HENRY ALTY LIMITED
Overview
| Company Name | HENRY ALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00105398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY ALTY LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HENRY ALTY LIMITED located?
| Registered Office Address | Alty's Liverpool Road Much Hoole PR4 5JT Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY ALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HENRY ALTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for HENRY ALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 001053980003 in full | 6 pages | MR04 | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen John Gautrey on Dec 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from Station Road Hesketh Bank Preston PR4 6SS to Alty's Liverpool Road Much Hoole Preston Lancashire PR4 5JT on Aug 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Accounts for a medium company made up to Oct 31, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Oct 31, 2015 | 21 pages | AA | ||||||||||
Who are the officers of HENRY ALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUTREY, Stephen John | Secretary | 10 The Chimes Tarleton PR4 6WD Preston | British | 47044760002 | ||||||
| FAIRBAIRN, John Croft | Director | Flat 5 632 Kingsbury Road NW9 9HN London | United Kingdom | British | 41767690001 | |||||
| GAUTREY, Stephen John | Director | Moss Lane Hesketh Bank PR4 6AA Preston 87a England | England | British | 47044760003 | |||||
| PRICE, Anne | Director | Liverpool Road Much Hoole PR4 5JT Preston Alty's Lancashire United Kingdom | England | British | 158846230001 | |||||
| MARTIN, Roy | Secretary | Flat K 117 Dickson Road FY1 2EU Blackpool | British | 62925880001 | ||||||
| MILLER, Sharon Mary | Secretary | 264a Hesketh Lane Tarleton PR4 6RJ Preston Lancashire | British | 47044600002 | ||||||
| CAUNCE, Anne Elizabeth | Director | 24 Victoria Mansions Ashton On Ribble PR2 2YY Preston Lancashire | British | 9179680001 | ||||||
| FAIRBAIRN, Francis Stephen Alty, Reverend | Director | 27 Greenslate Road Billinge WN5 7BQ Wigan Lancashire | England | British | 2583720001 | |||||
| MILLER, Sharon Mary | Director | 264a Hesketh Lane Tarleton PR4 6RJ Preston Lancashire | British | 47044600002 | ||||||
| ROTHWELL, Edith Elizabeth | Director | 8 Fermor Road Tarleton PR4 6AN Preston Lancashire | United Kingdom | British | 9179690001 | |||||
| ROTHWELL, John Kevin, Mr. | Director | 1 Bryn Derw LL31 9AP Llandudno Junction Conwy | United Kingdom | British | 41767770003 | |||||
| WHITEHEAD, Henry | Director | West Cliff Station Road Hesketh Bank Preston Lancs | British | 9179700001 | ||||||
| WHITEHEAD, Ralph | Director | Over Astland Greenways Tarleton PR4 6RN Preston Lancashire | British | 9179710001 | ||||||
| WHITEHEAD, Roger | Director | 18 Becconsall Lane Hesketh Bank PR4 6RR Preston Lancashire | British | 9179720001 | ||||||
| WHITEHEAD, Thomas Peter, Mr. | Director | Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire | United Kingdom | British | 7656520002 | |||||
| WHITEHEAD, Thomas | Director | Aingarth Station Road Hesketh Bank Preston Lancashire | British | 9179730001 | ||||||
| WHITEHEAD, Winifred Grace | Director | Jesmond Dene Station Road Hesketh Bank Preston Lancashire | British | 9179740001 |
Who are the persons with significant control of HENRY ALTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Price | Nov 01, 2016 | Liverpool Road Much Hoole PR4 5JT Preston Alty's Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0