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HELLER ARTS LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

HELLER ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00996224
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.23
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE HELLER / 19/12/2015
Form type: CH01
Date: 2016.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.01
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 107 KENTON ROAD, KENTON HARROW, MIDDLESEX, HA3 0AN
Form type: AD01
Date: 2014.03.07
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19/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED ANGELA FLOWERS
Form type: AP01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED JANE CHARLOTTE HELLER
Form type: AP01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HELLER
Form type: TM01
Date: 2012.11.29
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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19/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.10
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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19/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY SM6 0HA
Form type: 287
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, 119 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Form type: 287
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16

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Company directors and board members:

LOIS RUTH HELLER (current)
Secretary, COMPANY SECRETARY, 1991.12.31
THE GARDEN FLAT 4 LANCASTER DRIVE , LONDON
NW3 4HA
ANGELA FLOWERS (current)
Director, ART DEALER, 2012.11.09
JORDLEYS MANOR ROAD , GORING ON THAMES
RG8 9EN, OXON
UK
JANE CHARLOTTE HELLER (current)
Director, ACCOUNT DIRECTOR, 2012.11.09
8 SCHOOL LANE WARGRAVE , READING
RG10 8AA, BERKS
ENGLAND
JACQUELINE FELICE LILIAN EDELMAN (resigned)
Director, MARKET RESEARCH, 1991.12.31 - 2004.01.08
10 MOSSBOROUGH CLOSE , LONDON
N12 8PF
ROBERT GORDON BARRY HELLER (resigned)
Director, JOURNALIST, 1991.12.31 - 2012.08.28
53 FITZROY PARK , LONDON
N6 6JA
Date 2013.11.30
Tangible Fixed Assets £ 25
Current Assets £ 111,134
Tangible Fixed Assets Depreciation £ 30,043
Debtors £ 3,329
Shareholder Funds £ 101,481
Profit Loss Account Reserve £ 101,381
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 101,481
Net Current Assets Liabilities £ 101,481
Creditors Due Within One Year £ 9,653
Cash Bank In Hand £ 3,205
Stocks Inventory £ 104,600
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 30,043
Tangible Fixed Assets Cost Or Valuation £ 30,043
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,043

Companies near to HELLER ARTS ltd.

Information about the Private Limited Company HELLER ARTS 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: 2016.07.12. Reload the data