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Company Information for

HENDERSON RESOURCING LIMITED

13 VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3ER,

Company Registration Number

07656557

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Henderson Resourcing Ltd

HENDERSON RESOURCING LIMITED was founded on 2011-06-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Henderson Resourcing Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
HENDERSON RESOURCING LIMITED

13 VERLEY CLOSE WOUGHTON ON THE GREEN MILTON KEYNES MK6 3ER Other companies in MK11

Filing Information

Company Number		07656557
Company ID Number		07656557
Date formed		2011-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts

Last Datalog update:	2020-02-07 05:24:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON RESOURCING LIMITED

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Companies with same name HENDERSON RESOURCING LIMITED

The following companies were found which have the same name as HENDERSON RESOURCING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HENDERSON RESOURCING AND RESEARCH CONSULTANCY, LL	565 S MASON RD KATY TX 77450	Forfeited	Company formed on the 2020-08-15

Company Officers of HENDERSON RESOURCING LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MATTHEW SMITH	Director	2015-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN RODERICK HENDERSON	Director	2011-06-02	2015-07-04
JOANNE HENDERSON	Director	2011-06-02	2015-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MATTHEW SMITH	CF SUPPORT SERVICES LIMITED	Director	2017-07-27	CURRENT	2009-04-07	Active
JONATHAN MATTHEW SMITH	CAMARINAL HOLDINGS LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Active
JONATHAN MATTHEW SMITH	ALTIUS FACILITIES MANAGEMENT LIMITED	Director	2012-12-17	CURRENT	2012-09-05	Dissolved 2014-09-09
JONATHAN MATTHEW SMITH	ALTIUS PROPERTY SERVICES LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Liquidation
JONATHAN MATTHEW SMITH	ORANGE ENVIRONMENTAL SERVICES LIMITED	Director	2012-12-10	CURRENT	1999-04-29	Liquidation
JONATHAN MATTHEW SMITH	WATERSIDE 24 LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Dissolved 2018-01-16

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
2020-01-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-02	DS01	Application to strike the company off the register
2019-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HENDERSON
2015-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN HENDERSON
2015-07-04	AP01	DIRECTOR APPOINTED MR JONATHAN MATTHEW SMITH
2015-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/15 FROM 49a Latimer Stony Stratford Milton Keynes MK11 1HP
2015-06-27	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21	AR01	02/06/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-06-26	AA01	Previous accounting period shortened from 30/06/12 TO 31/03/12
2011-06-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to HENDERSON RESOURCING 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 HENDERSON RESOURCING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HENDERSON RESOURCING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors

Creditors Due Within One Year	2012-04-01	£ 10,800
Provisions For Liabilities Charges	2012-04-01	£ 74

Creditors and other liabilities

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
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 HENDERSON RESOURCING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 11,485
Current Assets	2012-04-01	£ 31,247
Debtors	2012-04-01	£ 19,762
Fixed Assets	2012-04-01	£ 370
Shareholder Funds	2012-04-01	£ 20,743
Tangible Fixed Assets	2012-04-01	£ 370

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HENDERSON RESOURCING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENDERSON RESOURCING LIMITED

Trademarks

We have not found any records of HENDERSON RESOURCING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDERSON RESOURCING 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 (78300 - Human resources provision and management of human resources functions) as HENDERSON RESOURCING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENDERSON RESOURCING 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 HENDERSON RESOURCING 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 HENDERSON RESOURCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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