Heliocentric Limited in Redcliff Street BRISTOL

Heliocentric Limited BRISTOL

Heliocentric Limited was formally closed on 2017-09-30. Heliocentric was a private limited company that was situated at One, Redcliff Street, Bristol, BS1 6NP. This company (formally formed on 2002-02-15) was run by 2 directors and 1 secretary.
Director Eva F. who was appointed on 15 February 2002.
Director Georgina F. who was appointed on 15 February 2002.
Among the secretaries, we can name: Eva F. appointed on 15 February 2002.

The company was officially categorised as "retail sale of clothing in specialised stores" (47710), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). 2016-02-15 is the date of the latest annual return.

Heliocentric Limited Address / Contact

Office Address	One
Office Address2	Redcliff Street
Town	Bristol
Post code	BS1 6NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375445
Date of Incorporation	Fri, 15th Feb 2002
Date of Dissolution	Sat, 30th Sep 2017
Industry	Retail sale of clothing in specialised stores
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	15 years old
Account next due date	Sat, 31st Dec 2016
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Sat, 29th Feb 2020
Return last made up date	Mon, 15th Feb 2016

Company staff

Eva F.

Position: Secretary

Appointed: 15 February 2002

Eva F.

Position: Director

Appointed: 15 February 2002

Georgina F.

Position: Director

Appointed: 15 February 2002

Janette H.

Position: Director

Appointed: 26 January 2005

Resigned: 31 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 15 February 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	-103 115	-140 609

Balance Sheet
Cash Bank In Hand	-1 684	-2 238
Current Assets	115 134	73 217
Debtors	5 156	6 845
Net Assets Liabilities Including Pension Asset Liability	-103 115	-140 609
Stocks Inventory	111 662	68 610
Tangible Fixed Assets	5 721	4 979

Reserves/Capital
Called Up Share Capital	54 761	54 761
Profit Loss Account Reserve	-207 848	-245 342
Shareholder Funds	-103 115	-140 609

Other
Creditors Due After One Year	136 849	146 409
Creditors Due Within One Year	87 121	72 396
Fixed Assets	5 721	4 979
Net Current Assets Liabilities	28 013	821
Number Shares Allotted	59 761	59 761
Par Value Share		1
Share Premium Account	49 972	49 972
Total Assets Less Current Liabilities	33 734	5 800
Value Shares Allotted	59 761	59 761

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	59761.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 30th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (13 pages)
SH01	64761.00 GBP is the capital in company's statement on Monday 29th March 2010 filed on: 30th, June 2010	capital	Free Download (2 pages)
SH01	64548.00 GBP is the capital in company's statement on Tuesday 23rd March 2010 filed on: 30th, June 2010	capital	Free Download (2 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Saturday 15th March 2008 filed on: 15th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007	annual return	Free Download (5 pages)
88(2)O	Alloted 38841 shares on Saturday 30th April 2005. Value of each share 1 £. filed on: 22nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6875 shares on Wednesday 7th February 2007. Value of each share 1 £, total number of shares: 62591. filed on: 22nd, February 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (13 pages)
88(2)R	Alloted 33841 shares on Saturday 30th April 2005. Value of each share 1 £. filed on: 27th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, March 2006	resolution	Free Download (1 page)
363a	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 33841 shares on Saturday 30th April 2005. Value of each share 1 £, total number of shares: 45018. filed on: 13th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Friday 20th May 2005. Value of each share 1 £, total number of shares: 11177. filed on: 2nd, June 2005	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 177 shares on Friday 31st December 2004. Value of each share 1 £, total number of shares: 6177. filed on: 8th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/12/04 filed on: 17th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2005	resolution
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 5000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 6000. filed on: 29th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/04 filed on: 17th, August 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2004	resolution	Free Download (3 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 8th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2002	resolution
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (21 pages)

Heliocentric Limited BRISTOL

Heliocentric Limited Address / Contact

Company Information / Profile

Company staff

Eva F.

Eva F.

Georgina F.

Janette H.

Swift Incorporations Limited

Annual reports financial information

Company filings

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