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Home > England & Wales Companies > HENNEY MOTORS LIMITED
Company Information for

HENNEY MOTORS LIMITED

1 Pavilion Square, Cricketers Way, Westhoughton, BOLTON, BL5 3AJ,
Company Registration Number
07717876
Private Limited Company
Active

Company Overview

About Henney Motors Ltd
HENNEY MOTORS LIMITED was founded on 2011-07-26 and has its registered office in Westhoughton. The organisation's status is listed as "Active". Henney Motors Limited is a Private Limited Company registered in UNITED KINGDOM 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
HENNEY MOTORS LIMITED
 
Legal Registered Office
1 Pavilion Square
Cricketers Way
Westhoughton
BOLTON
BL5 3AJ
Other companies in WN7
 
Previous Names
CARS4PLAYERS.COM LTD27/09/2013
Filing Information
Company Number 07717876
Company ID Number 07717876
Date formed 2011-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-26
Return next due 2024-08-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117458410  
Last Datalog update: 2024-04-15 14:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNEY MOTORS LIMITED
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Company Officers of HENNEY MOTORS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HENNEY
 Company Secretary 2011-07-26
PHILIP HENNEY
 Director 2011-07-26

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
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-02PSC04Change of details for Mr John Joseph Hollett as a person with significant control on 2022-07-26
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-08-26PSC04Change of details for Mr John Joseph Hollett as a person with significant control on 2018-07-02
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-06PSC07CESSATION OF PHILIP HENNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06PSC07CESSATION OF PHILIP HENNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06PSC07CESSATION OF PHILIP HENNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENNEY
2018-09-17TM02Termination of appointment of Philip Henney on 2018-07-02
2018-09-17AP01DIRECTOR APPOINTED MR JOHN JOSEPH HOLLETT
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Mr Philippe Henney on 2014-06-27
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIPPE HENNEY on 2014-06-27
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-27RES15CHANGE OF NAME 26/09/2013
2013-09-27CERTNMCompany name changed CARS4PLAYERS.com LTD\certificate issued on 27/09/13
2013-09-02AR0126/07/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-04AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2011-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HENNEY MOTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENNEY MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENNEY MOTORS LIMITED
Trademarks
We have not found any records of HENNEY MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNEY MOTORS 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 (45111 - Sale of new cars and light motor vehicles) as HENNEY MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENNEY MOTORS 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 HENNEY MOTORS 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 HENNEY MOTORS 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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