Henderson Irvine Fire Engineering Ltd in Tottington BURY

Henderson Irvine Fire Engineering Ltd BURY

Founded in 1996, Henderson Irvine Fire Engineering, classified under reg no. 03263584 is an active company. Currently registered at 211 Booth Street BL8 3JD, Bury the company has been in the business for twenty eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Russell F., appointed on 16 October 1996. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex secretaries - Victoria M., Debra M. and others listed below. There were no ex directors.

Henderson Irvine Fire Engineering Ltd Address / Contact

Office Address	211 Booth Street
Office Address2	Tottington
Town	Bury
Post code	BL8 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03263584
Date of Incorporation	Tue, 15th Oct 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Russell F.

Position: Director

Appointed: 16 October 1996

Victoria M.

Position: Secretary

Appointed: 29 September 2004

Resigned: 10 February 2012

Debra M.

Position: Secretary

Appointed: 16 October 1996

Resigned: 08 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Russell F. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Russell F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Russell F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	7 914	7 377	5 457	2 357
Current Assets	11 108	9 497	6 631	3 374
Debtors	2 774	1 700	699	617
Net Assets Liabilities	1 482	-804	-5 664	-9 491
Other Debtors	67	32	56	38
Property Plant Equipment	184	124	56	37
Total Inventories	420	420	475	400

Other
Accumulated Depreciation Impairment Property Plant Equipment	277	337	405	424
Average Number Employees During Period	1	1	1	1
Creditors	9 773	10 400	12 349	12 895
Depreciation Rate Used For Property Plant Equipment		33		33
Increase From Depreciation Charge For Year Property Plant Equipment		60		19
Net Current Assets Liabilities	1 335	-903	-5 718	-9 521
Number Shares Issued Fully Paid	1	1	1	1
Other Creditors	8 827	9 315	11 384	12 311
Other Taxation Social Security Payable	624	783	770	416
Par Value Share		1		1
Property Plant Equipment Gross Cost		461		461
Taxation Including Deferred Taxation Balance Sheet Subtotal	37	25	2	7
Total Assets Less Current Liabilities	1 519	-779	-5 662	-9 484
Trade Creditors Trade Payables	322	302	195	168
Trade Debtors Trade Receivables	2 707	1 668	643	579
Advances Credits Directors	8 332	8 820
Advances Credits Made In Period Directors	1 310

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 15th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 16th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 19th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 20th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 12th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th September 2015 filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 5th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 10th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 5th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 18th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 3rd, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 6th October 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 7th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 7th, December 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 10th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 10th, November 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 27th, November 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 11th, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 11th, April 2003	accounts	Free Download (3 pages)
363s	Period up to Friday 11th October 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 11th October 2002 (Secretary's particulars changed)	annual return
363s	Period up to Friday 11th October 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 21st, February 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 21st, February 2002	accounts	Free Download (3 pages)
363s	Period up to Tuesday 16th October 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th October 2001 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 28th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 28th, November 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 20th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 20th, March 2000	accounts	Free Download (3 pages)
363s	Period up to Thursday 21st October 1999 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st October 1999 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 12th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 12th, October 1997	accounts	Free Download (3 pages)
363s	Period up to Sunday 12th October 1997 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (6 pages)
363s	Period up to Sunday 12th October 1997 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 31/08/97 filed on: 27th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/08/97 filed on: 27th, October 1996	accounts	Free Download (1 page)