Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENDERSONS BUILDING SERVICES LIMITED
Company Information for

HENDERSONS BUILDING SERVICES LIMITED

140A TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
04426409
Private Limited Company
Active

Company Overview

About Hendersons Building Services Ltd
HENDERSONS BUILDING SERVICES LIMITED was founded on 2002-04-29 and has its registered office in . The organisation's status is listed as "Active". Hendersons Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENDERSONS BUILDING SERVICES LIMITED
 
Legal Registered Office
140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 04426409
Company ID Number 04426409
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB856133719  
Last Datalog update: 2024-03-06 07:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSONS BUILDING SERVICES LIMITED
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.

Company Officers of HENDERSONS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK HENDERSON
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSE HENDERSON
 Company Secretary 2004-01-15 2009-04-08
ALAN THOMAS HENDERSON
 Director 2004-01-15 2005-03-31
JANE MARY FRIFT
 Company Secretary 2002-04-29 2004-01-15
MARK HENDERSON
 Director 2002-04-29 2004-01-15
DOROTHY MAY GRAEME
 Nominated Secretary 2002-04-29 2002-04-29
LESLEY JOYCE GRAEME
 Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENDERSON HENDERSONS EXTERNAL RENOVATIONS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-11-29
MARK HENDERSON DENISTOUN INVESTMENTS Director 1991-10-10 CURRENT 1984-08-10 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
2023-04-18Compulsory strike-off action has been discontinued
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-27Compulsory strike-off action has been discontinued
2022-04-27DISS40Compulsory strike-off action has been discontinued
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-11-06MEM/ARTSARTICLES OF ASSOCIATION
2017-11-06RES01ADOPT ARTICLES 06/11/17
2017-10-02RES01ADOPT ARTICLES 02/10/17
2017-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0129/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Mark Henderson on 2015-05-01
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-15AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-10GAZ1FIRST GAZETTE
2011-05-19AR0129/04/11 FULL LIST
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-06-26DISS40DISS40 (DISS40(SOAD))
2010-06-24AR0129/04/10 FULL LIST
2010-05-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04GAZ1FIRST GAZETTE
2009-05-19363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY MARGARET HENDERSON
2008-10-16AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-05-25363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-08-18353LOCATION OF REGISTER OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13ELRESS252 DISP LAYING ACC 27/04/05
2005-05-13ELRESS366A DISP HOLDING AGM 27/04/05
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-0888(2)RAD 15/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04288bDIRECTOR RESIGNED
2004-02-04288bSECRETARY RESIGNED
2004-02-04288aNEW DIRECTOR APPOINTED
2003-05-28363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HENDERSONS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-10
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against HENDERSONS BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 465,090
Creditors Due Within One Year 2012-03-31 £ 454,015

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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HENDERSONS BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 474,518
Current Assets 2012-03-31 £ 466,772
Debtors 2013-03-31 £ 351,240
Debtors 2012-03-31 £ 429,272
Shareholder Funds 2013-03-31 £ 17,610
Shareholder Funds 2012-03-31 £ 19,666
Stocks Inventory 2013-03-31 £ 122,778
Stocks Inventory 2012-03-31 £ 37,000
Tangible Fixed Assets 2013-03-31 £ 8,182
Tangible Fixed Assets 2012-03-31 £ 6,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSONS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSONS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of HENDERSONS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSONS BUILDING SERVICES 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 (43390 - Other building completion and finishing) as HENDERSONS BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSONS BUILDING 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 TypeProposal to Strike Off
Defending partyHENDERSONS BUILDING SERVICES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHENDERSONS BUILDING SERVICES LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyHENDERSONS BUILDING SERVICES LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSONS BUILDING 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 HENDERSONS BUILDING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 2NE