSOLIDATION 16/01/06 | |
RES04 | £ NC 30000/50000 16/01/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 78,878 |
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Creditors Due Within One Year | 2012-03-31 | £ 53,017 |
Creditors and other liabilities
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 F.A.HENSHAW(HOUSE FURNISHERS)LIMITED
Called Up Share Capital | 2013-03-31 | £ 37,112 |
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Called Up Share Capital | 2012-03-31 | £ 37,112 |
Cash Bank In Hand | 2012-03-31 | £ 5,455 |
Current Assets | 2013-03-31 | £ 68,061 |
Current Assets | 2012-03-31 | £ 74,042 |
Debtors | 2013-03-31 | £ 4,356 |
Debtors | 2012-03-31 | £ 3,178 |
Fixed Assets | 2013-03-31 | £ 203,795 |
Fixed Assets | 2012-03-31 | £ 209,223 |
Shareholder Funds | 2013-03-31 | £ 192,978 |
Shareholder Funds | 2012-03-31 | £ 230,248 |
Stocks Inventory | 2013-03-31 | £ 63,705 |
Stocks Inventory | 2012-03-31 | £ 65,409 |
Tangible Fixed Assets | 2013-03-31 | £ 203,795 |
Tangible Fixed Assets | 2012-03-31 | £ 209,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as F.A.HENSHAW(HOUSE FURNISHERS)LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
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. |