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Home > England & Wales Companies > WILLETTS & HENLEY LIMITED
Company Information for

WILLETTS & HENLEY LIMITED

1 POPLARS COURT, LENTON, NOTTINGHAM, NG7 2RR,
Company Registration Number
02315909
Private Limited Company
Active

Company Overview

About Willetts & Henley Ltd
WILLETTS & HENLEY LIMITED was founded on 1988-11-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Willetts & Henley Limited is a Private Limited Company registered in UNITED KINGDOM 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
WILLETTS & HENLEY LIMITED
 
Legal Registered Office
1 POPLARS COURT
LENTON
NOTTINGHAM
NG7 2RR
Other companies in B3
 
Filing Information
Company Number 02315909
Company ID Number 02315909
Date formed 1988-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLETTS & HENLEY LIMITED
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Company Officers of WILLETTS & HENLEY LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM WILLETTS
Company Secretary 1991-03-25
BARRIE HENLEY
Director 1991-03-25
PAUL GRAHAM WILLETTS
Director 1991-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM WILLETTS LEYLETTS ENGINEERING COMPANY LIMITED Company Secretary 1991-09-24 CURRENT 1977-02-14 Active
PAUL GRAHAM WILLETTS P.G. WILLETTS & COMPANY LIMITED Company Secretary 1991-05-16 CURRENT 1981-02-13 Dissolved 2014-12-09
BARRIE HENLEY B & J HENLEY COMPANY LIMITED Director 1991-10-21 CURRENT 1981-02-13 Dissolved 2017-10-31
BARRIE HENLEY LEYLETTS ENGINEERING COMPANY LIMITED Director 1991-09-24 CURRENT 1977-02-14 Active
PAUL GRAHAM WILLETTS LEYLETTS ENGINEERING COMPANY LIMITED Director 1991-09-24 CURRENT 1977-02-14 Active
PAUL GRAHAM WILLETTS P.G. WILLETTS & COMPANY LIMITED Director 1991-05-16 CURRENT 1981-02-13 Dissolved 2014-12-09

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
2023-04-12CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-02-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-06-18PSC07CESSATION OF BARRIE HENLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS England
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Barrie Henley on 2016-03-24
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM C/O Mgc Hayles Limited 53 Water Street Birmingham West Midlands B3 1EP
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AR0125/03/13 ANNUAL RETURN FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0125/03/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/10 FROM C/O R a Lea and Co St Helen's House 23-31 Vittoria Street Birmingham B1 3ND
2010-04-29AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WILLETTS / 25/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HENLEY / 25/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-18363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-19363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-18363aRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1994-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/94
1994-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-12363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1994-04-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/94
1994-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-16363sRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-18363sRETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
1991-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/91
1991-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-16363aRETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1990-04-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/90
1990-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-24363RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1989-02-07CERTNMCOMPANY NAME CHANGED DRELAN LIMITED CERTIFICATE ISSUED ON 08/02/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLETTS & HENLEY 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 WILLETTS & HENLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLETTS & HENLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
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 WILLETTS & HENLEY LIMITED

Intangible Assets
Patents
We have not found any records of WILLETTS & HENLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLETTS & HENLEY LIMITED
Trademarks
We have not found any records of WILLETTS & HENLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLETTS & HENLEY 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 (74990 - Non-trading company) as WILLETTS & HENLEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLETTS & HENLEY 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 WILLETTS & HENLEY 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 WILLETTS & HENLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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