Introduction
Watch Company
R
R. K. HENSHALL & CO. LIMITED
R. K. HENSHALL & CO. LIMITED is an active company incorporated on 4 November 1976 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. R. K. HENSHALL & CO. LIMITED was registered 49 years ago.(SIC: 66220)
Status
active
Active since 49 years ago
Company No
01285024
LTD Company
Age
49 Years
Incorporated 4 November 1976
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 August 2024(11 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
The Grove Mill Lane Wheelock Sandbach Crewe, CW11 4RD,
14 key events • 1976 - 2026
Funding Officers Ownership
Company Founded
Nov 76
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
130
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
25 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
2 June 2025
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
4 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 September 2024
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Accounts With Accounts Type Small
20 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 October 1994
No document
Resolution
16 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 September 1993
No document
Resolution
16 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 September 1993
No document
Resolution
16 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 September 1993
No document
Legacy
6 September 1993
288288
Legacy
288288
6 September 1993
No document
Accounts With Accounts Type Small
5 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 September 1993
No document
Legacy
26 August 1993
288288
Legacy
288288
26 August 1993
No document
Accounts With Accounts Type Small
7 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 January 1993
No document
Legacy
20 January 1992
288288
Legacy
288288
20 January 1992
No document
Legacy
20 January 1992
288288
Legacy
288288
20 January 1992
No document
Accounts With Accounts Type Small
7 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 August 1991
No document
Legacy
1 May 1991
363aAnnual Return
Legacy
363aAnnual Return
1 May 1991
No document
Accounts With Accounts Type Small
16 July 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 July 1990
No document
Legacy
30 March 1990
363363
Legacy
363363
30 March 1990
No document
Accounts With Accounts Type Small
17 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 March 1989
No document
Accounts With Accounts Type Small
17 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 March 1989
No document
Legacy
17 March 1989
363363
Legacy
363363
17 March 1989
No document
Accounts With Accounts Type Small
5 May 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 May 1988
No document
Legacy
5 May 1988
363363
Legacy
363363
5 May 1988
No document
Legacy
12 May 1987
363363
Legacy
363363
12 May 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document