Introduction
Watch Company
S
SJ HENDERSON FULFILMENT LTD
SJ HENDERSON FULFILMENT LTD is an active company incorporated on 29 March 2019 with the registered office located in Newry. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SJ HENDERSON FULFILMENT LTD was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
NI660195
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
10 Nicholsons Road Kilkeel Newry, BT34 4JN,
Previous Addresses
10 Nicholsons Road Kilkeel Down BT34 4JN Northern Ireland
From: 29 March 2019To: 3 April 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENDERSON, Stephen James
ActiveNicholsons Road, NewryBT34 4JN
Born January 1995
Director
Appointed 29 Mar 2019
HENDERSON, Stephen James
Nicholsons Road, NewryBT34 4JN
Born January 1995
Director
29 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kilkeel, NewryBT34 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2022
Genesis Group Enterprises Ltd
Kilkeel, NewryBT34 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2022
Active
Mr Stephen James Henderson
CeasedNicholsons Road, NewryBT34 4JN
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Ceased 01 Jan 2022
Mr Stephen James Henderson
Nicholsons Road, NewryBT34 4JN
Born January 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Ceased 01 Jan 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
20 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2024
17 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2022
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2022
3 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2019