W.T. Henderson (Plant & Haulage) Limited

Company Name	W.T. Henderson (Plant & Haulage) Limited
Director	Vincent Alfred Henderson
Company Status	Active
Company Number	02554812
Category	Private Limited Company
Incorporation Date	2 November 1990(33 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Vincent Alfred Henderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Butts Way Galleywood Chelmsford Essex CM2 8TJ

Director Name	Mrs Doreen Henderson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 11 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	El Rita Maldon Road Margaretting Ingatestone Essex CM4 9JS

Director Name	Walter Thomas Henderson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	30 years (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	El Rita Maldon Road Margaretting Ingatestone Essex CM4 9JS

Secretary Name	Mrs Doreen Henderson
Nationality	British
Status	Resigned
Appointed	02 November 1991(1 year after company formation)
Appointment Duration	25 years (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	El Rita Maldon Road Margaretting Ingatestone Essex CM4 9JS

Contact

Website	www.vahenderson.co.uk

Location

Registered Address	Elm House The Elms Church Road, Harold Wood Essex RM3 0JU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

2 at £1	Mr Vincent Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£434,733
Current Liabilities	£444,372

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

19 August 1992	Delivered on: 7 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 August 1992

Delivered on: 7 September 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
12 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016	Termination of appointment of Doreen Henderson as a secretary on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Doreen Henderson as a secretary on 16 November 2016 (1 page)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (5 pages)
30 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (5 pages)
30 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 January 2011	Termination of appointment of Doreen Henderson as a director (2 pages)
19 January 2011	Termination of appointment of Doreen Henderson as a director (2 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 March 2010	Termination of appointment of Doreen Henderson as a director (2 pages)
15 March 2010	Termination of appointment of Doreen Henderson as a director (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mrs Doreen Henderson on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Walter Thomas Henderson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Walter Thomas Henderson on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Vincent Alfred Henderson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Vincent Alfred Henderson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Walter Thomas Henderson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Doreen Henderson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Doreen Henderson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Vincent Alfred Henderson on 6 November 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 December 2008	Return made up to 02/11/08; full list of members (4 pages)
2 December 2008	Return made up to 02/11/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 January 2008	Return made up to 02/11/07; full list of members (7 pages)
21 January 2008	Return made up to 02/11/07; full list of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 December 2006	Return made up to 02/11/06; full list of members (7 pages)
8 December 2006	Return made up to 02/11/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
10 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
2 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 December 2004	Return made up to 02/11/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 December 2003	Return made up to 02/11/03; full list of members (7 pages)
2 December 2003	Return made up to 02/11/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: the elms industrial estate church road harold wood romford RM3 0JU (1 page)
13 November 2002	Registered office changed on 13/11/02 from: the elms industrial estate church road harold wood romford RM3 0JU (1 page)
13 November 2002	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2002	Total exemption small company accounts made up to 12 November 2001 (8 pages)
4 November 2002	Total exemption small company accounts made up to 12 November 2001 (8 pages)
29 August 2002	Accounting reference date shortened from 12/11/02 to 31/10/02 (1 page)
29 August 2002	Accounting reference date shortened from 12/11/02 to 31/10/02 (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (7 pages)
5 November 2001	Return made up to 02/11/01; full list of members (7 pages)
13 September 2001	Total exemption full accounts made up to 12 November 2000 (11 pages)
13 September 2001	Total exemption full accounts made up to 12 November 2000 (11 pages)
15 November 2000	Return made up to 02/11/00; full list of members (7 pages)
15 November 2000	Return made up to 02/11/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 12 November 1999 (13 pages)
18 September 2000	Full accounts made up to 12 November 1999 (13 pages)
29 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 1999	Full accounts made up to 12 November 1998 (12 pages)
3 September 1999	Full accounts made up to 12 November 1998 (12 pages)
9 September 1998	Full accounts made up to 12 November 1997 (12 pages)
9 September 1998	Full accounts made up to 12 November 1997 (12 pages)
27 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Accounts for a small company made up to 12 November 1996 (3 pages)
11 June 1997	Accounts for a small company made up to 12 November 1996 (3 pages)
11 November 1996	Return made up to 02/11/96; no change of members (4 pages)
11 November 1996	Return made up to 02/11/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 12 November 1995 (4 pages)
17 July 1996	Accounts for a small company made up to 12 November 1995 (4 pages)
28 June 1995	Accounts for a small company made up to 12 November 1994 (4 pages)
28 June 1995	Accounts for a small company made up to 12 November 1994 (4 pages)