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Company Information for

HELEMMA LIMITED

THE FARMHOUSE BALSALL STREET EAST, BALSALL COMMON, COVENTRY, CV7 7FR,
Company Registration Number
04937839
Private Limited Company
Active

Company Overview

About Helemma Ltd
HELEMMA LIMITED was founded on 2003-10-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Helemma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HELEMMA LIMITED
 
Legal Registered Office
THE FARMHOUSE BALSALL STREET EAST
BALSALL COMMON
COVENTRY
CV7 7FR
Other companies in B74
 
Filing Information
Company Number 04937839
Company ID Number 04937839
Date formed 2003-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELEMMA LIMITED
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Company Officers of HELEMMA LIMITED

Current Directors
Officer Role Date Appointed
GARY LEWIS BERESFORD
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE DENISE HILL
 Company Secretary 2005-08-23 2017-02-25
CAROL FRANCES BERESFORD
 Company Secretary 2003-10-20 2005-08-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-20 2003-10-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-20 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY LEWIS BERESFORD BRAZEN ESPORTS TRADING LIMITED Director 2008-04-25 CURRENT 1998-05-19 Active
GARY LEWIS BERESFORD BRAZEN ESPORTS INTERNATIONAL LIMITED Director 2007-07-04 CURRENT 2002-04-05 Active
GARY LEWIS BERESFORD SQUARE DEAL CLAIMS LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2014-05-13

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
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-03-31CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 93 Little Aston Lane Little Aston Sutton Coldfield Birmingham West Midlands B74 3UE
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-25TM02Termination of appointment of Annette Denise Hill on 2017-02-25
2017-02-25AA01Current accounting period shortened from 31/08/17 TO 28/02/17
2017-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-21AA01Previous accounting period shortened from 28/02/17 TO 31/08/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-10AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-10AA29/02/16 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-06AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-04-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0101/10/11 ANNUAL RETURN FULL LIST
2010-10-07AR0101/10/10 ANNUAL RETURN FULL LIST
2010-05-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0101/10/09 ANNUAL RETURN FULL LIST
2009-09-21363aReturn made up to 01/10/08; full list of members
2009-06-11AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-17AA29/02/08 TOTAL EXEMPTION FULL
2007-10-16363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-10-16363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-02363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-05288bSECRETARY RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2004-10-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bSECRETARY RESIGNED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF
2003-12-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2003-12-13288aNEW SECRETARY APPOINTED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELEMMA 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 HELEMMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELEMMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 388,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 HELEMMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 760
Current Assets 2012-03-01 £ 342,687
Debtors 2012-03-01 £ 341,927
Fixed Assets 2012-03-01 £ 94,615
Shareholder Funds 2012-03-01 £ 49,278
Tangible Fixed Assets 2012-03-01 £ 1,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELEMMA LIMITED registering or being granted any patents
Domain Names

HELEMMA LIMITED owns 31 domain names.

babysstuff.co.uk   boys-stuff.co.uk   boysstuff.co.uk   boy-stuff.co.uk   girl-stuff.co.uk   girlstuff.co.uk   girls-stuff.co.uk   giftsgadgetsandgizmos.co.uk   squaredealassist.co.uk   squaredealclaims.co.uk   technostuff.co.uk   bigboysstuff.co.uk   iwantalotofthose.co.uk   thedoghouse.co.uk   hisandherstuff.co.uk   stuff4boys.co.uk   stuff4girls.co.uk   stuffgroup.co.uk   gamingchair.co.uk   mensstuff.co.uk   gadgetsstuff.co.uk   gadgetstuff.co.uk   boomchair.co.uk   squaredealinsurance.co.uk   squaredealinsurances.co.uk   ultimategamingchair.co.uk   bestgamingchair.co.uk   soundrockerchairs.co.uk   mazsta.co.uk   brilliantideas.co.uk   dream-internet.co.uk  

Trademarks
We have not found any records of HELEMMA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LOAN AGREEMENT LOOKATUS.BIZ LIMITED 2006-08-23 Outstanding
LOAN AGREEMENT LOOKATUS.BIZ LIMITED 2008-09-08 Outstanding
LOAN AGREEMENT LOOKATUS.BIZ LIMITED 2008-11-26 Outstanding

We have found 3 mortgage charges which are owed to HELEMMA LIMITED

Income
Government Income
We have not found government income sources for HELEMMA 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 (82990 - Other business support service activities n.e.c.) as HELEMMA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HELEMMA 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 HELEMMA 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 HELEMMA 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 CV7 7FR