Henley Ross Associates Ltd. net worth, address, company information. Free

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Henley Ross Associates Ltd (reg no 05437897) is a private limited company legally formed on 2005-04-27. The enterprise is located at C/O Northern Accountants Ltd Olympus House, 2 Howley Park Business Village, Leeds LS27 0BZ. Having undergone a change in 2012-10-10, the previous name the enterprise utilized was Calibre Search and Selection Limited. Henley Ross Associates Ltd is operating under Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Henley Ross Associates Ltd
Number	05437897
Date of Incorporation:	27th April 2005
End of financial year:	30 June
Address:	C/o Northern Accountants Ltd Olympus House, 2 Howley Park Business Village, Leeds, LS27 0BZ
SIC code:	78109 - Other activities of employment placement agencies

As for the 1 managing director that can be found in the aforementioned business, we can name: Chris S. (in the company from 27 April 2005). The Companies House lists 1 person of significant control - Chris S., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	86,233	28,688	22,027	-	23,932	23,455	20,872	18,836
Fixed Assets	21,777	17,510	13,913	11,231	9,147	11,501	11,163	8,962
Total Assets Less Current Liabilities	39,562	43,327	16,898	12,226	11,151	1,979	2,131	16,977
Shareholder Funds	38,434	40,825	14,396	9,724	10,001	829	-	-
Tangible Fixed Assets	21,777	17,510	13,913	11,231	9,147	11,501	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-

People with significant control

Chris S.

6 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/04/27 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/04/27 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/27 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2021/06/30 from 2021/03/31 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/27 filed on: 27th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/27 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/04/27 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/04/27 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/04/27 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/04/27 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/27 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/18 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/27 filed on: 7th, May 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/07 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/27 filed on: 9th, May 2014 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/09 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/08/29 from C/O Northern Accountants Ltd 2 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ England filed on: 29th, August 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/07/22 from 36 Bennett Road Headingley Leeds West Yorkshire LS6 3HN filed on: 22nd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/27 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/05/14 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, October 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed calibre search and selection LIMITEDcertificate issued on 10/10/12 filed on: 10th, October 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2012/04/27 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/27 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2010 \| capital	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/27 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, June 2009 \| resolution	Free Download (9 pages)
(363a) Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
(288b) On 2008/05/26 Appointment terminated secretary filed on: 26th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/05/26 Secretary appointed filed on: 26th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, January 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 27th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 27th, April 2005 \| incorporation	Free Download (14 pages)

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