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Company Information for HENDERSON UNIVERSAL SERVICES LTD
MR MICHAEL HENDERSON, 69 HUDDART STREET, WICK, CAITHNESS, KW1 5BA,
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Company Registration Number
 SC307122 Private Limited Company
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Company Overview
About Henderson Universal Services Ltd
HENDERSON UNIVERSAL SERVICES LTD was founded on 2006-08-21 and has its registered office in Wick. The organisation's status is listed as "Active". Henderson Universal Services Ltd 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 | ||||
|---|---|---|---|---|
| HENDERSON UNIVERSAL SERVICES LTD | ||||
| Legal Registered Office | ||||
| MR MICHAEL HENDERSON 69 HUDDART STREET WICK CAITHNESS KW1 5BA Other companies in KW1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC307122 | |
|---|---|---|
| Company ID Number | SC307122 | |
| Date formed | 2006-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2024 | |
| Account next due | 05/01/2026 | |
| Latest return | 21/08/2015 | |
| Return next due | 18/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB898038178 |
| Last Datalog update: | 2024-11-05 21:24:47 |
| Companies House |
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Company Officers of HENDERSON UNIVERSAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL HENDERSON |
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MICHAEL ANDREW HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Director |
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 |
|---|---|---|
| 05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
| 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Henderson on 2014-06-01 | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Henderson on 2010-08-21 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed M.A. henderson technical services LTD\certificate issued on 01/09/10 | |
| RES15 | CHANGE OF COMPANY NAME 30/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/10 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/08/09; full list of members | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HENDERSON / 21/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCXXX IV) LIMITED CERTIFICATE ISSUED ON 30/11/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1144489 | Active | Licenced property: THRUMSTER GARAGE WOLF AUTOMOTIVE LTD THRUMSTER WICK THRUMSTER GB KW1 5TX. Correspondance address: 69 HUDDART STREET WICK GB KW1 5BA |
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 HENDERSON UNIVERSAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENDERSON UNIVERSAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 19,430 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 13,612 |
Creditors and other liabilities
Filed Financial Reports
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 UNIVERSAL SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 14,943 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 11,180 |
| Current Assets | 2013-04-05 | £ 32,724 |
| Current Assets | 2012-04-05 | £ 12,000 |
| Debtors | 2013-04-05 | £ 17,781 |
| Shareholder Funds | 2013-04-05 | £ 13,773 |
| Shareholder Funds | 2012-04-05 | £ 2,005 |
| Tangible Fixed Assets | 2012-04-05 | £ 4,521 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENDERSON UNIVERSAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HENDERSON UNIVERSAL SERVICES LTD
Income
Government Income
We have not found government income sources for HENDERSON UNIVERSAL SERVICES LTD. 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 (49410 - Freight transport by road) as HENDERSON UNIVERSAL SERVICES LTD are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON UNIVERSAL SERVICES LTD 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 UNIVERSAL SERVICES LTD 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 UNIVERSAL SERVICES LTD 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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