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Home > England & Wales Companies > A & J HENFREY LIMITED
Company Information for

A & J HENFREY LIMITED

FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ,
Company Registration Number
06508794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & J Henfrey Ltd
A & J HENFREY LIMITED was founded on 2008-02-19 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". A & J Henfrey Limited is a Private Limited Company registered in ENGLAND 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
A & J HENFREY LIMITED
 
Legal Registered Office
FIRST FLOOR, HYDE
38 CLARENDON ROAD
WATFORD
WD17 1HZ
Other companies in NE37
 
Filing Information
Company Number 06508794
Company ID Number 06508794
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 18/07/2021
Account next due 18/04/2023
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 17:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J HENFREY LIMITED
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Company Officers of A & J HENFREY LIMITED

Current Directors
Officer Role Date Appointed
JULIE ISA HENFREY
 Company Secretary 2008-02-19
ANDREW MARK HENFREY
 Director 2008-02-19
JULIE ISA HENFREY
 Director 2008-02-19

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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-15Application to strike the company off the register
2023-04-27Withdrawal of the company strike off application
2023-04-26Application to strike the company off the register
2023-03-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-03-16Change of details for Medivet Group Limited as a person with significant control on 2023-02-22
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
2023-02-22Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-03-24AA18/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-04DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-04DIRECTOR APPOINTED MRS DEIRDRE BURNS
2022-02-04Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-04Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-04APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-02-04APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCE MORRIS
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-04TM02Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-04AP01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-04AP03Appointment of Mr Bart Borms as company secretary on 2022-02-01
2021-07-23PSC07CESSATION OF ANDREW MARK HENFREY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ISA HENFREY
2021-07-23TM02Termination of appointment of Julie Isa Henfrey on 2021-07-19
2021-07-23AP03Appointment of Mr Arnold Stephen Levy as company secretary on 2021-07-19
2021-07-23AP01DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY
2021-07-23PSC02Notification of Medivet Group Limited as a person with significant control on 2021-07-19
2021-07-23AA01Previous accounting period extended from 31/03/21 TO 18/07/21
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Unit 7 Concord House Speculation Place Washington NE37 2AS
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AD02Register inspection address changed from Calyx House South Road Taunton Somerset TA1 3DU England to Office F1, Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AD03Registers moved to registered inspection location of Calyx House South Road Taunton Somerset TA1 3DU
2016-03-23AD02Register inspection address changed to Calyx House South Road Taunton Somerset TA1 3DU
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0119/02/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0119/02/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ISA HENFREY / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HENFREY / 01/01/2010
2009-09-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 19/02/09; full list of members
2008-06-27225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-0788(2)AD 25/02/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-07-18

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 A & J HENFREY LIMITED

Intangible Assets
Patents
We have not found any records of A & J HENFREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & J HENFREY LIMITED
Trademarks
We have not found any records of A & J HENFREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J HENFREY 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 (75000 - Veterinary activities) as A & J HENFREY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & J HENFREY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & J HENFREY 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 A & J HENFREY 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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