Active
Company Information for HENDERSON SCOTT LIMITED
1ST FLOOR CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN,
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Company Registration Number
03690606
Private Limited Company
Active |
Company Name | |
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HENDERSON SCOTT LIMITED | |
Legal Registered Office | |
1ST FLOOR CORNER BLOCK QUAY STREET MANCHESTER M3 3HN Other companies in MK41 | |
Company Number | 03690606 | |
---|---|---|
Company ID Number | 03690606 | |
Date formed | 1998-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB697862068 |
Last Datalog update: | 2024-01-08 15:20:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENDERSON SCOTT ASSOCIATES LIMITED | 9 MANOR AVENUE RAINHILL PRESCOT MERSEYSIDE L35 0QP | Dissolved | Company formed on the 2000-12-13 | |
HENDERSON SCOTT INTERNATIONAL GROUP LIMITED | 1ST FLOOR CORNER BLOCK QUAY STREET MANCHESTER M3 3HN | Active | Company formed on the 2002-12-11 | |
HENDERSON SCOTT PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2010-05-21 | |
HENDERSON SCOTT FAMILY SERVICES LLC | New Jersey | Unknown | ||
HENDERSON SCOTT INTERNATIONAL GROUP LTD | Singapore | Active | Company formed on the 2010-05-21 |
Officer | Role | Date Appointed |
---|---|---|
MARK BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETHENEY JANE BAILEY |
Company Secretary | ||
LEE CHAPMAN |
Director | ||
LEE ROBERT CHAPMAN |
Company Secretary | ||
LEE ROBERT CHAPMAN |
Director | ||
PETER CHAPMAN |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURTEEN CAPITAL PARTNERS LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
HENDERSON SCOTT INTERNATIONAL GROUP LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-11 | Active |
Date | Document Type | Document Description |
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Amended full accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036906060006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Henderson Scott International Gp Limited as a person with significant control on 2022-01-24 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Henderson Scott International Gp Limited as a person with significant control on 2022-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
Director's details changed for Mr Stuart John Macfarlane Dick on 2022-09-20 | ||
CH01 | Director's details changed for Mr Stuart John Macfarlane Dick on 2022-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036906060003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036906060004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036906060004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036906060005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036906060005 | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England | ||
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Corner Block Quay Street Manchester M3 3HN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Mark Bailey on 2019-02-08 | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Bailey on 2019-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHARLES HAROLD CASWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS VICKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Bailey on 2018-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036906060002 | |
RES01 | ADOPT ARTICLES 04/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036906060003 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME CHARLES HAROLD CASWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036906060004 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE CASWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC05 | Change of details for Henderson Scott International Gp Limited as a person with significant control on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Betheney Jane Bailey on 2016-08-12 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM Bedford Heights Manton Lane Bedford MK41 7PH | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036906060002 | |
AR01 | 09/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 09/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 33G | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 17/09/99--------- £ SI 2@1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 1ST FLOOR 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 1ST FLOOR 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CHARLESTON HOUSE 13 HIGH STREET OLD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/01 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 6 THE GRANARY RIVERBANK PICCOTTS END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3SQ | |
CERTNM | COMPANY NAME CHANGED VALUETECH LIMITED CERTIFICATE ISSUED ON 21/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED |
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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 HENDERSON SCOTT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HENDERSON SCOTT LIMITED are:
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. |