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R W Henderson Limited ABERDEEN

Founded in 2002, R W Henderson, classified under reg no. SC234040 is an active company. Currently registered at 5 Rubislaw Terrace AB10 1XE, Aberdeen the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Craig H., appointed on 12 July 2002. In addition, a secretary was appointed - Julie H., appointed on 7 November 2002. As of 27 April 2024, there was 1 ex secretary - Graeme M.. There were no ex directors.

R W Henderson Limited Address / Contact

Office Address 5 Rubislaw Terrace
Office Address2 C/o Jm Taylor
Town Aberdeen
Post code AB10 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC234040
Date of Incorporation Thu, 11th Jul 2002
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Julie H.

Position: Secretary

Appointed: 07 November 2002

Craig H.

Position: Director

Appointed: 12 July 2002

Graeme M.

Position: Secretary

Appointed: 12 July 2002

Resigned: 07 November 2002

Cosec Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 11 July 2002

Codir Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Craig H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julie H. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julie H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-1 49213 42617 69412 972       
Balance Sheet
Cash Bank In Hand13 78417 2384 9193 647       
Current Assets44 47554 65229 97637 92134 93529 86126 31051 48844 73042 68744 156
Debtors30 29137 01424 65732 774       
Net Assets Liabilities   13 5828 151232320 59913 1882323
Net Assets Liabilities Including Pension Asset Liability-1 49213 42617 69412 972       
Stocks Inventory4004004001 500       
Tangible Fixed Assets2 1002 7952 0293 052       
Reserves/Capital
Called Up Share Capital23232323       
Profit Loss Account Reserve-1 51513 40317 67112 949       
Shareholder Funds-1 49213 42617 69412 972       
Other
Total Fixed Assets Additions 1 257         
Total Fixed Assets Cost Or Valuation98 70599 96299 962        
Total Fixed Assets Depreciation96 60597 16797 933        
Total Fixed Assets Depreciation Charge In Period 562766        
Amount Specific Advance Or Credit Directors     8 2228 013  8 4517 385
Amount Specific Advance Or Credit Made In Period Directors     8 2228 013  8 4517 385
Amount Specific Advance Or Credit Repaid In Period Directors      8 2228 013  8 451
Average Number Employees During Period    1 11122
Creditors   27 39110 9768 5606 14421 41843 27721 63710 497
Creditors Due Within One Year  13 90527 391       
Fixed Assets2 1002 7952 0293 05214 08810 0197 03028 08233 49525 30821 042
Intangible Fixed Assets Aggregate Amortisation Impairment70 00070 00070 000        
Intangible Fixed Assets Cost Or Valuation70 00070 00070 000        
Net Current Assets Liabilities-3 59211 19016 07110 5305 039-1 436-86313 93522 970-3 648-10 522
Number Shares Allotted   2       
Par Value Share   1       
Provisions For Liabilities Charges0559406610       
Share Capital Allotted Called Up Paid  22       
Tangible Fixed Assets Additions 1 257 2 100       
Tangible Fixed Assets Cost Or Valuation28 70529 96229 96232 062       
Tangible Fixed Assets Depreciation26 60527 16727 93329 010       
Tangible Fixed Assets Depreciation Charged In Period   1 077       
Total Assets Less Current Liabilities-1 49213 98518 10013 58219 1278 5836 16742 01756 46521 66010 520
Creditors Due Within One Year Total Current Liabilities48 06743 46213 905        
Tangible Fixed Assets Depreciation Charge For Period 562766        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-10-31
filed on: 11th, March 2024 		Free Download (5 pages)

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