Henson Projects Limited in Dundee ANGUS

Henson Projects Limited ANGUS

Henson Projects started in year 1999 as Private Limited Company with registration number SC193412. The Henson Projects company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Angus at 69 Craigiebarn Road. Postal code: DD4 7GB.

At present there are 2 directors in the the firm, namely Scott T. and James P.. In addition one secretary - James P. - is with the company. As of 27 April 2024, there was 1 ex secretary - Andrea P.. There were no ex directors.

Henson Projects Limited Address / Contact

Office Address	69 Craigiebarn Road
Office Address2	Dundee
Town	Angus
Post code	DD4 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193412
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other building completion and finishing
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

James P.

Position: Secretary

Appointed: 11 May 2009

Scott T.

Position: Director

Appointed: 01 April 2005

James P.

Position: Director

Appointed: 11 February 1999

Andrea P.

Position: Secretary

Appointed: 11 February 1999

Resigned: 11 May 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Scott T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James P. This PSC owns 50,01-75% shares.

Scott T.

Notified on	6 April 2016
Nature of control:	25-50% shares

James P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	85 918	43 392	50 907	41 139	84 363

Balance Sheet
Cash Bank On Hand					88 924	193 421	130 213	107 514	69 567	85 090	8 128	384 310
Current Assets	187 789	151 022	163 220	104 298	178 470	193 421	136 409	335 994	144 940	140 617	308 424	706 693
Debtors	4 121	71 025	61 433	45 342	89 546		6 196	228 480	75 373	55 527	300 296	322 383
Net Assets Liabilities					84 363	113 185	106 272	182 682	214 344	249 950
Other Debtors								29 069	14 649	4 614
Property Plant Equipment					19 091	36 195	63 539	208 759	197 638	298 854	293 144	287 516
Cash Bank In Hand	183 668	79 997	101 787	58 956	88 924
Net Assets Liabilities Including Pension Asset Liability	85 918	43 392	50 907	41 139	84 363
Tangible Fixed Assets	11 303	9 320	25 917	20 882	19 091

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	85 818	43 292	50 807	41 039	84 263
Shareholder Funds	85 918	43 392	50 907	41 139	84 363

Other
Accumulated Depreciation Impairment Property Plant Equipment					44 085	46 556	59 499	67 096	82 327	93 211	101 021	106 649
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					113 198	6 932	3 315	7 269	2 908	189 521	238 547	340 149
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 187		10 171
Disposals Property Plant Equipment						8 000		10 504
Finance Lease Liabilities Present Value Total					1 823	6 932	3 315	7 269	2 908	2 908
Increase From Depreciation Charge For Year Property Plant Equipment						7 658	12 943	17 768	15 231	10 884	7 810	5 628
Net Current Assets Liabilities	74 615	34 072	29 938	22 080	65 272	83 922	46 048	-18 808	19 614	-48 904	69 877	366 544
Other Creditors					44 818	34 105	16 704	37 035	24 744	9 580	12 718	8 726
Other Taxation Social Security Payable					15 423	16 275	9 395	17 813	15 166	22 425	51 364	92 403
Property Plant Equipment Gross Cost					63 176	82 751	123 038	275 855	279 965	392 065	394 165
Total Additions Including From Business Combinations Property Plant Equipment						27 575	40 287	163 321	4 110	112 100	2 100
Total Assets Less Current Liabilities	85 918	43 392	55 855	42 962	84 363	120 117	109 587	189 951	217 252	249 950	363 021	654 060
Trade Creditors Trade Payables					51 134	55 502	60 645	292 277	81 055	56 465	131 965	239 020
Trade Debtors Trade Receivables					89 546		6 196	199 411	60 724	50 913	300 296	322 383
Bank Borrowings Overdrafts										98 143	42 500
Creditors Due After One Year			4 948	1 823
Creditors Due Within One Year	113 174	116 950	133 282	82 218	113 198
Fixed Assets	11 303	9 320	25 917	20 882	19 091
Tangible Fixed Assets Additions		1 248	26 874	2 722	5 690
Tangible Fixed Assets Cost Or Valuation	38 717	39 965	54 764	57 486	63 176
Tangible Fixed Assets Depreciation	27 414	30 645	28 847	36 604	44 085
Tangible Fixed Assets Depreciation Charged In Period		3 231	8 128	7 757	7 481
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 926
Tangible Fixed Assets Disposals			12 075

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 5th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 5th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 27th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 4th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 12th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 12th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 7th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 19th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 29th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 29th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 9th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 20th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 20th, July 2007	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 4th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 4th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 4th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 4th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 16th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 16th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 6th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 6th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Wed, 8th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 8th Mar 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 2nd, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 2nd, March 2000	accounts	Free Download (2 pages)

Henson Projects Limited ANGUS

Henson Projects Limited Address / Contact

Company Information / Profile

Company staff

James P.

Scott T.

James P.

Andrea P.

People with significant control

Annual reports financial information

Company filings

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