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Home > England & Wales Companies > HENDERSON ELECTRICAL SERVICES LIMITED
Company Information for

HENDERSON ELECTRICAL SERVICES LIMITED

BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
Company Registration Number
02063538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henderson Electrical Services Ltd
HENDERSON ELECTRICAL SERVICES LIMITED was founded on 1986-10-10 and has its registered office in Old Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Henderson Electrical 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
HENDERSON ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
BROAD HOUSE
THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
Other companies in AL9
 
Filing Information
Company Number 02063538
Company ID Number 02063538
Date formed 1986-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 07:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON ELECTRICAL SERVICES LIMITED
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Companies with same name HENDERSON ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as HENDERSON ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON ELECTRICAL SERVICES (SCOTLAND) LTD 20 UNION GROVE FRASERBURGH AB43 9LD Active Company formed on the 2016-12-05
HENDERSON ELECTRICAL SERVICES INC Georgia Unknown
HENDERSON ELECTRICAL SERVICES LTD 22 Ridley Place Newcastle Upon Tyne NE1 8JW active Company formed on the 2024-04-17

Company Officers of HENDERSON ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ALEXIUS HENDERSON
 Company Secretary 1991-09-07
BERNARD ALEXIUS HENDERSON
 Director 1991-09-07
RANDOLPH RICHARD HENDERSON
 Director 1991-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ALEXIUS HENDERSON HES FIRE PROTECTION LIMITED Company Secretary 1996-01-02 CURRENT 1996-01-02 Active
BERNARD ALEXIUS HENDERSON HES FIRE & FACILITIES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2016-03-22
BERNARD ALEXIUS HENDERSON HES FIRE PROTECTION LIMITED Director 1996-01-02 CURRENT 1996-01-02 Active

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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-11-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22AA01Current accounting period shortened from 31/12/21 TO 31/10/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-14AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-21AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-18AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Broad House Keelings the Broadway Old Hatfield Hertfordshire AL9 5BG England
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/13 FROM Windward, Bourne Hill Wherstead Ipswich Suffolk IP2 8NQ
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0107/09/11 ANNUAL RETURN FULL LIST
2012-05-24AR0107/09/10 ANNUAL RETURN FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH RICHARD HENDERSON / 07/09/2010
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXIUS HENDERSON / 07/09/2010
2012-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BERNARD ALEXIUS HENDERSON on 2010-09-07
2012-02-071.4Notice of completion of liquidation voluntary arrangement
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-041.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-141.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-12-10AR0107/09/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH HENDERSON / 07/09/2008
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: WINDWARD, BOURNE HILL WHERSTEAD IPSWICH SUFFOLK IP2 8NQ
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: WINDWARD, BOURNE HILL WHERSTEAD IPSWICH SUFFOLK IP2 8NQ
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: WINDWARD BOURNE HILL, WHERSTEAD IPSWICH SUFFOLK IP2 8NQ
2005-10-20363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-27363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-26363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 5 HEATHERHAYES IPSWICH SUFFOLK IP2 9DE
2000-10-05363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-15363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-15363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-14363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/96
1996-10-21363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-11363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-12363sRETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-10-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-13363sRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-03-24SRES01ALTER MEM AND ARTS 10/12/92
1993-03-24SRES04£ NC 100/200 10/12/92
1992-10-18363sRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1992-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HENDERSON ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2011-02-10
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON ELECTRICAL 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
HENDERSON ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 28,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-10-31

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 ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 120
Cash Bank In Hand 2012-01-01 £ 6,361
Current Assets 2012-01-01 £ 53,901
Debtors 2012-01-01 £ 37,861
Fixed Assets 2012-01-01 £ 2,571
Shareholder Funds 2012-01-01 £ 27,945
Stocks Inventory 2012-01-01 £ 9,679
Tangible Fixed Assets 2012-01-01 £ 2,571

Debtors and other cash assets

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

Government spend with HENDERSON ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2012-02-07 GBP £573 Health & Safety
Cambridgeshire County Council 2010-09-17 GBP £1,115 Building alterations

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 HENDERSON ELECTRICAL 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHENDERSON ELECTRICAL SERVICES LIMITEDEvent Date2011-01-31
Pursuant to Legislation: Insolvency Rules 1986 , Legislation section: Rule 11.2 notice is hereby given that the last date for proving debts against the Company is 4 March 2011 , by which date claims must be sent to the undersigned, of Valentine & Co , 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS , the Liquidator of the above-named Company. Notice is further given that the Liquidator will declare a First Dividend within 4 months of the last date for proving. Mark Reynolds (IP No 008838 ), Office holder capacity: Supervisor :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON ELECTRICAL 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 HENDERSON ELECTRICAL 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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    Other companies at postcode AL9 5BG