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W.HELLETT & COMPANY LIMITED

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

Company details

31 STOW ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HU

W.HELLETT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00503743
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.24
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1600
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HELLETT
Form type: TM01
Date: 2013.08.12
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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18/06/13 STATEMENT OF CAPITAL GBP 1600
Form type: SH06
Date: 2013.06.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.18
£2.95
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SECTION 690 03/05/2013
Form type: RES13
Date: 2013.05.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.04
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.04
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR GORDON BOATMAN
Form type: TM01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED JENNIFER MARY HELLETT
Form type: AP01
Date: 2012.08.09
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HELLETT / 17/07/2012
Form type: CH01
Date: 2012.07.30
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SECOND FILING WITH MUD 17/07/11 FOR FORM AR01
Form type: RP04
Date: 2011.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY HELLETT / 25/10/2011
Form type: CH03
Date: 2011.10.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2011.11.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/11/2011
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.21
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AD 30/04/07---------, £ SI [email protected]=750, £ IC 1600/2350
Form type: 88(2)R
Date: 2007.05.23
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NC INC ALREADY ADJUSTED, 23/04/07
Form type: 123
Date: 2007.05.17
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£ NC 2000/4000, 23/04/0
Form type: RES04
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.16

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Company directors and board members:

JENNIFER MARY HELLETT (current)
Secretary, 2003.07.14
31 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBS
PETER WILLIAM HELLETT (current)
Director, HAULIER, 1992.04.01
31 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBRIDGESHIRE
ANNE HELLETT (resigned)
Secretary, 1991.07.17 - 2003.07.14
31 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBRIDGESHIRE
GORDON JACK BOATMAN (resigned)
Director, HAULIER, 1991.07.17 - 2012.07.17
29 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBRIDGESHIRE
ANNE HELLETT (resigned)
Director, SECRETARY, 1991.07.17 - 2007.11.16
31 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBRIDGESHIRE
JENNIFER MARY HELLETT (resigned)
Director, ADMINISTRATOR, 2012.07.17 - 2013.08.12
31 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBS
WILLIAM EDWARD HELLETT (resigned)
Director, HAULIER, 1991.07.17 - 2006.06.23
31 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBRIDGESHIRE

Companies near to W.HELLETT & COMPANY ltd.

Information about the Private Limited Company W.HELLETT & COMPANY 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: 2016.05.13. Reload the data