Henderson Taylor Partnership Limited in 2a Sycamore Place YORK

Henderson Taylor Partnership Limited YORK

Founded in 2001, Henderson Taylor Partnership, classified under reg no. 04188071 is an active company. Currently registered at Sycamore Cottage YO30 7DW, York the company has been in the business for twenty three years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - John H., appointed on 30 March 2001. In addition, a secretary was appointed - Graham R., appointed on 30 August 2005. Currenlty, the firm lists one former director, whose name is John T. and who left the the firm on 30 August 2005. In addition, there is one former secretary - John H. who worked with the the firm until 30 August 2005.

Henderson Taylor Partnership Limited Address / Contact

Office Address	Sycamore Cottage
Office Address2	2a Sycamore Place
Town	York
Post code	YO30 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04188071
Date of Incorporation	Tue, 27th Mar 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th June
Company age	23 years old
Account next due date	Thu, 28th Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Graham R.

Position: Secretary

Appointed: 30 August 2005

John H.

Position: Director

Appointed: 30 March 2001

John H.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 August 2005

John T.

Position: Director

Appointed: 30 March 2001

Resigned: 30 August 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 March 2001

Resigned: 29 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 March 2001

Resigned: 29 March 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is John H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30	2022-06-30
Net Worth	46 393	30 176	12 660	3 559

Balance Sheet
Current Assets	55 316	42 425	41 173	31 402	27 479	24 354	20 176	19 045	21 473
Net Assets Liabilities				3 559	2 039	5 604	9 931	11 462	10 308
Cash Bank In Hand	36 598	23 774	22 761	12 990
Debtors	18 718	18 651	18 412	18 412
Net Assets Liabilities Including Pension Asset Liability	46 393	30 176	12 660	3 559
Other Debtors	318	251
Tangible Fixed Assets	8 538	6 358	4 179
Trade Debtors	18 400	18 400

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	46 293	30 076	12 560	3 459
Shareholder Funds	46 393	30 176	12 660	3 559

Other
Average Number Employees During Period						1	1	1	1
Creditors				29 842	29 520	29 960	30 109	30 509	31 783
Fixed Assets	8 538	6 358	4 179	1 999	2	2	2	2	2
Net Current Assets Liabilities	37 855	23 818	8 481	1 560	2 041	5 606	9 933	11 464	10 310
Total Assets Less Current Liabilities	46 393	30 176	12 660	3 559	2 039	5 604	9 931	11 462	10 308
Administrative Expenses	3 969	4 217
Creditors Due Within One Year	17 461	18 607	32 692	29 842
Depreciation Tangible Fixed Assets Expense	182	2 180
Number Shares Allotted	100	100	100
Operating Profit Loss	-3 969	-4 217
Other Creditors Due Within One Year	5 911	9 657
Par Value Share	1	1	1
Profit Loss For Period	-3 969	-4 217
Profit Loss On Ordinary Activities Before Tax	-3 969	-4 217
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	13 508	13 508	13 508
Tangible Fixed Assets Depreciation	4 970	7 150	9 329
Tangible Fixed Assets Depreciation Charged In Period		2 180	2 179
Total Dividend Payment	15 000	12 000
Trade Creditors Within One Year	11 550	8 950

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/26 filed on: 28th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/26 filed on: 28th, March 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/06/28 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/01/06 to 2021/06/30 filed on: 6th, January 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/01/06 filed on: 24th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 1st, May 2021	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/01/24, originally was 2020/01/25. filed on: 24th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/01/25 filed on: 27th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 26th, January 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/01/27 filed on: 26th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 30th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AA01	Previous accounting period shortened to 2015/01/28 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 29th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 12th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/12	capital
AA01	Previous accounting period shortened to 2014/01/31 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 1st, February 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 5th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 13th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 17th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 17th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 17th, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/11/04	annual return
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)

Henderson Taylor Partnership Limited YORK

Henderson Taylor Partnership Limited Address / Contact

Company Information / Profile

Company staff

Graham R.

John H.

John H.

John T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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