Henley Building Services Limited in Goodmayes ILFORD

Henley Building Services Limited ILFORD

Founded in 2003, Henley Building Services, classified under reg no. 04996788 is an active company. Currently registered at 94 Ashgrove Road IG3 9XD, Ilford the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Jaspal G., appointed on 16 December 2003. In addition, a secretary was appointed - Tajinder G., appointed on 16 December 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Henley Building Services Limited Address / Contact

Office Address	94 Ashgrove Road
Office Address2	Goodmayes
Town	Ilford
Post code	IG3 9XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04996788
Date of Incorporation	Tue, 16th Dec 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Tajinder G.

Position: Secretary

Appointed: 16 December 2003

Jaspal G.

Position: Director

Appointed: 16 December 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Jaspal G. The abovementioned PSC and has 75,01-100% shares.

Jaspal G.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 465	4 399
Current Assets	11 450	6 279
Debtors	830	330
Net Assets Liabilities	-33 422	-38 790
Property Plant Equipment	24 018	18 020
Total Inventories	3 155	1 550

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 731	15 729
Average Number Employees During Period	3	3
Creditors	23 576	23 361
Depreciation Rate Used For Property Plant Equipment		20
Increase From Depreciation Charge For Year Property Plant Equipment		5 998
Net Current Assets Liabilities	-12 126	-17 082
Property Plant Equipment Gross Cost		33 749
Total Assets Less Current Liabilities	11 892	938

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 5th March 2024. New Address: Murlough Oak Hill Road Stapleford Abbotts Romford RM4 1JH. Previous address: 94 Ashgrove Road Goodmayes Ilford Essex IG3 9XD filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 5th March 2024. New Address: Murlough Oak Hill Road Stapleford Abbotts Romford RM4 1JH. Previous address: 94 Ashgrove Road Goodmayes Ilford Essex IG3 9XD filed on: 5th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th December 2023 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th December 2022 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th December 2021 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 16th December 2020 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th December 2019 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 16th December 2018 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 16th December 2017 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 16th December 2016 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (3 pages)
CH03	On 20th February 2013 secretary's details were changed filed on: 20th, February 2013	officers	Free Download (1 page)
CH01	On 20th February 2013 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th December 2011 filed on: 29th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, August 2011	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 13th, June 2011	annual return	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, April 2011	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th December 2009 filed on: 6th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (10 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (3 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/01/06	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 1st December 2003 to 31st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 1st December 2003 to 31st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2004	capital	Free Download (2 pages)
288b	On 24th December 2003 Secretary resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288b	On 24th December 2003 Secretary resigned filed on: 24th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, December 2003	incorporation	Free Download (19 pages)

Henley Building Services Limited ILFORD

Henley Building Services Limited Address / Contact

Company Information / Profile

Company staff

Tajinder G.

Jaspal G.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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