James Henry & Co Limited in Magherafelt CO.LONDONDERRY - BT45 6HJ

You are here: bizstats.co.uk > a-z index > J list > JA list > JAM list > JAME list

James Henry & Co Limited CO.LONDONDERRY

James Henry & started in year 1979 as Private Limited Company with registration number NI013851. The James Henry & company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Co.londonderry at 108-114 Moneymore Road. Postal code: BT45 6HJ.

There is a single director in the company at the moment - Ian H., appointed on 20 November 2017. In addition, a secretary was appointed - Allen R., appointed on 21 November 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hazel Y. who worked with the the company until 21 November 2017.

This company operates within the BT45 6HJ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115010 . It is located at 62-66 Duncrue Street, Belfast with a total of 16 carsand 24 trailers. It has two locations in the UK.

James Henry & Co Limited Address / Contact

Office Address	108-114 Moneymore Road
Office Address2	Magherafelt
Town	Co.londonderry
Post code	BT45 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013851
Date of Incorporation	Fri, 28th Sep 1979
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Allen R.

Position: Secretary

Appointed: 21 November 2017

Ian H.

Position: Director

Appointed: 20 November 2017

David H.

Position: Director

Appointed: 28 September 1979

Resigned: 31 October 2011

Ian H.

Position: Director

Appointed: 28 September 1979

Resigned: 31 October 2011

Hazel Y.

Position: Director

Appointed: 28 September 1979

Resigned: 21 November 2017

Julie M.

Position: Director

Appointed: 28 September 1979

Resigned: 31 October 2011

James H.

Position: Director

Appointed: 28 September 1979

Resigned: 31 October 2011

Rachael H.

Position: Director

Appointed: 28 September 1979

Resigned: 31 October 2011

Nigel H.

Position: Director

Appointed: 28 September 1979

Resigned: 31 October 2011

Hazel Y.

Position: Secretary

Appointed: 28 September 1979

Resigned: 21 November 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Henry Group (Ni) Ltd from Magherafelt, Northern Ireland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry Group (Ni) Ltd

108-114 Moneymore Road, Magherafelt, BT45 6HJ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni18696
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

62-66 Duncrue Street
City	Belfast
Post code	BT3 9AY
Vehicles	8
Trailers	12
108-114 Moneymore Road
Address	Magherafelt
City	Londonderry
Post code	BT45 6HJ
Vehicles	8
Trailers	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 20th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 30th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 30th December 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	975.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 30th December 2014 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 27th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 30th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	975.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 30th December 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 21st, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 30th December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 30th December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 30th December 2009 with full list of members filed on: 30th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, October 2009	accounts	Free Download (8 pages)
371S(NI)	30/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (15 pages)
AC(NI)	31/03/08 annual accts filed on: 24th, July 2008	accounts	Free Download (8 pages)
371S(NI)	30/12/07 annual return shuttle filed on: 16th, February 2008	annual return	Free Download (15 pages)
AC(NI)	31/03/07 annual accts filed on: 17th, August 2007	accounts	Free Download (8 pages)
371S(NI)	30/12/06 annual return shuttle filed on: 7th, February 2007	annual return	Free Download (15 pages)
AC(NI)	31/03/06 annual accts filed on: 22nd, November 2006	accounts	Free Download (7 pages)
371S(NI)	30/12/05 annual return shuttle filed on: 15th, February 2006	annual return	Free Download (16 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, October 2005	accounts	Free Download (7 pages)
371S(NI)	30/12/04 annual return shuttle filed on: 10th, February 2005	annual return	Free Download (14 pages)
AC(NI)	31/03/04 annual accts filed on: 1st, November 2004	accounts	Free Download (7 pages)
371S(NI)	30/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (14 pages)
AC(NI)	31/03/03 annual accts filed on: 18th, July 2003	accounts	Free Download (7 pages)
371S(NI)	30/12/02 annual return shuttle filed on: 25th, January 2003	annual return	Free Download (13 pages)
AC(NI)	31/03/02 annual accts filed on: 17th, October 2002	accounts	Free Download (5 pages)
371S(NI)	30/12/01 annual return shuttle filed on: 17th, February 2002	annual return	Free Download (13 pages)
AC(NI)	31/03/01 annual accts filed on: 16th, July 2001	accounts	Free Download (5 pages)
371S(NI)	30/12/00 annual return shuttle filed on: 15th, February 2001	annual return	Free Download (13 pages)
AC(NI)	31/03/00 annual accts filed on: 9th, February 2001	accounts	Free Download (5 pages)
371S(NI)	30/12/99 annual return shuttle filed on: 29th, January 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 20th, October 1999	accounts
371S(NI)	30/12/98 annual return shuttle filed on: 21st, January 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 1st, July 1998	accounts
371S(NI)	30/12/97 annual return shuttle filed on: 8th, March 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 14th, November 1997	accounts
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997	accounts
371S(NI)	30/12/96 annual return shuttle filed on: 18th, December 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 9th, February 1996	accounts
371S(NI)	30/12/95 annual return shuttle filed on: 9th, February 1996	annual return
AC(NI)	30/09/94 annual accts filed on: 19th, June 1995	accounts
371S(NI)	30/12/94 annual return shuttle filed on: 14th, March 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 8th, June 1994	accounts
371S(NI)	30/12/93 annual return shuttle filed on: 7th, March 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 9th, June 1993	accounts
371S(NI)	30/12/92 annual return shuttle filed on: 6th, April 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 6th, August 1992	accounts
371A(NI)	30/12/91 annual return form filed on: 25th, March 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 12th, November 1991	accounts
AR(NI)	30/12/90 annual return filed on: 13th, May 1991	annual return
AC(NI)	30/09/89 annual accts filed on: 2nd, August 1990	accounts
AR(NI)	29/12/89 annual return filed on: 4th, April 1990	annual return
AC(NI)	30/09/88 annual accts filed on: 11th, September 1989	accounts
AR(NI)	17/03/89 annual return filed on: 27th, April 1989	annual return
AC(NI)	30/09/87 annual accts filed on: 6th, August 1988	accounts
AR(NI)	14/03/88 annual return filed on: 25th, June 1988	annual return
AC(NI)	30/09/85 annual accts filed on: 16th, September 1987	accounts
AC(NI)	30/09/86 annual accts filed on: 16th, September 1987	accounts
AR(NI)	09/01/87 annual return filed on: 24th, April 1987	annual return
AR(NI)	02/01/86 annual return filed on: 14th, March 1987	annual return
AC(NI)	30/09/84 annual accts filed on: 25th, October 1985	accounts
AR(NI)	31/12/84 annual return filed on: 11th, April 1985	annual return
AC(NI)	30/09/83 annual accts filed on: 26th, June 1984	accounts
AR(NI)	31/12/83 annual return filed on: 16th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 14th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 22nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 8th, April 1982	annual return
AR(NI)	31/12/80 annual return filed on: 9th, March 1981	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.