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B. HELLER & SONS LIMITED

Learn more about B. HELLER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 RODNEY STREET, LIVERPOOL, L1 9ER

B. HELLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00488707
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.25
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 25503
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN HELLER / 22/12/2014
Form type: CH01
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN HELLER / 21/12/2014
Form type: CH03
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Form type: AD01
Date: 2014.08.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SCOTT
Form type: TM01
Date: 2013.07.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED MRS. ROSEMARY ELAINE SCOTT
Form type: AP01
Date: 2013.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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SECRETARY APPOINTED MR MARTIN BENJAMIN HELLER
Form type: AP03
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HELLER
Form type: TM01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEATRIC HELLER
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY LEATRIC HELLER
Form type: TM02
Date: 2013.02.07
£2.95
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DIRECTOR APPOINTED MR MARTIN BENJAMIN HELLER
Form type: AP01
Date: 2013.02.07
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NATHAN HELLER / 31/12/2009
Form type: CH01
Date: 2010.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEATRIC JOY HELLER / 31/12/2009
Form type: CH01
Date: 2010.01.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.03.13
Child documents:
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.27

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Company directors and board members:

MARTIN BENJAMIN HELLER (current)
Secretary, 2012.10.22
APARTMENT 9 BOWRING MANOR 3 LARCH CLOSE CRESSINGTON , LIVERPOOL
L19 0QN
ENGLAND
MARTIN BENJAMIN HELLER (current)
Director, BOOKKEEPER, 2012.10.22
APARTMENT 9 BOWRING MANOR 3 LARCH CLOSE CRESSINGTON , LIVERPOOL
L19 0QN
ENGLAND
LEATRIC JOY HELLER (resigned)
Secretary, 1992.05.01 - 2012.10.21
35 CORBRIDGE ROAD , LIVERPOOL
L16 7QN, MERSEYSIDE
MARTIN BENJAMIN HELLER (resigned)
Secretary, 1991.12.21 - 1992.04.30
59 NORTH BARCOMBE ROAD CHILDWALL , LIVERPOOL
L16 7PU, MERSEYSIDE
LEATRIC JOY HELLER (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1993.12.21 - 2012.10.21
35 CORBRIDGE ROAD , LIVERPOOL
L16 7QN, MERSEYSIDE
NORMAN NATHAN HELLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2012.12.29
35 CORBRIDGE ROAD , LIVERPOOL
L16 7QN, MERSEYSIDE
ROSEMARY ELAINE SCOTT (resigned)
Director, ESTATE AGENT, 2013.05.13 - 2013.07.15
GRANITE BUILDING 6 STANLEY STREET , LIVERPOOL
L1 6AF
Date 2013.04.30
Shareholder Funds £ 25,233
Profit Loss Account Reserve £ 270
Called Up Share Capital £ 25,503
Total Assets Less Current Liabilities £ 25,233
Net Current Assets Liabilities £ 25,233
Creditors Due Within One Year £ 33,903
Cash Bank In Hand £ 59,136
Share Capital Allotted Called Up Paid £ 25,503
Number Shares Allotted £ 25,503

Companies near to B. HELLER & SONS ltd.

Information about the Private Limited Company B. HELLER & SONS 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: 2016.05.12. Reload the data