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HELEDAS INVESTMENT COMPANY LIMITED

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

Company details

THE OLD BARN, 350A ALCESTER ROAD, BURCOT, BROMSGROVE, WORCESTERSHIRE B601BH

HELEDAS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00744483
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2015.11.08
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVIN BOYLES / 05/06/2013
Form type: CH01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH BOYLES / 29/08/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVIN BOYLES / 29/08/2012
Form type: CH01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH BOYLES / 29/08/2012
Form type: CH03
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVYN BOYLES / 05/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELISABETH BOYLES / 05/12/2009
Form type: CH01
Date: 2009.12.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, BURCOT HOUSE, 350 ALCESTER ROAD, BURCOT BROMSGROVE, WORCS B60 1BH
Form type: 287
Date: 2008.01.11
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.10
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08

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Company directors and board members:

FIONA ELISABETH BOYLES (current)
Secretary, 1992.10.20
THE OLD BARN, 350A ALCESTER ROAD BURCOT , BROMSGROVE
WORCESTERSHIRE B601BH
FIONA ELISABETH BOYLES (current)
Director, 1997.09.01
THE OLD BARN, 350A ALCESTER ROAD BURCOT , BROMSGROVE
WORCESTERSHIRE B601BH
GRAHAM MELVIN BOYLES (current)
Director, COMPANY DIRECTOR, 1991.12.06
THE OLD BARN, 350A ALCESTER ROAD BURCOT , BROMSGROVE
WORCESTERSHIRE B601BH
HELENORA ADA SMITH (resigned)
Secretary, 1991.12.06 - 1992.10.20
HARMATTAN WINDMILL LANE INKBERROW , WORCESTER
WR7 4HG, WORCESTERSHIRE
HELENORA ADA SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1996.12.11
BURCOT HOUSE BURCOT , BROMSGROVE
B60 1BH, WORCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 155,000
Current Assets £ 144,630
Shareholder Funds £ 291,281
Profit Loss Account Reserve £ 219,467
Revaluation Reserve £ 66,374
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 291,281
Net Current Assets Liabilities £ 136,281
Creditors Due Within One Year £ 8,349
Cash Bank In Hand £ 117,979
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 155,000

Companies near to HELEDAS INVESTMENT COMPANY ltd.

Information about the Private Limited Company HELEDAS INVESTMENT 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: 2016.06.01. Reload the data