Helena-Springfield Limited

Company Name	Helena-Springfield Limited
Directors	Mark Weinfeld and Helena Suzanne Ellingsen
Company Status	Active
Company Number	01212019
Category	Private Limited Company
Incorporation Date	12 May 1975(48 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Weinfeld
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(16 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Dean Farm Dean Lane Bishops Waltham Southampton Hampshire SO32 1FX

Secretary Name	Mrs Helena Suzanne Ellingsen
Nationality	British
Status	Current
Appointed	29 September 1991(16 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleverley Cottage Dean Lane, Bishops Waltham Southampton Hants SO32 1FX

Director Name	Mrs Helena Suzanne Ellingsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(40 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Dean Farm Dean Lane Bishops Waltham Southampton SO32 1FX

Director Name	Mr Egon Weinfeld
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(16 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Farm Dean Lane Bishops Waltham Southampton Hampshire SO32 1FX

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Helena Ellingsen 33.33% Ordinary
100 at £1	Mr Mark Weinfeld 33.33% Ordinary
50 at £1	Elizabeth Weinfeld 16.67% Ordinary
50 at £1	Executors Of Estate Of Egon Weinfeld 16.67% Ordinary

Financials

Year	2014
Turnover	£193,737
Gross Profit	-£106,555
Net Worth	-£70,477
Cash	£17,232
Current Liabilities	£105,922

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

19 October 1977	Delivered on: 31 October 1977 Satisfied on: 13 May 2003 Persons entitled: Banco De Bilbao Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital with all buildings, fixtures, fixed plant and machinery (see doc M10). Fully Satisfied

19 October 1977

Delivered on: 31 October 1977
Satisfied on: 13 May 2003
Persons entitled: Banco De Bilbao

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital with all buildings, fixtures, fixed plant and machinery (see doc M10).
Fully Satisfied

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
17 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
1 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Helena Suzanne Ellingsen (5 pages)
1 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Helena Suzanne Ellingsen (5 pages)
14 March 2016	Appointment of Mrs Helena Suzanne Weinfeld as a director on 9 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/04/2016 (3 pages)
14 March 2016	Appointment of Mrs Helena Suzanne Weinfeld as a director on 9 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/04/2016 (3 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 300 (4 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 300 (4 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 October 2014	Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page)
28 October 2014	Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page)
28 October 2014	Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300 (4 pages)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300 (4 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 300 (5 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 300 (5 pages)
7 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Mark Weinfeld on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Egon Weinfeld on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Egon Weinfeld on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Egon Weinfeld on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Mark Weinfeld on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Mark Weinfeld on 1 October 2009 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore st london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore st london W1U 1HY (1 page)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 October 2007	Return made up to 29/09/07; full list of members (3 pages)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
13 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 29/09/05; full list of members (3 pages)
30 September 2005	Return made up to 29/09/05; full list of members (3 pages)
30 September 2005	Secretary's particulars changed (1 page)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Return made up to 29/09/04; full list of members (8 pages)
7 October 2004	Return made up to 29/09/04; full list of members (8 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 October 2003	Return made up to 29/09/03; full list of members (8 pages)
14 October 2003	Return made up to 29/09/03; full list of members (8 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
16 October 2002	Return made up to 29/09/02; full list of members (8 pages)
16 October 2002	Return made up to 29/09/02; full list of members (8 pages)
16 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
16 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
21 August 2001	Full accounts made up to 31 March 2001 (13 pages)
21 August 2001	Full accounts made up to 31 March 2001 (13 pages)
3 October 2000	Full accounts made up to 31 March 2000 (13 pages)
3 October 2000	Return made up to 29/09/00; full list of members (7 pages)
3 October 2000	Return made up to 29/09/00; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 March 2000 (13 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
12 October 1999	Return made up to 29/09/99; full list of members (7 pages)
12 October 1999	Return made up to 29/09/99; full list of members (7 pages)
2 December 1998	Full accounts made up to 31 March 1998 (12 pages)
2 December 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	Return made up to 29/09/98; no change of members (4 pages)
13 October 1998	Return made up to 29/09/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
23 October 1997	Return made up to 29/09/97; no change of members (4 pages)
23 October 1997	Return made up to 29/09/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (12 pages)
2 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 October 1996	Return made up to 29/09/96; full list of members (6 pages)
23 October 1996	Return made up to 29/09/96; full list of members (6 pages)
27 November 1995	Full accounts made up to 31 March 1995 (12 pages)
27 November 1995	Full accounts made up to 31 March 1995 (12 pages)
17 October 1995	Return made up to 29/09/95; no change of members (4 pages)
17 October 1995	Return made up to 29/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)