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Company Information for

HELEN'S LIMITED

SPROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ,
Company Registration Number
04807957
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Helen's Ltd
HELEN'S LIMITED was founded on 2003-06-23 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Helen's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELEN'S LIMITED
 
Legal Registered Office
SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ
Other companies in HA1
 
Filing Information
Company Number 04807957
Company ID Number 04807957
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-09
Account next due 2018-10-09
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 07:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELEN'S LIMITED
The accountancy firm based at this address is D & A SERVICES LIMITED
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Company Officers of HELEN'S LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES MURRAY
 Company Secretary 2003-06-23
VELEN MAKARADE
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-23 2003-06-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-23 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES MURRAY CELLPHONE BACKUP SERVICES LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Dissolved 2015-12-29
IAN CHARLES MURRAY SATYA PRODUCTIONS LIMITED Company Secretary 2008-03-01 CURRENT 1997-06-17 Dissolved 2015-08-18
IAN CHARLES MURRAY MATHER ASSOCIATES LTD Company Secretary 2007-03-21 CURRENT 2006-03-22 Dissolved 2015-08-18
IAN CHARLES MURRAY CLASSIC ROCK LIMITED Company Secretary 1990-12-31 CURRENT 1977-10-31 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-14DS01Application to strike the company off the register
2017-10-30AA09/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AA01Previous accounting period shortened from 30/06/17 TO 09/01/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELEN MAKARADE
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0123/06/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0123/06/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0123/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 12 Witley Road London N19 5SQ
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW
2013-07-09AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0123/06/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Velen Makarade on 2009-10-02
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-29363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to HELEN'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELEN'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-08-14 Outstanding ANNIE RENEE QUARADEGHINI, GIANCARLO PIETRO QUARADEGHINI, MARIE-HELENE QUARADEGHINI ANDMARIE-LISE QUARADEGHINI
Creditors
Creditors Due Within One Year 2013-06-30 £ 27,549
Creditors Due Within One Year 2012-07-01 £ 23,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELEN'S LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 20,684
Cash Bank In Hand 2012-07-01 £ 16,542
Current Assets 2013-06-30 £ 26,259
Current Assets 2012-07-01 £ 22,117
Debtors 2013-06-30 £ 4,375
Debtors 2012-07-01 £ 4,375
Stocks Inventory 2013-06-30 £ 1,200
Stocks Inventory 2012-07-01 £ 1,200
Tangible Fixed Assets 2013-06-30 £ 1,297
Tangible Fixed Assets 2012-07-01 £ 1,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELEN'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELEN'S LIMITED
Trademarks
We have not found any records of HELEN'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELEN'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as HELEN'S LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where HELEN'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELEN'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELEN'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1EJ