HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Henshaw Manufacturing Co. (birmingham) Ltd

HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED was founded on 1971-07-12 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Henshaw Manufacturing Co. (birmingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED

NATWEST CHAMBERS 143 146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ Other companies in B63

Filing Information

Company Number		01017382
Company ID Number		01017382
Date formed		1971-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB109832956

Last Datalog update:	2024-01-08 15:39:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPTON & CO. ACCOUNTANTS LIMITED INNCISIVE MANAGEMENT CO. LTD

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Company Officers of HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN WEEKS	Company Secretary	2014-01-16
ROGER MICHAEL WEEKS	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN LUCKETT	Company Secretary	1993-01-04	2010-03-30
VICTOR ALFRED WEEKS	Director	1992-12-31	2002-05-13
LINDA MARGARET WEEKS	Company Secretary	1992-12-31	1993-01-04
LINDA MARGARET WEEKS	Director	1991-12-31	1992-10-28

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
2023-04-20		Change of details for Mr Rodger Michael Weeks as a person with significant control on 2023-04-20
2023-04-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-17	AP01	DIRECTOR APPOINTED MRS KAREN WEEKS
2019-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-04-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 2887
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-23	AAMD	Amended account small company full exemption
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2887
2016-02-03	AR01	13/12/15 ANNUAL RETURN FULL LIST
2016-02-03	CH01	Director's details changed for Roger Michael Weeks on 2015-12-13
2016-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN WEEKS on 2015-12-13
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
2015-03-25	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2887
2015-01-06	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 2887
2014-02-21	AR01	13/12/13 ANNUAL RETURN FULL LIST
2014-02-21	AP03	Appointment of Mrs Karen Weeks as company secretary on 2014-01-16
2014-01-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-12-05	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-14	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-15	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-23	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	13/12/10 FULL LIST
2010-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-31	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN LUCKETT
2010-03-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-01-04	AR01	13/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL WEEKS / 01/10/2009
2009-03-18	ELRES	S366A DISP HOLDING AGM 20/02/2009
2009-03-18	ELRES	S386 DISP APP AUDS 20/02/2009
2009-03-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-06-12	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-19	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 1 DIAMOND PL. STRATFORD ST. NORTH CAMP HILL BIRMINGHAM B11 1BS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-13	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-06	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-15	288b	DIRECTOR RESIGNED
2002-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-09	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-02	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-31	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-29	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-28	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-28	363(288)	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HENSHAW MANUFACTURING CO. (BIRMINGHAM) 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 HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-17	Satisfied	GENER8 FINANCE LIMITED
MORTGAGE	2011-09-03	Outstanding	ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
MORTGAGE	2011-08-25	Outstanding	ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE)
ALL ASSETS DEBENTURE	2010-06-29	Satisfied	VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
FIXED AND FLOATING CHARGE	2005-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE	2002-12-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-04-29	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE	1993-07-16	Satisfied	RDM FACTORS LIMITED
MORTGAGE	1992-03-04	Satisfied	EAGLE STAR LIFE ASSURANCE COMPANY
DEBENTURE	1982-01-19	Satisfied	LLOYDS BANK LTD
LEGAL CHARGE	1975-11-01	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED

Trademarks

We have not found any records of HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENSHAW MANUFACTURING CO. (BIRMINGHAM) 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 (99999 - Dormant Company) as HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where HENSHAW MANUFACTURING CO. (BIRMINGHAM) 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 HENSHAW MANUFACTURING CO. (BIRMINGHAM) 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 HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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