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HELIA INVESTMENTS LIMITED

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

Company details

8 BECKET CLOSE, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8FG

HELIA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01120669
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.06.13
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.22
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1988.12.22
BRISTOL & WEST BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.08.17
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1996.08.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 5 WINDUS ROAD, LONDON, N16 6UT
Form type: AD01
Date: 2015.02.12
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2010.05.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SUGARWHITE / 30/12/2009
Form type: CH01
Date: 2009.12.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.14
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 4-6 WINDUS MEWS, WINDUS ROAD, LONDON, N16 6UP
Form type: 287
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250/256 ST. ANN'S ROAD, LONDON, N15 5BN
Form type: 287
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£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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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/91 FROM:, 37B NEW CAVENDISH STREET, LONDON, W1
Form type: 287
Date: 1991.03.12

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Company directors and board members:

ESTHER SUGARWHITE (current)
Secretary, 1991.12.31
8 OVERLEA ROAD , LONDON
E5 9BG
JEFFREY SUGARWHITE (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
8 OVERLEA ROAD , LONDON
E5 9BG
Date 2013.07.31 2012.07.31
Fixed Assets £ 173,503 - 0.05 % £ 173,588
Tangible Fixed Assets £ 173,503 - 0.05 % £ 173,588
Current Assets £ 35,893 + 17.77 % £ 30,477
Tangible Fixed Assets Depreciation £ 3,890 + 2.23 % £ 3,805
Debtors £ 35,893 + 17.77 % £ 30,477
Shareholder Funds £ 118,581 + 4.69 % £ 113,269
Profit Loss Account Reserve £ 4,119 + 245.26 % £ 1,193
Revaluation Reserve £ 114,460 £ 114,460
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 118,581 + 4.69 % £ 113,269
Total Assets Less Current Liabilities £ 208,581 + 2.61 % £ 203,269
Net Current Assets Liabilities £ 35,078 + 18.18 % £ 29,681
Creditors Due Within One Year £ 815 + 2.39 % £ 796
Tangible Fixed Assets Cost Or Valuation £ 177,393 £ 177,393
Creditors Due After One Year £ 90,000 £ 90,000

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Information about the Private Limited Company HELIA INVESTMENTS 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: 2016.07.24. Reload the data