Rick Henry Services Limited. net worth, address, company information. Free

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Rick Henry Services Limited (number 05890454) is a private limited company created on 2006-07-28. This firm was registered at The Chase Farm Vicarage Lane, Long Sutton, Spalding PE12 9AF. Rick Henry Services Limited operates Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Rick Henry Services Limited
Number	05890454
Date of Incorporation:	2006-07-28
End of financial year:	31 July
Address:	The Chase Farm Vicarage Lane, Long Sutton, Spalding, PE12 9AF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Tracey W. (appointed on 27 July 2023), Frederick W. (appointment date: 07 July 2022). The Companies House indexes 2 persons of significant control, namely: Richard W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracey W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	15,352	22,703	19,879	24,320	45,364	54,229	123,282	132,708	110,785	191,715	218,054	187,996	241,493
Fixed Assets	-	-	-	40,778	60,188	71,371	74,203	102,921	159,158	182,700	203,197	223,760	204,422
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,222	14,658	11,239	14,918	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	30,964	34,382	30,780	40,778	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,222	14,658	11,239	14,918	19,551	5,123	32,537	79,119	105,561	196,602	288,023	334,587	379,105

People with significant control

Richard W.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracey W.

1 July 2016 - 1 July 2017

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

Filings

Categories:

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(TM02) Secretary's appointment terminated on 27th July 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 27th July 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th July 2023 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th July 2022 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th July 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th July 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th July 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 17th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th July 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 17th February 2021: 407.00 GBP filed on: 17th, February 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 1st March 2019: 406.00 GBP filed on: 26th, April 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, October 2018 \| incorporation	Free Download (16 pages)
(CS01) Confirmation statement with no updates 26th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th July 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 10th August 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 28th July 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th August 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 59 Wisbech Road Long Sutton Spalding Lincolnshire PE12 9AQ on 5th August 2014 to The Chase Farm Vicarage Lane Long Sutton Spalding Lincolnshire PE12 9AF filed on: 5th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th August 2013: 100 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 10th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2012 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2011 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 29th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2010 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 23rd, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, May 2008 \| accounts	Free Download (5 pages)
(288b) On 29th January 2008 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
(288b) On 29th January 2008 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On 29th January 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(288a) On 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/06 from: chase farm, vicarage lane long sutton lincolnshire PE12 9AF filed on: 29th, September 2006 \| address	Free Download (1 page)
(288b) On 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: chase farm, vicarage lane long sutton lincolnshire PE12 9AF filed on: 29th, September 2006 \| address	Free Download (1 page)
(288a) On 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 28th, July 2006 \| incorporation	Free Download (10 pages)

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