Helpful Consultants Limited

Company Name	Helpful Consultants Limited
Director	Alan Keith Upstone
Company Status	Active
Company Number	02628048
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)
Previous Name	Ingenuus Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Keith Upstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(5 days after company formation)
Appointment Duration	32 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Delpha Jill Hudson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 1994)
Role	Management Consultant
Correspondence Address	58 Solihull Road Shirley Solihull West Midlands B90 3HQ

Secretary Name	Mrs Delpha Jill Hudson
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 1994)
Role	Management Consultant
Correspondence Address	58 Solihull Road Shirley Solihull West Midlands B90 3HQ

Secretary Name	John Richard Upstone
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 September 1995)
Role	Marketing
Correspondence Address	6a Cascadia Close High Wycombe Buckinghamshire HP11 1JW

Secretary Name	Shelagh Valerie Upstone
Nationality	British
Status	Resigned
Appointed	26 September 1995(4 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	ingenuous.co.uk

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

375 at £1	Alan Upstone 75.00% Ordinary
125 at £1	Mrs Jane Upstone 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,478
Cash	£7,971
Current Liabilities	£34,566

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	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

25 January 1999	Delivered on: 5 February 1999 Persons entitled: Midland Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 January 1999

Delivered on: 5 February 1999
Persons entitled: Midland Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
29 June 2022	Director's details changed for Mr Alan Keith Upstone on 29 June 2022 (2 pages)
29 June 2022	Change of details for Mr Alan Keith Upstone as a person with significant control on 29 June 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Shelagh Valerie Upstone as a secretary on 15 January 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 August 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
24 November 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500 (3 pages)
24 November 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500 (3 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500 (3 pages)
3 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Company name changed ingenuus LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
30 November 2012	Change of name notice (2 pages)
30 November 2012	Company name changed ingenuus LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
30 November 2012	Change of name notice (2 pages)
27 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
27 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
21 November 2012	Change of name notice (2 pages)
21 November 2012	Change of name notice (2 pages)
21 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-15 (1 page)
21 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-15 (1 page)
8 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
2 November 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
2 November 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
25 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 July 2010	Secretary's details changed for Shelagh Valerie Upstone on 9 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Alan Keith Upstone on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alan Keith Upstone on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alan Keith Upstone on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Shelagh Valerie Upstone on 9 July 2010 (1 page)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Shelagh Valerie Upstone on 9 July 2010 (1 page)
19 November 2009	Director's details changed for Mr Alan Keith Upstone on 24 September 2009 (1 page)
19 November 2009	Director's details changed for Mr Alan Keith Upstone on 24 September 2009 (1 page)
4 August 2009	Return made up to 10/07/09; full list of members (3 pages)
4 August 2009	Return made up to 10/07/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 September 2008	Director's change of particulars / alan upstone / 30/08/2008 (1 page)
29 September 2008	Director's change of particulars / alan upstone / 30/08/2008 (1 page)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 April 2008	Return made up to 10/07/07; full list of members (3 pages)
10 April 2008	Return made up to 10/07/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 10/07/06; full list of members (2 pages)
27 July 2006	Return made up to 10/07/06; full list of members (2 pages)
27 July 2006	Director's particulars changed (1 page)
21 November 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
21 November 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
6 September 2005	Return made up to 10/07/05; full list of members (3 pages)
6 September 2005	Return made up to 10/07/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 February 2005	Return made up to 10/07/04; full list of members (6 pages)
10 February 2005	Return made up to 10/07/04; full list of members (6 pages)
22 September 2004	Registered office changed on 22/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
22 September 2004	Registered office changed on 22/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 September 2003	Return made up to 10/07/03; full list of members (6 pages)
24 September 2003	Return made up to 10/07/03; full list of members (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 67 kingslea road solihull west midlands B91 1TJ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 67 kingslea road solihull west midlands B91 1TJ (1 page)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 August 2002	Return made up to 10/07/02; full list of members (6 pages)
2 August 2002	Return made up to 10/07/02; full list of members (6 pages)
6 November 2001	Return made up to 10/07/01; full list of members (6 pages)
6 November 2001	Return made up to 10/07/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
10 April 2001	Company name changed everridge LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed everridge LIMITED\certificate issued on 10/04/01 (2 pages)
31 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 July 2000	Return made up to 10/07/99; full list of members (6 pages)
27 July 2000	Return made up to 10/07/99; full list of members (6 pages)
27 July 2000	Return made up to 10/07/00; full list of members (6 pages)
27 July 2000	Return made up to 10/07/00; full list of members (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: the stock exchange margaret street birmingham B3 3BT (1 page)
27 July 2000	Registered office changed on 27/07/00 from: the stock exchange margaret street birmingham B3 3BT (1 page)
29 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
12 August 1998	Return made up to 10/07/98; full list of members (6 pages)
12 August 1998	Return made up to 10/07/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
23 October 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 September 1997	Return made up to 10/07/97; no change of members (4 pages)
23 September 1997	Return made up to 10/07/97; no change of members (4 pages)
23 September 1997	Registered office changed on 23/09/97 from: c/o derek webster and co baker street chambers 136 baker street london W1M 2DU (1 page)
23 September 1997	Registered office changed on 23/09/97 from: c/o derek webster and co baker street chambers 136 baker street london W1M 2DU (1 page)
18 March 1997	Full accounts made up to 31 August 1995 (8 pages)
18 March 1997	Full accounts made up to 31 August 1995 (8 pages)
19 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
19 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
28 September 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
6 September 1995	Accounts for a small company made up to 31 August 1994 (10 pages)