Ann Pettengell Gold Helm Ltd in SEAFORD

Ann Pettengell Gold Helm Ltd SEAFORD

Ann Pettengell Gold Helm started in year 1998 as Private Limited Company with registration number 03562993. The Ann Pettengell Gold Helm company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Seaford at 114 Firle Road. Postal code: BN25 2JD.

Currently there are 2 directors in the the firm, namely Georgina M. and Colin M.. In addition one secretary - Colin M. - is with the company. As of 20 April 2024, there were 3 ex directors - Angus M., Fiona L. and others listed below. There were no ex secretaries.

Ann Pettengell Gold Helm Ltd Address / Contact

Office Address	114 Firle Road
Town	Seaford
Post code	BN25 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562993
Date of Incorporation	Wed, 13th May 1998
Industry	Financial management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Colin M.

Position: Secretary

Appointed: 22 May 1998

Georgina M.

Position: Director

Appointed: 22 May 1998

Colin M.

Position: Director

Appointed: 22 May 1998

Angus M.

Position: Director

Appointed: 06 February 2004

Resigned: 31 December 2012

Fiona L.

Position: Director

Appointed: 06 February 2004

Resigned: 31 December 2012

Eric J.

Position: Director

Appointed: 22 May 1998

Resigned: 01 September 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 13 May 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 13 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Colin M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Georgina M. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Georgina M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	9 032	17 025	10 284	98 498	46 127	48 691	37 510
Current Assets	12 082	25 200	20 042	161 284	100 698	90 327	82 493
Debtors	3 050	8 175	9 758	62 786	54 571	41 636	44 983
Net Assets Liabilities	933 182	908 546	878 488	748 810
Other Debtors	3 050	8 175	9 758	62 786	54 571	41 636	44 983
Property Plant Equipment	161	118	88	66	49	352

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 709	1 692	1 722	1 744	1 641	1 319	737
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	13 291	3 640	23 272	2 290	2 415	2 893	3 426
Disposals Decrease In Depreciation Impairment Property Plant Equipment		58			120	444	670
Disposals Property Plant Equipment		60			120	459	673
Fixed Assets	938 885	891 414	885 741	589 816	630 662	615 888	571 683
Increase From Depreciation Charge For Year Property Plant Equipment		41	30	22	17	122	88
Investments Fixed Assets	938 724	891 296	885 653	589 750	630 613	615 536	571 422
Net Current Assets Liabilities	-1 209	21 560	-3 230	158 994	98 283	87 434	79 067
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	10 000	1 000	20 000	1 000	1 000	1 250	1 500
Other Investments Other Than Loans	584 788	553 559	454 778	302 840	274 059	272 888	-16 827
Other Taxation Social Security Payable	3 291	2 640	3 272	1 290	1 415	1 643	1 926
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 870	1 810	1 810	1 810	1 690	1 671	998
Provisions For Liabilities Balance Sheet Subtotal	4 494	4 428	4 023
Total Assets Less Current Liabilities	937 676	912 974	882 511	748 810	728 945	703 322	650 750
Total Additions Including From Business Combinations Property Plant Equipment						440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 10th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 10th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 25th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 25th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/12 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/12 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 30th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 30th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 12th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (7 pages)
363(288)	1999/05/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (7 pages)
363(288)	1999/05/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 2nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 2nd, June 1998	accounts	Free Download (1 page)

Ann Pettengell Gold Helm Ltd SEAFORD

Ann Pettengell Gold Helm Ltd Address / Contact

Company Information / Profile

Company staff

Colin M.

Georgina M.

Colin M.

Angus M.

Fiona L.

Eric J.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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