Company NameG.A Hellings Limited
DirectorGeraldine Anne Hellings
Company StatusActive
Company Number04466781
CategoryPrivate Limited Company
Incorporation Date21 June 2002(21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Geraldine Anne Hellings
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address53 Queens Road
Wimbledon
London
SW19 8NP
Secretary NameMr James Michael Hellings
NationalityBritish
StatusCurrent
Appointed21 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Queens Road
Wimbledon
London
SW19 8NP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.hellings.co.uk

Location

Registered Address53 Queens Road
Wimbledon
London
SW19 8NP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Geraldine Hellings
100.00%
Ordinary

Financials

Year2014
Net Worth£6,692
Cash£16,477
Current Liabilities£21,973

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months, 2 weeks ago)
Next Return Due5 July 2024 (2 months from now)

Filing History

4 October 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
22 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
26 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
17 August 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
23 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1
(6 pages)
30 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1
(6 pages)
9 January 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 January 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
1 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
18 January 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 January 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
12 January 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
12 January 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
25 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
3 January 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
22 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 February 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
15 February 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
21 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010Director's details changed for Geraldine Anne Hellings on 1 January 2010 (2 pages)
21 June 2010Director's details changed for Geraldine Anne Hellings on 1 January 2010 (2 pages)
21 June 2010Director's details changed for Geraldine Anne Hellings on 1 January 2010 (2 pages)
12 January 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
12 January 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
26 June 2009Return made up to 21/06/09; full list of members (3 pages)
26 June 2009Return made up to 21/06/09; full list of members (3 pages)
3 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
3 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
24 June 2008Return made up to 21/06/08; full list of members (3 pages)
24 June 2008Return made up to 21/06/08; full list of members (3 pages)
27 March 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
27 March 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
29 June 2007Return made up to 21/06/07; full list of members (2 pages)
29 June 2007Return made up to 21/06/07; full list of members (2 pages)
9 January 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
9 January 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
30 June 2006Return made up to 21/06/06; full list of members (2 pages)
30 June 2006Return made up to 21/06/06; full list of members (2 pages)
11 October 2005Total exemption full accounts made up to 30 June 2005 (7 pages)
11 October 2005Total exemption full accounts made up to 30 June 2005 (7 pages)
27 June 2005Return made up to 21/06/05; full list of members (2 pages)
27 June 2005Return made up to 21/06/05; full list of members (2 pages)
14 February 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
14 February 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
9 July 2004Return made up to 21/06/04; full list of members (6 pages)
9 July 2004Return made up to 21/06/04; full list of members (6 pages)
6 January 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
6 January 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
8 July 2003Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 2003Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 May 2003Registered office changed on 21/05/03 from: 18 landgrove road wimbledon london SW19 7LL (1 page)
21 May 2003Registered office changed on 21/05/03 from: 18 landgrove road wimbledon london SW19 7LL (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002New secretary appointed (2 pages)
5 July 2002New secretary appointed (2 pages)
5 July 2002New director appointed (2 pages)
26 June 2002Director resigned (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002Director resigned (1 page)
21 June 2002Incorporation (9 pages)
21 June 2002Incorporation (9 pages)