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HELLABYS LIMITED

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

Company details

ST GENNYS, BUSHEY LEA, ONGAR, ESSEX, CM5 9ED

HELLABYS LIMITED on the map

Company type: Private Limited Company
Company number: 00968174
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.12
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MORRIS / 26/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DARRELL MORRIS / 26/08/2014
Form type: CH01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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SECOND FILING WITH MUD 29/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.16
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/09/2013.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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29/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.10
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DIRECTOR APPOINTED MR ANDREW JOHN MORRIS
Form type: AP01
Date: 2012.09.07
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DIRECTOR APPOINTED MR TERENCE DARRELL MORRIS
Form type: AP01
Date: 2012.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA MORRIS / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MORRIS / 12/09/2011
Form type: CH01
Date: 2011.09.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/12/97 FROM:, 31 ACRES AVENUE, SHELLEY, ONGAR, ESSEX CM5 0BH
Form type: 287
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 126 PATCHING HALL LANE,, CHELMSFORD,, ESSEX, CM1 4DB
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.24

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Company directors and board members:

THERESA MORRIS (current)
Secretary, HOMECARE ASSISTANT, 1994.01.01
ST GENNYS BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
ANDREW JOHN MORRIS (current)
Director, COMPANY DIRECTOR, 2012.07.26
34/40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
TERENCE DARRELL MORRIS (current)
Director, COMPANY DIRECTOR, 2012.07.26
34/40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
TERENCE JOHN MORRIS (current)
Director, HEATING ENGINEER, 1994.01.01
ST GENNYS BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
THERESA MORRIS (current)
Director, BOOKKEEPER, 1997.05.01
ST GENNYS BUSHEY LEA , ONGAR
CM5 9ED, ESSEX
ROSEMARY ANNE HELLABY (resigned)
Secretary, 1991.08.27 - 1994.01.01
126 PATCHING HALL LANE , CHELMSFORD
CM1 4DB, ESSEX
COLIN HELLABY (resigned)
Director, HEATING ENGINEER, 1991.08.27 - 1994.01.01
126 PATCHING HALL LANE , CHELMSFORD
CM1 4DB, ESSEX
ROSEMARY ANNE HELLABY (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1994.01.01
126 PATCHING HALL LANE , CHELMSFORD
CM1 4DB, ESSEX

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Information about the Private Limited Company HELLABYS 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: 2016.07.08. Reload the data