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E.HELLIWELL LIMITED

Learn more about E.HELLIWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RE DICKIE LTD, WEST END WORKS WORKS, HALIFAX, WEST YORKSHIRE, HX1 3UB

E.HELLIWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00222894
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.30
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.12.28

List of company documents:

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Find out more information about E.HELLIWELL LIMITED. Our website makes it possible to view other available documents related to E.HELLIWELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 2602
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.20
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE TATE DICKIE / 08/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT DICKIE / 08/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE TATE DICKIE / 08/02/2010
Form type: CH03
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, WEST END WORKS, PARKINSON LANE, HALIFAX, HX1 3UB
Form type: 287
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.13

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Company directors and board members:

JOSEPHINE TATE DICKIE (current)
Secretary, DIRECTOR, 1999.09.17
C/O RE DICKIE LTD WEST END WORKS WORKS , HALIFAX
HX1 3UB, WEST YORKSHIRE
JAMIE ROBERT DICKIE (current)
Director, CHARTERED ACCOUNTANT, 1998.01.31
C/O RE DICKIE LTD WEST END WORKS WORKS , HALIFAX
HX1 3UB, WEST YORKSHIRE
JOSEPHINE TATE DICKIE (current)
Director, 1992.02.08
C/O RE DICKIE LTD WEST END WORKS WORKS , HALIFAX
HX1 3UB, WEST YORKSHIRE
ROBERT OSWALD DICKIE (resigned)
Secretary, 1992.02.08 - 1998.01.31
BOGGART BRIG OGDEN LANE OGDEN , HALIFAX
HX2 8XZ, WEST YORKSHIRE
SANDRA GILLIAN SLADDIN (resigned)
Secretary, 1998.01.31 - 1999.09.17
1 BUCKLEY LANE , HALIFAX
HX2 0RQ, WEST YORKSHIRE
ROBERT OSWALD DICKIE (resigned)
Director, WOOL MERCHANT, 1992.02.08 - 1998.01.31
BOGGART BRIG OGDEN LANE OGDEN , HALIFAX
HX2 8XZ, WEST YORKSHIRE
Date 2013.06.30
Debtors £ 3,274
Shareholder Funds £ 3,274
Profit Loss Account Reserve £ 22,613
Called Up Share Capital £ 2,602
Total Assets Less Current Liabilities £ 3,274
Share Capital Allotted Called Up Paid £ 2,602
Number Shares Allotted £ 2,602

Companies near to E.HELLIWELL ltd.

Information about the Private Limited Company E.HELLIWELL 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: 2016.04.12. Reload the data