Henrys Removals Limited

Company Name	Henrys Removals Limited
Directors	Henry Bendik and Pamela Ann Bollington
Company Status	Active
Company Number	05220742
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Previous Names	Henry`S Express Light Haulage Limited and Henry's Removals And Transportation Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Henry Bendik
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hedingham Close Macclesfield Cheshire SK10 3LZ

Director Name	Mrs Pamela Ann Bollington
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hedingham Close Macclesfield Cheshire SK10 3LZ

Secretary Name	Mrs Pamela Ann Bollington
Nationality	British
Status	Current
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hedingham Close Macclesfield Cheshire SK10 3LZ

Director Name	Mrs Susan Bollington
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hedingham Close Macclesfield Cheshire SK10 3LZ

Contact

Telephone	01625 616989
Telephone region	Macclesfield

Location

Registered Address	25 Hedingham Close Macclesfield Cheshire SK10 3LZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Broken Cross and Upton
Built Up Area	Macclesfield

Shareholders

1 at £1	Henry Bendik 50.00% Ordinary
1 at £1	Pamela Ann Bollington 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,494
Cash	£5,262
Current Liabilities	£3,768

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 February 2024 (2 months, 3 weeks ago)
Next Return Due	7 March 2025 (9 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with updates (5 pages)
25 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
11 July 2023	Micro company accounts made up to 30 September 2022 (4 pages)
29 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
7 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 August 2020	Appointment of Mrs Susan Bollington as a director on 1 August 2020 (2 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27 (3 pages)
6 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
14 September 2015	Company name changed henry`s express light haulage LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11 (3 pages)
14 September 2015	Company name changed henry`s express light haulage LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11 (3 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
7 March 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
7 March 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
11 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 December 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Pamela Ann Bollington on 1 October 2009 (2 pages)
9 December 2010	Director's details changed for Henry Bendik on 1 October 2009 (2 pages)
9 December 2010	Director's details changed for Henry Bendik on 1 October 2009 (2 pages)
9 December 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Pamela Ann Bollington on 1 October 2009 (2 pages)
9 December 2010	Director's details changed for Henry Bendik on 1 October 2009 (2 pages)
9 December 2010	Director's details changed for Pamela Ann Bollington on 1 October 2009 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
9 February 2009	Return made up to 02/09/08; full list of members (4 pages)
9 February 2009	Return made up to 02/09/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 October 2007	Return made up to 02/09/07; full list of members (2 pages)
19 October 2007	Return made up to 02/09/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 November 2006	Return made up to 02/09/06; full list of members (2 pages)
16 November 2006	Return made up to 02/09/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Incorporation (12 pages)
2 September 2004	Incorporation (12 pages)

Henrys Removals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire