Hellesdon Scotland Limited in 4 Rawlinson Road OXFORD

Hellesdon Scotland Limited OXFORD

Founded in 2000, Hellesdon Scotland, classified under reg no. 03951653 is an active company. Currently registered at Hellesdon Scotland Limited OX2 6UE, Oxford the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 22, 2000 Hellesdon Scotland Limited is no longer carrying the name Trutrace.

There is a single director in the company at the moment - Tilly C., appointed on 10 January 2017. In addition, a secretary was appointed - Tilly C., appointed on 1 October 2001. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert H. who worked with the the company until 30 September 2001.

Hellesdon Scotland Limited Address / Contact

Office Address	Hellesdon Scotland Limited
Office Address2	4 Rawlinson Road
Town	Oxford
Post code	OX2 6UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03951653
Date of Incorporation	Mon, 20th Mar 2000
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Tilly C.

Position: Director

Appointed: 10 January 2017

Tilly C.

Position: Secretary

Appointed: 01 October 2001

Malcolm S.

Position: Director

Appointed: 01 April 2004

Resigned: 21 April 2005

Tilly C.

Position: Director

Appointed: 01 April 2004

Resigned: 03 May 2005

Carfax Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 23 August 2005

William C.

Position: Director

Appointed: 22 October 2000

Resigned: 03 December 2016

Robert H.

Position: Secretary

Appointed: 22 October 2000

Resigned: 30 September 2001

Robert H.

Position: Director

Appointed: 22 October 2000

Resigned: 31 December 2003

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 08 May 2000

Resigned: 22 October 2000

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2000

Resigned: 22 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 08 May 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 08 May 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Tilly C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tilly C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trutrace	December 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	119 165	398 278	394 462

Balance Sheet
Debtors	89 790	500 330	401 585	392 674	390 342	387 365	385 729	383 743	382 009	380 095
Other Debtors				392 674	390 342	387 365	385 729	383 743	382 009
Tangible Fixed Assets	2 758 574

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	119 163	398 276	394 460
Shareholder Funds	119 165	398 278	394 462

Other
Accrued Liabilities Deferred Income									1 795	2 000
Creditors				1 025	1 100	1 368	1 674	1 735	1 795	2 000
Net Current Assets Liabilities	-19 910	398 278		391 649	389 242	385 997	384 055	382 008	380 214	378 095
Number Shares Issued Fully Paid					2	2	2
Other Creditors				1 025	1 100	1 368	1 674	1 735	1 795
Par Value Share		1	1		1	1	1
Creditors Due After One Year	2 619 499
Creditors Due Within One Year	109 700	102 052	7 123
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2 738 664	398 278	394 462

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 8th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (1 page)
SH01	Capital declared on June 10, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 22nd, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 7, 2008 filed on: 7th, April 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to June 30, 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
AAMD	Revised accounts made up to June 30, 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 7th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 7th, March 2007	accounts	Free Download (11 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 7th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 7th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 23rd, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 23rd, February 2004	accounts	Free Download (13 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 24th, December 2002	accounts	Free Download (13 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 24th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 24th, January 2001	accounts	Free Download (1 page)

Hellesdon Scotland Limited OXFORD

Hellesdon Scotland Limited Address / Contact

Company Information / Profile

Company staff

Tilly C.

Tilly C.

Malcolm S.

Tilly C.

Carfax Corporate Services Limited

William C.

Robert H.

Robert H.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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