CompaniesInTheUK

A.R. HENDRICKS LIMITED

Company number 02144000 ·

Active

231 filings

Date Filing
24 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 3 pages View document
22 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
14 Apr 2023 Appointment of Mr Jonathan Barry White as a director on 2023-03-31 · 2 pages View document
14 Apr 2023 Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page View document
19 Oct 2022 Change of details for Grafton Merchanting Gb Limited as a person with significant control on 2022-06-13 · 2 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
29 Mar 2022 Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2022-03-29 · 1 page View document
17 Jan 2022 Appointment of Martin John Sockett as a director on 2021-12-31 · 2 pages View document
17 Jan 2022 Appointment of Mr Charles Peter Bithell as a director on 2021-12-31 · 2 pages View document
17 Jan 2022 Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-12-31 · 2 pages View document
14 Jan 2022 Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-14 · 1 page View document
7 Jan 2022 Termination of appointment of Brian O'hara as a director on 2021-12-31 · 1 page View document
7 Jan 2022 Termination of appointment of Garrett Wilkinson as a director on 2021-12-31 · 1 page View document
7 Jan 2022 Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31 · 1 page View document
4 Nov 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
2 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW ENGLAND View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Dec 2016 AUDITOR'S RESIGNATION View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
18 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGKISS View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 View document
20 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGKISS / 13/10/2014 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROY CHIVERTON View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN View document
6 May 2014 DIRECTOR APPOINTED GARRETT WILKINSON View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGKISS / 01/10/2009 View document
8 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN View document
28 May 2013 DIRECTOR APPOINTED COLIN O’DONOVAN View document
7 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 07/11/2012 View document
23 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 21/03/2012 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN View document
3 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON View document
6 May 2011 SECTION 519 View document
13 Apr 2011 AUDITOR'S RESIGNATION View document
20 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
20 Oct 2010 SAIL ADDRESS CREATED View document
11 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGKISS / 10/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 10/08/2010 View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
19 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 View document
5 Jan 2010 Annual return made up to 30 September 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 27/11/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 27/11/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 26/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK CHIVERTON / 26/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART JONES / 26/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGKISS / 26/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 26/11/2009 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 View document
16 Dec 2008 DIRECTOR APPOINTED BRIAN O'HARA View document
25 Nov 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK View document
6 Jun 2008 DIRECTOR APPOINTED LEO MARTIN View document
16 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Aug 2007 GUARANTEE 17/07/03 View document
4 May 2007 DIRECTOR RESIGNED View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2006 GUARANTEE 26/02/03 View document
26 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DIRECTOR RESIGNED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
24 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
31 May 2002 AUDITOR'S RESIGNATION View document
31 May 2002 DIR RES NO CIRCUMSTANCES FOR ATT View document
8 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
7 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 DIRECTOR RESIGNED View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 DIRECTOR RESIGNED View document
24 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
6 Mar 2000 S366A DISP HOLDING AGM 21/10/99 View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jul 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
26 Feb 1999 SECRETARY RESIGNED View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
1 Oct 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 3 ORPHEUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 4QW View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
1 Oct 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97 View document
11 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
25 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
4 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96 View document
23 Apr 1997 £ IC 640000/624000 07/04/97 £ SR 16000@1=16000 View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 RE AGREEMENT 07/04/97 View document
6 Apr 1997 NEW DIRECTOR APPOINTED View document
29 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95 View document
16 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
8 Jan 1996 DIRECTOR RESIGNED View document
21 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94 View document
16 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 57 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 108 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 May 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS View document
25 Apr 1994 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/11/93 View document
18 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93 View document
22 Dec 1993 NEW DIRECTOR APPOINTED View document
16 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
16 Apr 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
12 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
10 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS View document
9 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 1992 ALTER MEM AND ARTS 30/03/92 View document
6 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/90 View document
7 Nov 1991 AUDITOR'S RESIGNATION View document
11 Jun 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS View document
14 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Feb 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
17 Jul 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
27 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1989 SHARES AGREEMENT OTC View document
31 Oct 1989 AD 30/11/87--------- £ SI 114999@1 View document
25 Sep 1989 WD 21/09/89 AD 30/11/87--------- £ SI 114999@1 View document
31 Jul 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS View document
9 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88 View document
9 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: BRICK KILN SILCHESTER ROAD TADLEY HAMPSHIRE RG26 6PZ View document
22 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 View document
25 Jan 1988 WD 05/01/88 AD 30/11/87--------- PREMIUM £ SI 705000@1=705000 £ IC 29999/734999 View document
5 Jan 1988 £ NC 145000/850000 View document
5 Jan 1988 NC INC ALREADY ADJUSTED 30/11/87 View document
18 Dec 1987 WD 02/12/87 AD 08/10/87--------- £ SI 29997@1=29997 £ IC 2/29999 View document
18 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 7 CROSS STREET READING BERKSHIRE RG1 1SX View document
8 Dec 1987 ALTER MEM AND ARTS 301187 View document
7 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1987 COMPANY NAME CHANGED GIANTRULE LIMITED CERTIFICATE ISSUED ON 01/12/87 View document
25 Nov 1987 WD 09/11/87 PD 08/10/87--------- £ SI 2@1 View document
25 Nov 1987 NC INC ALREADY ADJUSTED 08/10/87 View document
16 Nov 1987 £ NC 1000/145000 View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: BRICK KILN SILCHESTER ROAD TADLEY, NR BASINGSTOKE HAMPSHIRE RG26 6PZ View document
27 Oct 1987 NEW DIRECTOR APPOINTED View document
11 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1987 REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 2 BACHES ST LONDON N1 6UB View document
21 Aug 1987 NEW SECRETARY APPOINTED View document
1 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document