Henry Boys & Son Limited in Walsall, WS1 2LT

Description

Data updated on: 01-11-2023

00499223 is a reg. no. of Henry Boys & Son Limited. It was registered as a Private Limited Company on 1951/09/06. It has been operating on the British market for 73 years. The firm can be gotten hold of in Wallace House 20 Birmingham Road in Walsall. The post code assigned is WS1 2LT. This firm's registered with SIC code 74990 which stands for Non-trading company. 2022-09-13 is the last time account status updates were filed.

The following company owes its achievements and permanent growth to three directors, namely Samantha P., Peter S. and Sara S., who have been in it since 2002. In order to support the directors in their duties, the company has been utilizing the skillset of Samantha P. as a secretary since 2001.

Executives who have control over the firm are as follows: Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrea S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-13	2012-09-13	2013-09-13	2014-09-13	2015-09-13	2016-09-13	2018-09-13	2019-09-13	2020-09-13	2021-09-13	2022-09-13
Currency
Net Worth	522 921	487 968	452 027	414 061	374 903	335 514

Balance Sheet
Cash Bank On Hand							260 754	222 514	187 535	144 994	108 916
Current Assets	527 890	492 806	459 376	417 704	378 203	338 887	260 791	222 586	187 560	145 007	118 936
Debtors	235	219	111	89	26	27	37	72	25	13	10 020
Other Debtors							37	72	25	13	10 020
Property Plant Equipment							17	13	10	7
Cash Bank In Hand	527 655	492 587	459 265	417 615	378 177	338 860
Net Assets Liabilities Including Pension Asset Liability	522 921	487 968	452 027	414 061	374 903	335 514
Tangible Fixed Assets	128	96	72	54	41	31

Capital & Reserves
Called Up Share Capital	102 500	102 500	102 500	102 500	102 500	102 500
Profit Loss Account Reserve	414 908	379 955	344 014	306 048	266 890	227 501
Shareholder Funds	522 921	487 968	452 027	414 061	374 903	335 514

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							72 102	72 106	72 109	72 112
Creditors							3 313	3 456	7 064	2 151	4 548
Increase From Depreciation Charge For Year Property Plant Equipment								4	3	3
Net Current Assets Liabilities	522 793	487 872	451 955	414 007	374 862	335 483	257 478	219 130	180 496	142 856	114 388
Number Shares Issued Fully Paid								102 500	102 500	102 500	102 500
Other Creditors							3 120	3 120	6 425	1 800	4 440
Other Taxation Social Security Payable							193	336	639	351	108
Par Value Share		1		1	1	1		1	1	1	1
Property Plant Equipment Gross Cost							72 119	72 119	72 119	72 119
Total Assets Less Current Liabilities	522 921	487 968	452 027	414 061	374 903	335 514	257 495	219 143	180 506	142 863	114 388
Average Number Employees During Period										3	3
Disposals Decrease In Depreciation Impairment Property Plant Equipment											72 112
Disposals Property Plant Equipment											72 119
Creditors Due Within One Year	5 097	4 934	7 421	3 697	3 341	3 404
Fixed Assets	128	96	72	54	41	31
Number Shares Allotted		102 500		102 500	102 500	102 500
Other Aggregate Reserves	5 513	5 513	5 513	5 513	5 513	5 513
Share Capital Allotted Called Up Paid	102 500	102 500	102 500	102 500	102 500	102 500
Tangible Fixed Assets Cost Or Valuation	72 119	72 119	72 119	72 119	72 119	72 119
Tangible Fixed Assets Depreciation	71 991	72 023	72 047	72 065	72 078	72 088
Tangible Fixed Assets Depreciation Charged In Period		32		18	13	10

Company staff

Samantha P.

Role: Director

Appointed: 09 July 2002

Latest update: 21 March 2024

Peter S.

Role: Director

Appointed: 09 July 2002

Latest update: 21 March 2024

Samantha P.

Role: Secretary

Appointed: 13 August 2001

Latest update: 21 March 2024

Sara S.

Role: Director

Appointed: 31 March 2000

Latest update: 21 March 2024

John R.

Role: Director

Appointed: 25 May 1991

Resigned: 26 February 1999

Latest update: 21 March 2024

Peter S.

Role: Director

Appointed: 25 May 1991

Resigned: 02 May 2000

Latest update: 21 March 2024

Andrea S.

Role: Director

Appointed: 25 May 1991

Resigned: 13 August 2001

Latest update: 21 March 2024

Godfrey B.

Role: Director

Appointed: 25 May 1991

Resigned: 30 September 1995

Latest update: 21 March 2024

Muriel B.

Role: Director

Appointed: 25 May 1991

Resigned: 15 January 1998

Latest update: 21 March 2024

People with significant control

Peter S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrea S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	13 June 2024
Account last made up date	13 September 2022
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 10 June 2013
Start Date For Period Covered By Report	2011-09-14
End Date For Period Covered By Report	2012-09-13
Date Approval Accounts	10 June 2013
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2013-09-14
End Date For Period Covered By Report	2014-09-13
Date Approval Accounts	3 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-09-14
End Date For Period Covered By Report	2015-09-13
Date Approval Accounts	9 June 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report	2015-09-14
End Date For Period Covered By Report	2016-09-13
Date Approval Accounts	9 June 2017
Annual Accounts
Start Date For Period Covered By Report	14 September 2018
End Date For Period Covered By Report	13 September 2019
Annual Accounts
Start Date For Period Covered By Report	14 September 2019
End Date For Period Covered By Report	13 September 2020
Annual Accounts
Start Date For Period Covered By Report	14 September 2020
End Date For Period Covered By Report	13 September 2021
Annual Accounts
Start Date For Period Covered By Report	14 September 2021
End Date For Period Covered By Report	13 September 2022

Henry Boys & Son Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha P.

Peter S.

Samantha P.

Sara S.

John R.

Peter S.

Andrea S.

Godfrey B.

Muriel B.

People with significant control

Peter S.

Andrea S.

Accounts Documents

Company filings

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