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Home > England & Wales Companies > ANDREW HENDERSON LIMITED
Company Information for

ANDREW HENDERSON LIMITED

HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH,
Company Registration Number
01202794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Henderson Ltd
ANDREW HENDERSON LIMITED was founded on 1975-03-07 and has its registered office in Chipping Norton. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Henderson Limited is a Private Limited Company registered in 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
ANDREW HENDERSON LIMITED
 
Legal Registered Office
HILLSIDE
ALBION STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5BH
Other companies in OX7
 
Filing Information
Company Number 01202794
Company ID Number 01202794
Date formed 1975-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195748312  
Last Datalog update: 2022-05-06 01:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HENDERSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BKS PAYROLL SERVICES LIMITED   BRONSENS CONSULTING LIMITED
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Companies with same name ANDREW HENDERSON LIMITED
The following companies were found which have the same name as ANDREW HENDERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW HENDERSON (PAVING) LIMITED HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH Dissolved Company formed on the 1980-04-01
ANDREW HENDERSON (TRANSPORT) LTD 43 CONISCLIFFE ROAD DARLINGTON DURHAM DL3 7EH Dissolved Company formed on the 2008-10-02
ANDREW HENDERSON AND JULIE LTD 2 DIDCOT CLOSE REDCAR CLEVELAND ENGLAND TS10 2XF Dissolved Company formed on the 2013-06-10
ANDREW HENDERSON TESTIMONIAL YEAR LIMITED 8 APPLE TREE CLOSE PONTEFRACT WEST YORKSHIRE WF8 4RH Dissolved Company formed on the 2013-03-20
ANDREW HENDERSON INVESTMENTS PTY LTD Active Company formed on the 2009-11-25
ANDREW HENDERSON PTY LTD NSW 2298 Active Company formed on the 1981-02-17
ANDREW HENDERSON ALLEN LTD. CO. 1227 PARK LANE N. WEST PALM BEACH FL 33417 Inactive Company formed on the 2005-02-01
Andrew Henderson Photography LLC Connecticut Unknown
ANDREW HENDERSON FITNESS LLC Tennessee Unknown
ANDREW HENDERSON DMD P.C. 9020 SW WASHINGTON SQUARE RD TIGARD OR 97223 Active Company formed on the 2020-07-02

Company Officers of ANDREW HENDERSON LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELEANOR JANE HENDERSON
 Company Secretary 1990-12-31
ANDREW HENDERSON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH VIVIAN HENDERSON
 Director 1990-12-31 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELEANOR JANE HENDERSON ANDREW HENDERSON (PAVING) LIMITED Company Secretary 1991-04-13 CURRENT 1980-04-01 Dissolved 2015-08-18
ANDREW HENDERSON ANDREW HENDERSON (PAVING) LIMITED Director 1991-04-13 CURRENT 1980-04-01 Dissolved 2015-08-18

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
2022-07-05GAZ2Final Gazette dissolved via compulsory strike-off
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AP01DIRECTOR APPOINTED MRS RUTH HENDERSON
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 31/01/09; full list of members
2008-12-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05363aReturn made up to 31/01/08; full list of members
2008-01-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06363aReturn made up to 31/01/07; full list of members
2007-02-03AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-04-04363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: KINGSGATE 4640 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU
2002-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/02
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-24363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-15363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-22363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-01-13363(288)DIRECTOR RESIGNED
1995-01-13363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1995-01-13288DIRECTOR RESIGNED
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-13363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-06363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-06363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-23287REGISTERED OFFICE CHANGED ON 23/07/92 FROM: OATHILL ENSTONE OXFORD OX7 4ED
1992-04-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-19287REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 89 THE BROADWAY WIMBLEDON LONDON SW19 1QE
1992-01-19363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-20AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-20363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-17287REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 71 ECCLESTON SQUARE LONDON SW1V 1PJ
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-08288DIRECTOR RESIGNED
1989-04-03AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0209355 Expired Licenced property: OATHILL ENSTONE CHIPPING NORTON OX7 4ED;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ANDREW HENDERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1978-02-15 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 65,678
Creditors Due Within One Year 2012-03-31 £ 76,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 ANDREW HENDERSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 16,427
Cash Bank In Hand 2012-03-31 £ 13,978
Current Assets 2013-03-31 £ 42,102
Current Assets 2012-03-31 £ 61,233
Debtors 2013-03-31 £ 15,827
Debtors 2012-03-31 £ 32,368
Shareholder Funds 2012-03-31 £ 6,604
Stocks Inventory 2013-03-31 £ 9,848
Stocks Inventory 2012-03-31 £ 14,887
Tangible Fixed Assets 2013-03-31 £ 16,238
Tangible Fixed Assets 2012-03-31 £ 21,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW HENDERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW HENDERSON LIMITED
Trademarks
We have not found any records of ANDREW HENDERSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW HENDERSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-03-31 GBP £4,430
Oxford City Council 2015-03-17 GBP £4,160
Oxford City Council 2015-02-17 GBP £1,174
Oxford City Council 2015-02-03 GBP £3,562
Oxford City Council 2015-01-27 GBP £9,231
Oxford City Council 2014-11-04 GBP £2,590
Oxford City Council 2014-07-29 GBP £2,438
Oxford City Council 2014-03-25 GBP £5,139
Oxford City Council 2014-02-11 GBP £5,336
Oxford City Council 2014-02-11 GBP £2,943
Oxford City Council 2000-00-00 GBP £2,906
Oxford City Council 2000-00-00 GBP £2,884

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW 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 ANDREW 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 ANDREW 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.
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