Henderson Universal Services Ltd. net worth, address, company information. Free

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Henderson Universal Services Ltd (registration number SC307122) is a private limited company founded on 2006-08-21. This business is situated at 69 Huddart Street, Wick KW1 5BA. Having undergone a change in 2010-09-01, the previous name this enterprise used was M.a. Henderson Technical Services Ltd. Henderson Universal Services Ltd is operating under Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name	Henderson Universal Services Ltd
Number	SC307122
Date of Incorporation:	August 21, 2006
End of financial year:	05 April
Address:	69 Huddart Street, Wick, KW1 5BA
SIC code:	49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the enterprise, we can name: Michael H. (appointed on 01 September 2006). 1 secretary is also present: Rachel H. (appointed on 14 November 2007). The official register indexes 2 persons of significant control, namely: Michael H. has substantial control or influence, Samantha H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	7,463	12,000	32,724	20,560	113,986	49,903	43,837	42,155	52,546	90,332	140,323	64,790	67,401
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,764	2,005	13,773	12,471	83,427	43,383	-	-	-	-	-	-	-
Tangible Fixed Assets	5,512	4,521	599	466	362	282	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,866	2,909	13,893	12,564	83,499	43,455	78,518	77,145	75,056	74,599	103,399	70,776	55,558

People with significant control

Michael H.

6 April 2016

Nature of control:	significiant influence or control

Samantha H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 17th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 22nd, November 2014 \| accounts	Free Download (6 pages)
(CH01) On Sun, 1st Jun 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 5th Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th Aug 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Sat, 21st Aug 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Sep 2010 filed on: 1st, September 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed M.A. henderson technical services LTDcertificate issued on 01/09/10 filed on: 1st, September 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 27th Aug 2010. Old Address: Bon Accord House Riverside Drive Aberdeen AB11 7SL filed on: 27th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 24th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL filed on: 15th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(288a) On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed freelance euro services (mmccxxx iv) LIMITEDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed freelance euro services (mmccxxx iv) LIMITEDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 05/04/07 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 05/04/07 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288a) On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (21 pages)

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