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Company Information for HENLEY ACCOUNTING SERVICES LIMITED
54 QUEEN STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AP,
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Company Registration Number
 04321260 Private Limited Company
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Company Overview
About Henley Accounting Services Ltd
HENLEY ACCOUNTING SERVICES LIMITED was founded on 2001-11-12 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Henley Accounting Services 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 | |
|---|---|
| HENLEY ACCOUNTING SERVICES LIMITED | |
| Legal Registered Office | |
| 54 QUEEN STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 1AP Other companies in RG9 | |
Filing Information
| Company Number | 04321260 | |
|---|---|---|
| Company ID Number | 04321260 | |
| Date formed | 2001-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB152303942 |
| Last Datalog update: | 2025-02-05 20:17:09 |
| Companies House |
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Company Officers of HENLEY ACCOUNTING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN QUIGLEY |
||
DAVID IAN QUIGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BDAYO LTD | Director | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-03-18 |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT | |
| AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Ian Quigley on 2009-11-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | Return made up to 12/11/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SPEAKERS HOUSE 48 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/01/03 | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: DELEGATE HOUSE, 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to HENLEY ACCOUNTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HENLEY ACCOUNTING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENLEY ACCOUNTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 HENLEY ACCOUNTING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HENLEY ACCOUNTING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENLEY ACCOUNTING SERVICES LIMITED
Income
Government Income
We have not found government income sources for HENLEY ACCOUNTING SERVICES 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 (69201 - Accounting and auditing activities) as HENLEY ACCOUNTING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY ACCOUNTING SERVICES 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 HENLEY ACCOUNTING SERVICES 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 HENLEY ACCOUNTING SERVICES 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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