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Company Information for

HENRY COMMUNICATIONS (UK) LIMITED

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL,
Company Registration Number
05547767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henry Communications (uk) Ltd
HENRY COMMUNICATIONS (UK) LIMITED was founded on 2005-08-26 and has its registered office in Eynsham. The organisation's status is listed as "Active - Proposal to Strike off". Henry Communications (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HENRY COMMUNICATIONS (UK) LIMITED
 
Legal Registered Office
UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
OX29 4BL
Other companies in OX2
 
Previous Names
HENRY COMMUNICATIONS UK LIMITED 14/10/2005
Filing Information
Company Number 05547767
Company ID Number 05547767
Date formed 2005-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2010-10-31
Account next due 2012-07-31
Latest return 2015-08-26
Return next due 2016-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 20:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY COMMUNICATIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSON BUCHHOLZ LIMITED   TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED

Company Officers of HENRY COMMUNICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EMMANUEL HENRY
Director 2005-08-26
PEARSON BUCHHOLZ LIMITED
Company Secretary 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA HENRY
Director 2005-08-26 2013-09-13
REBECCA HENRY
Company Secretary 2005-08-26 2013-09-13
STL DIRECTORS LTD
Director 2005-08-26 2005-08-26
STL SECRETARIES LTD
Company Secretary 2005-08-26 2005-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARSON BUCHHOLZ LIMITED MADE IN GREAT BRITAIN CAMPAIGN LTD Company Secretary 2017-05-23 CURRENT 2013-06-12 Active
PEARSON BUCHHOLZ LIMITED DJC PROPERTY SERVICES LIMITED Company Secretary 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-06
PEARSON BUCHHOLZ LIMITED UPSTREAM CONSULTING LTD Company Secretary 2015-08-25 CURRENT 1999-11-05 Active
PEARSON BUCHHOLZ LIMITED UPSTREAM DOUGLAS LIMITED Company Secretary 2015-08-25 CURRENT 2005-11-08 Active
PEARSON BUCHHOLZ LIMITED UPSTREAM HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2005-11-08 Active
PEARSON BUCHHOLZ LIMITED THREE LANTERNS MANAGEMENT LIMITED Company Secretary 2014-10-02 CURRENT 1995-09-26 Active
PEARSON BUCHHOLZ LIMITED AGOG CREATIVE EFFECTS LIMITED Company Secretary 2014-01-09 CURRENT 2003-07-31 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
2017-02-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM NORTH HOUSE, 5 FARMOOR COURT CUMNOR ROAD FARMOOR, OXFORD OXFORDSHIRE OX2 9LU
2016-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEARSON BUCHHOLZ LIMITED / 25/04/2016
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMMANUEL HENRY / 10/11/2015
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0126/08/15 FULL LIST
2015-05-16DISS40DISS40 (DISS40(SOAD))
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0126/08/14 FULL LIST
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY REBECCA HENRY
2015-05-14AP04CORPORATE SECRETARY APPOINTED PEARSON BUCHHOLZ LIMITED
2015-04-28GAZ1FIRST GAZETTE
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0126/08/13 FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HENRY
2012-09-21AR0126/08/12 FULL LIST
2011-09-28AR0126/08/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-01AR0126/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HENRY / 26/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMMANUEL HENRY / 26/08/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0126/08/09 FULL LIST
2009-09-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-29363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-10-14CERTNMCOMPANY NAME CHANGED HENRY COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HENRY COMMUNICATIONS (UK) 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 HENRY COMMUNICATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY COMMUNICATIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of HENRY COMMUNICATIONS (UK) LIMITED registering or being granted any patents
Domain Names

HENRY COMMUNICATIONS (UK) LIMITED owns 1 domain names.

garathmccleary.co.uk  

Trademarks
We have not found any records of HENRY COMMUNICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY COMMUNICATIONS (UK) 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 (61900 - Other telecommunications activities) as HENRY COMMUNICATIONS (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where HENRY COMMUNICATIONS (UK) 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.
Import/Export of Goods
Goods imported/exported by HENRY COMMUNICATIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY COMMUNICATIONS (UK) 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 HENRY COMMUNICATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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