Henry Diaper & Co. Limited
Company Profile
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MediumHenry Diaper & Co. Limited
00491378•Private Limited With Share Capital
Storage House Lees Road, Knowsley Industrial Park, Liverpool, L337SE
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Incorporated
09/02/1951
Company Age
75 years
Directors
7
Employees
51
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Diaper & Co. Limited (00491378) is a private limited with share capital incorporated on 09/02/1951 (75 years old) and registered in liverpool, L337SE. The company operates under SIC code 49410 - freight transport by road.
Henry diaper & co. ltd is a warehousing, logistics and freight forwarding company based out of lees road, knowsley business park north, kirkby, united kingdom.
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 09/02/1951
L337SE
51 employees
Financial Overview
Total Assets
£9.89M
Liabilities
£2.07M
Net Assets
£7.82M
Est. Turnover
£6.14M
AI Estimated
Unreported
Cash
£1.30M
Key Metrics
51
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-06-2014
Auditors Resignation Company
Category:Auditors
Date:04-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-03-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-12-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2010
Capital Cancellation Shares
Category:Capital
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Capital Cancellation Shares
Category:Capital
Date:29-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Mortgage
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:19-10-2003
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Annual Return
Date:05-10-2001
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months1
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
Po Box 25, Knowsley Industrial Park, Lees Road, Liverpool, Merseyside, L337SD
Storage House Lees Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7Se, L337SERegistered
Related Companies
2
Contact
01515462797admin@diaper.co.ukenquiries@diaper.co.ukimports@diaper.co.ukdiaper.co.uk
Storage House Lees Road, Knowsley Industrial Park, Liverpool, L337SE