Henderson & Taylor Public Works Limited

Company Name	Henderson & Taylor Public Works Limited
Company Status	Active
Company Number	00795798
Category	Private Limited Company
Incorporation Date	12 March 1964(60 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Anthony Lynch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(39 years after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU

Secretary Name	Mrs Michelle Maria Lynch
Nationality	British
Status	Current
Appointed	01 April 2003(39 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU

Director Name	Mrs Michelle Maria Lynch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(41 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU

Director Name	Mr Matthew Lynch
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(52 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Barton Road Cambridge CB3 9LL

Director Name	Dolores Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(27 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Housewife
Correspondence Address	288 Mawney Road Romford Essex RM7 8DL

Director Name	Norman David Henderson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(27 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2003)
Role	Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	288 Mawney Road Romford Essex RM7 8DL

Secretary Name	Dolores Henderson
Nationality	British
Status	Resigned
Appointed	23 February 1992(27 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	288 Mawney Road Romford Essex RM7 8DL

Director Name	Matthew Alexander Lynch
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(51 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2016)
Role	Civil Engineering Construction Company
Country of Residence	U.K
Correspondence Address	77 Barton Road Cambridge Cambridgeshire CB3 9LL

Contact

Website	henderson-taylor.co.uk
Telephone	01375 850059
Telephone region	Grays Thurrock

Location

Registered Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Henderson Taylor Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,076,308
Gross Profit	£1,165,498
Net Worth	£474,318
Cash	£70,115
Current Liabilities	£2,250,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

2 October 2018	Delivered on: 4 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 December 2007	Delivered on: 29 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (26 pages)
16 June 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
13 February 2020	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 October 2018	Registration of charge 007957980003, created on 2 October 2018 (39 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
13 July 2016	Annual return made up to 5 May 2016 Statement of capital on 2016-07-13 GBP 50,000 (6 pages)
13 July 2016	Annual return made up to 5 May 2016 Statement of capital on 2016-07-13 GBP 50,000 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Appointment of Mr Matthew Lynch as a director on 31 March 2016 (2 pages)
29 June 2016	Appointment of Mr Matthew Lynch as a director on 31 March 2016 (2 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (5 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (5 pages)
1 April 2016	Registration of charge 007957980002, created on 22 March 2016 (6 pages)
1 April 2016	Registration of charge 007957980002, created on 22 March 2016 (6 pages)
9 March 2016	Director's details changed for Mrs Michelle Maria Lynch on 25 February 2016 (2 pages)
9 March 2016	Director's details changed for Mrs Michelle Maria Lynch on 25 February 2016 (2 pages)
9 March 2016	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016 (1 page)
9 March 2016	Director's details changed for Mr John Anthony Lynch on 25 February 2016 (2 pages)
9 March 2016	Secretary's details changed for Mrs Michelle Maria Lynch on 25 February 2016 (1 page)
9 March 2016	Secretary's details changed for Mrs Michelle Maria Lynch on 25 February 2016 (1 page)
9 March 2016	Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016 (1 page)
9 March 2016	Director's details changed for Mr John Anthony Lynch on 25 February 2016 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
29 June 2015	Appointment of Matthew Alexander Lynch as a director on 17 June 2015 (3 pages)
29 June 2015	Appointment of Matthew Alexander Lynch as a director (3 pages)
29 June 2015	Appointment of Matthew Alexander Lynch as a director (3 pages)
29 June 2015	Appointment of Matthew Alexander Lynch as a director on 17 June 2015 (3 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (5 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (5 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (5 pages)
29 November 2013	Amended accounts made up to 31 March 2013 (13 pages)
29 November 2013	Amended accounts made up to 31 March 2013 (13 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 (16 pages)
9 January 2013	Amended accounts made up to 31 March 2012 (11 pages)
9 January 2013	Amended accounts made up to 31 March 2012 (11 pages)
5 January 2013	Amended accounts made up to 31 March 2012 (11 pages)
5 January 2013	Amended accounts made up to 31 March 2012 (11 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (6 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (6 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (6 pages)
2 April 2012	Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS on 2 April 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
25 October 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 50,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 50,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 50,000 (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 06/04/09; full list of members (3 pages)
16 June 2009	Return made up to 06/04/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 April 2008	Return made up to 06/04/08; full list of members (3 pages)
14 April 2008	Return made up to 06/04/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Particulars of mortgage/charge (9 pages)
29 December 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Â£ nc 100/50000 29/08/07 (2 pages)
23 October 2007	Â£ nc 100/50000 29/08/07 (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
21 April 2005	Total exemption small company accounts made up to 31 March 2004 (12 pages)
21 April 2005	Total exemption small company accounts made up to 31 March 2004 (12 pages)
22 March 2005	Return made up to 23/02/05; full list of members (6 pages)
22 March 2005	Return made up to 23/02/05; full list of members (6 pages)
25 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 November 2003	Return made up to 23/02/03; full list of members (7 pages)
5 November 2003	Return made up to 23/02/03; full list of members (7 pages)
2 September 2003	Registered office changed on 02/09/03 from: 288 mawney road romford essex RM7 8DL (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 288 mawney road romford essex RM7 8DL (1 page)
2 September 2003	New secretary appointed (3 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (3 pages)
2 September 2003	New director appointed (2 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 March 2002	Return made up to 23/02/02; full list of members (6 pages)
22 March 2002	Return made up to 23/02/02; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 November 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
29 November 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
26 November 2001	Return made up to 23/02/01; full list of members (6 pages)
26 November 2001	Return made up to 23/02/01; full list of members (6 pages)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
15 July 1999	Return made up to 23/02/98; full list of members (7 pages)
15 July 1999	Return made up to 23/02/98; full list of members (7 pages)
15 July 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
15 July 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 July 1999	Return made up to 23/02/99; full list of members (7 pages)
15 July 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 July 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
15 July 1999	Return made up to 23/02/99; full list of members (7 pages)
15 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
7 August 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
6 August 1997	Return made up to 23/02/97; no change of members (4 pages)
6 August 1997	Return made up to 23/02/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1994 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1994 (4 pages)
17 April 1996	Return made up to 23/02/96; no change of members (4 pages)
17 April 1996	Return made up to 23/02/96; no change of members (4 pages)
8 September 1995	Return made up to 23/02/95; full list of members (6 pages)
8 September 1995	Return made up to 23/02/95; full list of members (6 pages)
12 March 1964	Incorporation (15 pages)
12 March 1964	Incorporation (15 pages)

Henderson & Taylor Public Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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