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W.T.HELLABY & CO.,LIMITED

Learn more about W.T.HELLABY & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS

W.T.HELLABY & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00211557
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORT & GEN CHARGE - Outstanding on 1968.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.09
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.03.04

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, HEATHCOTE HOUSE, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN
Form type: AD01
Date: 2011.08.31
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.07
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RANDLE / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELLABY / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/90 FROM:, 1210 COVENTRY ROAD, HAY MILLS, BIRMINGHAM B25 8DA
Form type: 287
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.26

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Company directors and board members:

BARBARA HELLABY (current)
Secretary, 1991.05.31
88 STREETLY LANE FOUR OAKS , SUTTON COLDFIELD
B74 4TB, WEST MIDLANDS
BARBARA HELLABY (current)
Director, RETIRED, 1991.05.31
88 STREETLY LANE FOUR OAKS , SUTTON COLDFIELD
B74 4TB, WEST MIDLANDS
ROBERT RANDLE (current)
Director, RETIRED, 1991.05.31
18 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
Date 2013.09.30 2012.09.30
Fixed Assets £ 50,863 - 15.23 % £ 60,001
Current Assets £ 11,671 + 49.97 % £ 7,782
Shareholder Funds £ 17,553 - 41.1 % £ 29,802
Profit Loss Account Reserve £ 15,553 - 44.06 % £ 27,802
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 17,553 - 41.1 % £ 29,802
Total Assets Less Current Liabilities £ 17,553 - 41.1 % £ 29,802
Net Current Assets Liabilities £ 33,310 + 10.3 % £ 30,199
Creditors Due Within One Year £ 44,981 + 18.43 % £ 37,981
Cash Bank In Hand £ 11,671 + 49.97 % £ 7,782
Investments Fixed Assets £ 50,863 - 15.23 % £ 60,001

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Information about the Private Limited Company W.T.HELLABY & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data