R S Henderson Limited. net worth, address, company information. Free

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R S Henderson Limited (reg no SC228534) is a private limited company legally formed on 2002-02-26. The enterprise is situated at Cullivoe, Yell, Shetland ZE2 9DD. Having undergone a change in 2008-06-12, the previous name this firm utilized was R S Henderson Fuel Limited. R S Henderson Limited is operating under SIC: 49410 - "freight transport by road", SIC: 46719 - "wholesale of other fuels and related products".

Company details

Name	R S Henderson Limited
Number	SC228534
Date of Incorporation:	Tuesday 26th February 2002
End of financial year:	31 May
Address:	Cullivoe, Yell, Shetland, ZE2 9DD
SIC code:	49410 - Freight transport by road 46719 - Wholesale of other fuels and related products

As for the 2 directors that can be found in the above-mentioned company, we can name: Trevor H. (in the company from 08 November 2007), Steven H. (appointment date: 26 February 2002). 1 secretary is there in the company: Trevor H. (appointed on 26 February 2002). The Companies House lists 2 persons of significant control, namely: Trevor H. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	950,666	607,271	894,664	1,043,886	1,148,931	1,365,560	1,199,465	1,064,572	1,170,930	1,312,115	1,471,969	1,743,957	2,140,288
Fixed Assets	615,161	1,054,772	1,065,200	1,383,622	1,498,032	1,583,637	1,894,176	2,314,816	2,363,609	2,493,447	2,637,283	2,759,662	3,479,642
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	368,257	570,185	912,001	1,261,073	1,498,639	1,821,935	-	-	-	-	-	-	-
Tangible Fixed Assets	615,161	1,054,772	1,065,200	1,373,622	1,488,032	1,573,637	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	582,024	1,054,048	1,312,400	1,869,075	2,107,582	2,381,181	2,509,089	2,760,727	2,787,761	3,060,642	3,436,188	3,720,948	4,486,738

People with significant control

Trevor H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven H.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 3rd, February 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 3rd, February 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 13th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 4th, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 16th, January 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 8th, August 2019 \| resolution	Free Download (20 pages)
(SH02) Sub-division of shares on 1st March 2019 filed on: 2nd, August 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, August 2019 \| capital	Free Download (2 pages)
(CH03) On 27th February 2019 secretary's details were changed filed on: 13th, May 2019 \| officers	Free Download (1 page)
(CH01) On 27th February 2019 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 29th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 21st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2016 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th February 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 6th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 26th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
(CH01) On 27th February 2011 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On 26th February 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(CH03) On 26th February 2010 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 8th, November 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed r s henderson fuel LIMITEDcertificate issued on 12/06/08 filed on: 7th, June 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
(288a) On 23rd November 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/11/07 from: kilmodan, cullivoe, yell shetland isle of shetland ZE2 9DD filed on: 15th, November 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1st July 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2003 filed on: 6th, January 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
(288b) On 28th February 2002 Secretary resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (15 pages)

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