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Company Information for

HENDERSON MEATS LIMITED

25 MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, G52 4LA,
Company Registration Number
SC270219
Private Limited Company
Active

Company Overview

About Henderson Meats Ltd
HENDERSON MEATS LIMITED was founded on 2004-07-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Henderson Meats Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENDERSON MEATS LIMITED
 
Legal Registered Office
25 MONTROSE AVENUE
HILLINGTON PARK
GLASGOW
G52 4LA
Other companies in PA2
 
Filing Information
Company Number SC270219
Company ID Number SC270219
Date formed 2004-07-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON MEATS LIMITED
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Company Officers of HENDERSON MEATS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HENDERSON
Company Secretary 2004-07-02
ANTHONY CHARLES HENDERSON
Director 2004-07-02
ANTHONY JAMES HENDERSON
Director 2015-03-01
ELIZABETH HENDERSON
Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-07-02 2004-07-02
WATERLOW NOMINEES LIMITED
Nominated Director 2004-07-02 2004-07-02

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
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 111a Neilston Road Paisley PA2 6ER Scotland
2020-09-22CH01Director's details changed for Mr Anthony James Henderson on 2020-09-21
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-02PSC07CESSATION OF ELIZABETH HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-16SH0109/07/18 STATEMENT OF CAPITAL GBP 100
2018-07-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 25 Acacia Drive Paisley PA2 9LS
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-04AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2015-03-16AP01DIRECTOR APPOINTED MR ANTHONY JAMES HENDERSON
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-06AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06AR0102/07/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0102/07/12 ANNUAL RETURN FULL LIST
2011-07-04AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-04AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HENDERSON / 02/07/2010
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HENDERSON / 02/07/2010
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 02/07/09; full list of members
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-06363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-07-06363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-08-0688(2)RAD 02/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due After One Year 2012-08-01 £ 4,685
Creditors Due After One Year 2011-08-01 £ 7,497
Creditors Due Within One Year 2012-08-01 £ 43,520
Creditors Due Within One Year 2011-08-01 £ 52,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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 HENDERSON MEATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 526
Cash Bank In Hand 2011-08-01 £ 5,847
Current Assets 2012-08-01 £ 25,683
Current Assets 2011-08-01 £ 29,636
Debtors 2012-08-01 £ 20,157
Debtors 2011-08-01 £ 18,789
Fixed Assets 2012-08-01 £ 17,791
Fixed Assets 2011-08-01 £ 28,168
Shareholder Funds 2012-08-01 £ 4,731
Shareholder Funds 2011-08-01 £ 2,614
Stocks Inventory 2012-08-01 £ 5,000
Stocks Inventory 2011-08-01 £ 5,000
Tangible Fixed Assets 2012-08-01 £ 10,291
Tangible Fixed Assets 2011-08-01 £ 13,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON MEATS LIMITED
Trademarks
We have not found any records of HENDERSON MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON MEATS 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 (47220 - Retail sale of meat and meat products in specialised stores) as HENDERSON MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON MEATS 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 HENDERSON MEATS 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 HENDERSON MEATS 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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