Company number 04321260
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 54 QUEEN STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 100
. The most likely internet sites of HENLEY ACCOUNTING SERVICES LIMITED are www.henleyaccountingservices.co.uk, and www.henley-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Henley Accounting Services Limited is a Private Limited Company.
The company registration number is 04321260. Henley Accounting Services Limited has been working since 12 November 2001.
The present status of the company is Active. The registered address of Henley Accounting Services Limited is 54 Queen Street Henley On Thames Oxfordshire Rg9 1ap. The company`s financial liabilities are £31.62k. It is £-7.46k against last year. The cash in hand is £33.87k. It is £27.13k against last year. And the total assets are £62.63k, which is £39.38k against last year. QUIGLEY, Ann is a Secretary of the company. QUIGLEY, David Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
henley accounting services Key Finiance
LIABILITIES
£31.62k
-20%
CASH
£33.87k
+402%
TOTAL ASSETS
£62.63k
+169%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 November 2001
Appointed Date: 12 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 November 2001
Appointed Date: 12 November 2001
Persons With Significant Control
Mrs Ann Quigley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Quigley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENLEY ACCOUNTING SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 33 more events
25 Jun 2002
New director appointed
30 Nov 2001
Registered office changed on 30/11/01 from: delegate house, 30A hart street henley on thames oxfordshire RG9 2AU
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
12 Nov 2001
Incorporation