Helen Jane Limited in Old Road LISKEARD

Helen Jane Limited LISKEARD

Founded in 2003, Helen Jane, classified under reg no. 04821147 is an active company. Currently registered at Ashmead PL14 6DW, Liskeard the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2011-04-06 Helen Jane Limited is no longer carrying the name Douglas Jane Assets.

The company has one director. Colin W., appointed on 4 July 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Helen W.. There were no ex directors.

Helen Jane Limited Address / Contact

Office Address	Ashmead
Office Address2	Old Road
Town	Liskeard
Post code	PL14 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04821147
Date of Incorporation	Fri, 4th Jul 2003
Industry	Management of real estate on a fee or contract basis
Industry	Architectural activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Colin W.

Position: Director

Appointed: 04 July 2003

Helen W.

Position: Secretary

Appointed: 04 July 2003

Resigned: 18 July 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Colin W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Colin W.

Notified on	4 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Douglas Jane Assets	April 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	7 057	13 352

Balance Sheet
Current Assets	4 998	7 057	13 252	67 252	117 252	141 252	141 252
Net Assets Liabilities		13 352	13 352	13 352	13 352	13 352	13 352
Net Assets Liabilities Including Pension Asset Liability	7 057	13 352

Reserves/Capital
Shareholder Funds	7 057	13 352

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors						128 000	128 000
Net Current Assets Liabilities	6 957	13 252	13 252	67 252	117 252	141 252	141 252
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 959	6 195
Provisions For Liabilities Balance Sheet Subtotal				54 000	104 000	128 000
Total Assets Less Current Liabilities	7 057	13 352	13 352	67 352	117 352	141 352	141 352

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-04 filed on: 30th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-04 filed on: 30th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 30th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-07-04 filed on: 15th, July 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 26th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-07-04 filed on: 19th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-04 filed on: 18th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 28th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 31st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 5th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-05: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 3rd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 29th, July 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-04-08 filed on: 8th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 8th, April 2011	accounts	Free Download (2 pages)
CERTNM	Company name changed douglas jane assets LIMITEDcertificate issued on 06/04/11 filed on: 6th, April 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, April 2011	change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-07-04 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 28th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-29 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 31st, May 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 31st, May 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 19th, May 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 19th, May 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, May 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-07-29 filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-29 filed on: 29th, July 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (15 pages)