Henlow Cars & Vans Limited ST. ALBANS


Henlow Cars & Vans Limited is a private limited company that can be found at Faulkner House, Victoria Street, St. Albans AL1 3SE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-25, this 1-year-old company is run by 1 director and 1 secretary.
Director Dean H., appointed on 25 January 2018.
Switching the focus to secretaries, we can mention: Joanne H., appointed on 25 January 2018.
The company is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was sent on 2019-01-24 and the deadline for the next filing is 2020-02-07. Furthermore, the statutory accounts were filed on 31 January 2019 and the next filing should be sent on 31 October 2020.

Henlow Cars & Vans Limited Address / Contact

Office Address Faulkner House
Office Address2 Victoria Street
Town St. Albans
Post code AL1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11169810
Date of Incorporation Thu, 25th Jan 2018
Industry Sale of used cars and light motor vehicles
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 31st Oct 2020 (287 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 7th Feb 2020 (2020-02-07)
Last confirmation statement dated Thu, 24th Jan 2019

Company staff

Joanne H.

Position: Secretary

Appointed: 25 January 2018

Dean H.

Position: Director

Appointed: 25 January 2018

Luke H.

Position: Director

Appointed: 25 January 2018

Resigned: 20 June 2019

Mathew H.

Position: Director

Appointed: 25 January 2018

Resigned: 20 June 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Dean H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Luke H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mathew H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean H.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Luke H.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mathew H.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Cash Bank On Hand51 437
Current Assets232 562
Debtors1 800
Property Plant Equipment10 593
Total Inventories179 325
Other
Accumulated Amortisation Impairment Intangible Assets5 705
Accumulated Depreciation Impairment Property Plant Equipment1 869
Creditors377 097
Fixed Assets92 388
Increase From Amortisation Charge For Year Intangible Assets5 705
Increase From Depreciation Charge For Year Property Plant Equipment1 869
Intangible Assets81 795
Intangible Assets Gross Cost87 500
Net Current Assets Liabilities-144 535
Other Creditors373 877
Other Taxation Social Security Payable2 550
Property Plant Equipment Gross Cost12 462
Total Additions Including From Business Combinations Property Plant Equipment12 462
Total Assets Less Current Liabilities-52 147
Trade Creditors Trade Payables670

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 29th, August 2019
Free Download (9 pages)

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