Helliar And Childs Limited in Martock SOMERSET

Helliar And Childs Limited SOMERSET

Founded in 2002, Helliar And Childs, classified under reg no. 04509462 is an active company. Currently registered at 61 The Acres, Kings Meadow TA12 6DD, Somerset the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 10th October 2002 Helliar And Childs Limited is no longer carrying the name Helliar And Childs Cleaning Services.

At the moment there are 2 directors in the the firm, namely Suzanne H. and Stephen H.. In addition one secretary - Suzanne H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Helliar And Childs Limited Address / Contact

Office Address	61 The Acres, Kings Meadow
Office Address2	Martock
Town	Somerset
Post code	TA12 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04509462
Date of Incorporation	Mon, 12th Aug 2002
Industry	Window cleaning services
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Suzanne H.

Position: Director

Appointed: 18 January 2005

Stephen H.

Position: Director

Appointed: 12 August 2002

Suzanne H.

Position: Secretary

Appointed: 12 August 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2002

Resigned: 12 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 August 2002

Resigned: 12 August 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Suzanne H. This PSC has significiant influence or control over this company,.

Suzanne H.

Notified on	10 August 2016
Nature of control:	significiant influence or control

Company previous names

Helliar And Childs Cleaning Services	October 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	22 700	23 452	21 550	27 078	19 993	16 746	15 182
Net Assets Liabilities	27 594	26 841	25 341	29 254	22 685	15 807	14 570

Other
Creditors	7 161	8 848	6 749	5 601	2 803	4 137	4 365
Fixed Assets	17 000	13 873	10 540	7 777	5 495	3 198	3 753
Net Current Assets Liabilities	15 539	14 604	14 801	21 477	17 190	12 609	10 817
Total Assets Less Current Liabilities	32 539	28 477	25 341	29 254	22 685	15 807	14 570

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 19th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 19th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 4th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th August 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 12th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 11th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 3rd, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 21st, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2011 with full list of members filed on: 10th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 8th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th August 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 26th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 4th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 20th, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 19th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 19th, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to 9th September 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 6th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 6th, March 2007	accounts	Free Download (9 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 11th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 11th, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 10th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 10th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
CERTNM	Company name changed helliar and childs cleaning serv ices LIMITEDcertificate issued on 10/10/02 filed on: 10th, October 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed helliar and childs cleaning serv ices LIMITEDcertificate issued on 10/10/02 filed on: 10th, October 2002	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 12th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 12th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, August 2002	incorporation	Free Download (16 pages)

Helliar And Childs Limited SOMERSET

Helliar And Childs Limited Address / Contact

Company Information / Profile

Company staff

Suzanne H.

Stephen H.

Suzanne H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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