Henry And Co Uk Limited

DataGardener
live
Micro

Henry And Co Uk Limited

02493699•Private Limited With Share Capital

Unit E8 Park Farm Centre, Allestree, Derby, DE222QN
WebsiteEmail01332553383

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/04/1990

Company Age

36 years

Directors

1

Employees

74

SIC Code

47190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Henry And Co Uk Limited (02493699) is a private limited with share capital incorporated on 19/04/1990 (36 years old) and registered in derby, DE222QN. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Penmark cards limited is a publishing company.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 19/04/1990
DE222QN
74 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£639.1K

Net Assets

£715.0K

Est. Turnover

£2.43M

AI Estimated
Unreported
Cash

£131.9K

Key Metrics

74

Employees

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
M
mark rees
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Legacy
Category:Mortgage
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Legacy
Category:Mortgage
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:24-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1999
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:04-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1996
Legacy
Category:Annual Return
Date:28-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1995
Legacy
Category:Annual Return
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:25-10-1994
Legacy
Category:Officers
Date:25-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1994
Legacy
Category:Annual Return
Date:26-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1993
Legacy
Category:Annual Return
Date:25-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1992

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months8
60 Months15

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

11 Shardlow Road, Alvaston, Derby, Derbyshire, DE240JG
47 Bore Street, Lichfield, Staffordshire, WS136NB
Unit E8, Park Farm Centre, Park Farm Drive, Allestree, Derby, DE222QNRegistered

Related Companies

2
the ecclesbourne school
live
rees property investments limited
live

Contact

01332553383
office@penmarkcards.co.uk
www.penmarkcards.co.uk
Unit E8 Park Farm Centre, Allestree, Derby, DE222QN