Helen Green Design Limited in Bridgeway STRATFORD UPON AVON

Helen Green Design Limited STRATFORD UPON AVON

Founded in 2002, Helen Green Design, classified under reg no. 04420310 is an active company. Currently registered at Bridgeway House CV37 6YX, Stratford Upon Avon the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

The firm has 2 directors, namely Iain J., Manuel D.. Of them, Iain J., Manuel D. have been with the company the longest, being appointed on 13 June 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Helen P. who worked with the the firm until 12 July 2012.

Helen Green Design Limited Address / Contact

Office Address	Bridgeway House
Office Address2	Bridgeway
Town	Stratford Upon Avon
Post code	CV37 6YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04420310
Date of Incorporation	Thu, 18th Apr 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021 (161 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated	Wed, 30th Sep 2020

Company staff

Iain J.

Position: Director

Appointed: 13 June 2017

Manuel D.

Position: Director

Appointed: 13 June 2017

Natalia M.

Position: Director

Appointed: 03 June 2014

Resigned: 19 January 2016

Carolyn K.

Position: Director

Appointed: 22 May 2012

Resigned: 13 June 2017

Rupert G.

Position: Director

Appointed: 30 March 2012

Resigned: 13 June 2017

Helen P.

Position: Secretary

Appointed: 18 April 2002

Resigned: 12 July 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 2002

Resigned: 18 April 2002

Harry P.

Position: Director

Appointed: 18 April 2002

Resigned: 13 June 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2002

Resigned: 18 April 2002

Helen P.

Position: Director

Appointed: 18 April 2002

Resigned: 12 July 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Allect Limited from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Allect Limited that entered Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allect Limited

Bridgeway Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House , Uk
Registration number	05884731
Notified on	28 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allect Limited

Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10783663
Notified on	1 May 2018
Ceased on	29 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	799 264	1 173 183	1 186 581	1 520 949	888 386	945 220

Balance Sheet
Cash Bank In Hand	1 479 465	1 740 990	431 264	153 387	603 677	1 713 398
Current Assets	2 381 333	2 749 156	2 290 079	2 194 140	2 833 296	2 568 937
Debtors	850 001	933 050	781 052	129 149	2 229 619	677 251
Net Assets Liabilities Including Pension Asset Liability	799 264	1 173 183	1 186 581	1 520 949
Stocks Inventory	51 867	75 116	75 234	52 100		178 288
Tangible Fixed Assets	146 916	105 799	89 486	675 180	533 762	416 256

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	799 164	1 173 083	1 186 481	1 520 849	888 286	945 120
Shareholder Funds	799 264	1 173 183	1 186 581	1 520 949	888 386	945 220

Other
Creditors Due Within One Year	1 720 615	1 680 253	1 192 753	1 348 371	2 478 672	2 039 973
Current Asset Investments			1 002 529	1 859 504
Net Current Assets Liabilities	660 718	1 068 903	1 097 326	845 769	354 624	528 964
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	8 370	1 519	231
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			26 087	610 594		27 427
Tangible Fixed Assets Cost Or Valuation	268 012	268 012	294 099	904 693	904 693	932 120
Tangible Fixed Assets Depreciation	121 096	162 213	204 613	229 513	370 931	515 864
Tangible Fixed Assets Depreciation Charged In Period		41 117	42 400	24 900	141 418	144 933
Total Assets Less Current Liabilities	807 634	1 174 702	1 186 812	1 520 949	888 386	945 220
Advances Credits Directors				4 062	144 432	14 356
Advances Credits Made In Period Directors				4 062	140 370

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 4th, November 2019	accounts	Free Download (15 pages)
SH01	Capital declared on Mon, 15th Jul 2019: 371100.00 GBP filed on: 30th, July 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, July 2019	capital	Free Download (1 page)
SH19	Capital declared on Wed, 24th Jul 2019: 100.00 GBP filed on: 24th, July 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 7th, September 2018	accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Sat, 31st Mar 2018 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 17th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 17th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, July 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 28th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 28th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002	incorporation	Free Download (18 pages)

Helen Green Design Limited STRATFORD UPON AVON

Helen Green Design Limited Address / Contact

Company Information / Profile

Company staff

Iain J.

Manuel D.

Natalia M.

Carolyn K.

Rupert G.

Helen P.

L & A Registrars Limited

Harry P.

L & A Secretarial Limited

Helen P.

People with significant control

Annual reports financial information

Company filings

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