| Company Name | James A Henry Plumbing & Heating Ltd. |
|---|---|
| Director | James Alexander Henry |
| Company Status | Active |
| Company Number | SC243000 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Alexander Henry |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 62 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
| Secretary Name | Mrs Helen Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Henderson Circle Peterhead AB42 2UG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | jamesahenryltd.com |
|---|
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | James Henry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,893 |
| Cash | £34,459 |
| Current Liabilities | £57,210 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 3 August 2023 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
|---|---|
| 15 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 30 January 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 18 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 22 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 18 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 19 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 5 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 24 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 March 2011 | Registered office address changed from 62 Henderson Circle Peterhead AB42 2UG on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Registered office address changed from 62 Henderson Circle Peterhead AB42 2UG on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 62 Henderson Circle Peterhead AB42 2UG on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 January 2010 | Director's details changed for James Alexander Henry on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for James Alexander Henry on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 January 2006 | Return made up to 28/01/06; full list of members
|
| 17 January 2006 | Return made up to 28/01/06; full list of members
|
| 7 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 9 bruce crescent peterhead AB42 2GH (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 9 bruce crescent peterhead AB42 2GH (1 page) |
| 16 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Secretary's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Secretary's particulars changed (1 page) |
| 29 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Incorporation (19 pages) |
| 28 January 2003 | Incorporation (19 pages) |