Heljack Limited

Company Name	Heljack Limited
Director	Helen Jackson
Company Status	Active
Company Number	05415028
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Helen Jackson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Interior Designor
Country of Residence	England
Correspondence Address	Cranford Cottage Cross Lane Wilmslow Cheshire SK9 2DD

Secretary Name	Mr Andrew Alan Jackson
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford Cottage Cross Lane Wilmslow Cheshire SK9 2DD

Location

Registered Address	9 Dorchester Parade Hazel Grove Stockport Cheshire SK7 5HA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Helen Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,977
Current Liabilities	£215,023

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (4 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 2 weeks from now)

Charges

11 May 2005	Delivered on: 26 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 May 2005

Delivered on: 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 30 April 2022 (3 pages)
14 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 30 April 2021 (3 pages)
17 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
13 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
7 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 (4 pages)
30 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,000 (4 pages)
25 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,000 (4 pages)
25 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,000 (4 pages)
6 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Registered office address changed from Cranford Cottage, Cross Lane Wilmslow Cheshire SK9 2DD on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Registered office address changed from Cranford Cottage, Cross Lane Wilmslow Cheshire SK9 2DD on 26 April 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
24 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
24 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 April 2008	Return made up to 06/04/08; full list of members (3 pages)
22 April 2008	Return made up to 06/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 June 2007	Return made up to 06/04/07; full list of members (2 pages)
25 June 2007	Return made up to 06/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 April 2006	Return made up to 06/04/06; full list of members (2 pages)
18 April 2006	Return made up to 06/04/06; full list of members (2 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
6 April 2005	Incorporation (14 pages)
6 April 2005	Incorporation (14 pages)