Company Information for HENDERSON FINANCE (LIVERPOOL) LTD
95 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LF,
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Company Registration Number
06957114
Private Limited Company
Active |
Company Name | ||
---|---|---|
HENDERSON FINANCE (LIVERPOOL) LTD | ||
Legal Registered Office | ||
95 PICTON ROAD WAVERTREE LIVERPOOL L15 4LF Other companies in L1 | ||
Previous Names | ||
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Company Number | 06957114 | |
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Company ID Number | 06957114 | |
Date formed | 2009-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 00:03:23 |
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Officer | Role | Date Appointed |
---|---|---|
PETER STEPHEN LAU |
||
SHERIE LOUISE LAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE MAYLEE HENDERSON |
Director | ||
STANLEY HENDERSON |
Director | ||
PAULINE MAYLEE HENDERSON |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIE LOUISE LAU | ||
Change of details for Mr Peter Stephen Lau as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM 622 Regus Horton House Exchange Flags Liverpool L2 3PF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 401 the West Tower Brook Street Liverpool L3 9PJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHERIE LOUISE LAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC07 | CESSATION OF STANLEY HENDERSON AS A PSC | |
PSC07 | CESSATION OF PAULINE MAYLEE HENDERSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HENDERSON | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN LAU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEPHEN LAU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069571140001 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MAYLEE HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MAYLEE HENDERSON | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/12/2011 | |
CERTNM | COMPANY NAME CHANGED HENDERSON FINANCE (NORTHERN) LTD CERTIFICATE ISSUED ON 12/12/11 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HENDERSON / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAYLEE HENDERSON / 08/07/2010 | |
225 | CURRSHO FROM 31/07/2010 TO 31/01/2010 | |
288a | DIRECTOR APPOINTED STANLEY HENDERSON | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL L1 6AF | |
288a | DIRECTOR APPOINTED PAULINE MAYLEE HENDERSON | |
88(2) | AD 12/07/09 GBP SI 9@1=9 GBP IC 1/10 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-01-31 | £ 650,021 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 409,150 |
Creditors and other liabilities
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 FINANCE (LIVERPOOL) LTD
Cash Bank In Hand | 2013-01-31 | £ 141,866 |
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Cash Bank In Hand | 2012-01-31 | £ 85,153 |
Current Assets | 2013-01-31 | £ 889,603 |
Current Assets | 2012-01-31 | £ 488,304 |
Debtors | 2013-01-31 | £ 738,108 |
Debtors | 2012-01-31 | £ 400,251 |
Fixed Assets | 2013-01-31 | £ 63,536 |
Fixed Assets | 2012-01-31 | £ 73,628 |
Shareholder Funds | 2013-01-31 | £ 303,118 |
Shareholder Funds | 2012-01-31 | £ 152,782 |
Stocks Inventory | 2013-01-31 | £ 9,629 |
Stocks Inventory | 2012-01-31 | £ 2,900 |
Tangible Fixed Assets | 2013-01-31 | £ 3,402 |
Tangible Fixed Assets | 2012-01-31 | £ 4,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as HENDERSON FINANCE (LIVERPOOL) LTD 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. |