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ROY HENRY & CO. LIMITED - Oriel House, 2/8 Oriel Road, Bootle, Merseyside, United Kingdom
Company Information
- Company registration number
- 01563161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oriel House
- 2/8 Oriel Road
- Bootle
- Merseyside
- L20 7EP Oriel House, 2/8 Oriel Road, Bootle, Merseyside, L20 7EP UK
Management
- Managing Directors
- ANDREWS, Neil David
- BULLEN, Paul
- HALSALL, Richard Edward
- Company secretaries
- ANDREWS, Neil David
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-21
- Age Of Company 1981-05-21 43 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- Mr Richard Edward Halsall
- Mr Neil David Andrews
- Mr Paul Bullen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYLPANS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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ROY HENRY & CO. LIMITED Company Description
- ROY HENRY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01563161. Its current trading status is "live". It was registered 1981-05-21. It was previously called SYLPANS LIMITED. It has declared SIC or NACE codes as "16100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Oriel House .
Get ROY HENRY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roy Henry & Co. Limited - Oriel House, 2/8 Oriel Road, Bootle, Merseyside, United Kingdom
- 1981-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-31) - SH03
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confirmation-statement-with-updates (2020-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA
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notification-of-a-person-with-significant-control (2020-07-06) - PSC01
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change-to-a-person-with-significant-control (2020-07-06) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-16) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-audited-abridged (2017-05-26) - AA
keyboard_arrow_right 2016
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resolution (2016-01-29) - RESOLUTIONS
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capital-cancellation-shares (2016-02-01) - SH06
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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capital-name-of-class-of-shares (2016-02-01) - SH08
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capital-return-purchase-own-shares (2016-02-12) - SH03
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accounts-with-accounts-type-small (2016-02-19) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-small (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-small (2014-06-12) - AA
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-small (2013-08-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-small (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-small (2010-03-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-medium (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-medium (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-27) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-11-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-medium (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-medium (2005-04-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-11) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-11-19) - 363s
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resolution (2004-10-31) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-22) - 395
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accounts-with-accounts-type-medium (2003-07-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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legacy (2002-10-02) - 395
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legacy (2002-05-20) - 395
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accounts-with-accounts-type-medium (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-small (2001-08-09) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-small (2000-05-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-26) - AA
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legacy (1999-04-22) - 403a
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legacy (1999-04-06) - 363s
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legacy (1999-02-04) - 169
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legacy (1999-05-01) - 403a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 395
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legacy (1998-04-18) - 288a
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accounts-with-accounts-type-small (1998-01-29) - AA
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legacy (1998-06-02) - 288b
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legacy (1998-06-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-small (1997-02-07) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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legacy (1996-09-08) - 287
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accounts-with-accounts-type-small (1996-06-02) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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accounts-with-accounts-type-small (1995-02-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 288
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legacy (1995-12-13) - 395
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-03) - AA
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legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-12-14) - AA
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legacy (1992-05-08) - 395
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363
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accounts-with-accounts-type-full (1991-12-09) - AA
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accounts-with-accounts-type-full (1991-07-17) - AA
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legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-29) - AA
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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resolution (1989-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-16) - AA
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legacy (1989-01-16) - 88(3)
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legacy (1989-01-16) - 88(2)
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legacy (1989-01-16) - 123
keyboard_arrow_right 1988
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legacy (1988-01-22) - 363
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legacy (1988-01-22) - 288
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legacy (1988-02-05) - 288
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accounts-with-accounts-type-full (1988-01-29) - AA
keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-05-12) - 363
keyboard_arrow_right 1986
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legacy (1986-06-14) - 363
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legacy (1986-01-13) - 123
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legacy (1986-08-20) - 288
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-14) - CERTNM
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certificate-change-of-name-company (1981-09-22) - CERTNM
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miscellaneous (1981-05-21) - MISC
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incorporation-company (1981-05-21) - NEWINC