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Company Information for

HENLEY SIGN PEOPLE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
04454267
Private Limited Company
Liquidation

Company Overview

About Henley Sign People Ltd
HENLEY SIGN PEOPLE LIMITED was founded on 2002-06-05 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Henley Sign People 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 SIGN PEOPLE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RG4
 
Filing Information
Company Number 04454267
Company ID Number 04454267
Date formed 2002-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798291173  
Last Datalog update: 2020-01-15 14:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY SIGN PEOPLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of HENLEY SIGN PEOPLE LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE HUNTER
Company Secretary 2002-06-07
IAN DAVID HUNTER
Director 2002-06-07
SARAH JANE HUNTER
Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GAVIN MCINTOSH
Director 2002-06-07 2013-03-31
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-06-05 2002-06-07
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-06-05 2002-06-07

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
2020-01-09LIQ02Voluntary liquidation Statement of affairs
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Unit 1B Vines Farm Reading Road Cane End Reading Berks RG4 9HE
2019-12-11600Appointment of a voluntary liquidator
2019-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-28
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-26AAMDAmended account full exemption
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0102/06/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0102/06/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTOSH
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-20AR0102/06/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0102/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN MCINTOSH / 02/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HUNTER / 30/11/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HUNTER / 30/11/2009
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HUNTER / 30/11/2009
2009-07-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-06363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HUNTER / 29/03/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 29/03/2009
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 66 NEWSTEAD ROAD SOUTHBOURNE BOURNEMOUTH BH6 3HL
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-22ELRESS369(4) SHT NOTICE MEET 14/02/06
2006-02-22ELRESS366A DISP HOLDING AGM 14/02/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-2588(2)RAD 07/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-07288bSECRETARY RESIGNED
2002-06-07288bDIRECTOR RESIGNED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENLEY SIGN PEOPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-13
Resolution2019-12-13
Appointmen2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against HENLEY SIGN PEOPLE 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 SIGN PEOPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HENLEY SIGN PEOPLE LIMITED

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

Government spend with HENLEY SIGN PEOPLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2013-02-01 GBP £69

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 HENLEY SIGN PEOPLE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHENLEY SIGN PEOPLE LIMITEDEvent Date2019-12-13
 
Initiating party Event TypeResolution
Defending partyHENLEY SIGN PEOPLE LIMITEDEvent Date2019-12-13
 
Initiating party Event TypeAppointmen
Defending partyHENLEY SIGN PEOPLE LIMITEDEvent Date2019-12-13
Name of Company: HENLEY SIGN PEOPLE LIMITED Company Number: 04454267 Nature of Business: Printing Registered office: Unit 1B, Vines Farm, Reading Road, Cane End, Reading, Berks. RG4 9HE Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY SIGN PEOPLE 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 SIGN PEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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