Helium Miracle 100 Limited

Company Name	Helium Miracle 100 Limited
Company Status	Active
Company Number	07148040
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Baybutt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(10 months, 1 week after company formation)
Appointment Duration	13 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mr John Melling
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(10 months, 1 week after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mrs Hannah Anglesea
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mr Michael Lee Baybutt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mrs Olivia Jane Cordwell
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mrs Rebecca Van Der Lee
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mr Jonathan Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Development Director
Country of Residence	England
Correspondence Address	39 York Road Grappenhall Warrington WA4 2EH

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr David James Baybutt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2020)
Role	Statutory Surveyor
Country of Residence	England
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Director Name	Mr Christopher James Barnett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Correspondence Address	Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF

Location

Registered Address	Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	7 other UK companies use this postal address

Shareholders

750 at £0.01	Christopher John Baybutt 7.50% Ordinary
750 at £0.01	David James Baybutt 7.50% Ordinary
500 at £0.01	Hannah Anglesea 5.00% Ordinary
500 at £0.01	John Melling 5.00% Ordinary
500 at £0.01	Jonathan Smith 5.00% Ordinary
500 at £0.01	Michael Lee Baybutt 5.00% Ordinary
500 at £0.01	Olivia Jane Baybutt 5.00% Ordinary
500 at £0.01	Rebecca Van Der Lee 5.00% Ordinary
2.8k at £0.01	Trustees Of J. Baybutt 27.50% Ordinary
2.8k at £0.01	Trustees Of O.m. Baybutt 27.50% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 3 weeks ago)
Next Return Due	13 November 2024 (5 months, 4 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
8 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 April 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 January 2021	Termination of appointment of David James Baybutt as a director on 17 May 2020 (1 page)
17 December 2020	Cessation of David James Baybutt as a person with significant control on 10 May 2020 (1 page)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
23 October 2018	Notification of David James Baybutt as a person with significant control on 2 August 2018 (2 pages)
23 October 2018	Notification of Christopher John Baybutt as a person with significant control on 2 August 2018 (2 pages)
23 October 2018	Withdrawal of a person with significant control statement on 23 October 2018 (2 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
6 September 2018	Director's details changed for Mr Jonathan Smith on 5 September 2018 (2 pages)
11 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
20 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
26 May 2016	Director's details changed for Mr Jonathan Smith on 11 May 2016 (4 pages)
26 May 2016	Director's details changed for Mr Jonathan Smith on 11 May 2016 (4 pages)
6 November 2015	Full accounts made up to 31 December 2014 (10 pages)
6 November 2015	Full accounts made up to 31 December 2014 (10 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (9 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (9 pages)
13 August 2015	Termination of appointment of Christopher James Barnett as a director on 1 August 2015 (1 page)
13 August 2015	Termination of appointment of Christopher James Barnett as a director on 1 August 2015 (1 page)
13 August 2015	Termination of appointment of Christopher James Barnett as a director on 1 August 2015 (1 page)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (9 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (9 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (9 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
3 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (9 pages)
3 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (9 pages)
3 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (9 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Director's details changed for Miss Olivia Jane Baybutt on 21 July 2012 (2 pages)
10 April 2013	Director's details changed for Miss Olivia Jane Baybutt on 21 July 2012 (2 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
10 September 2012	Full accounts made up to 31 December 2011 (11 pages)
10 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 July 2011	Appointment of Mr Michael Lee Baybutt as a director (2 pages)
14 July 2011	Appointment of Rebecca Van Der Lee as a director (2 pages)
14 July 2011	Appointment of Mrs Hannah Anglesea as a director (2 pages)
14 July 2011	Appointment of Mr. Christopher James Barnett as a director (2 pages)
14 July 2011	Appointment of Mrs Hannah Anglesea as a director (2 pages)
14 July 2011	Appointment of Rebecca Van Der Lee as a director (2 pages)
14 July 2011	Appointment of Miss Olivia Jane Baybutt as a director (2 pages)
14 July 2011	Appointment of Jonathan Smith as a director (2 pages)
14 July 2011	Appointment of Jonathan Smith as a director (2 pages)
14 July 2011	Appointment of Miss Olivia Jane Baybutt as a director (2 pages)
14 July 2011	Appointment of Mr Michael Lee Baybutt as a director (2 pages)
14 July 2011	Appointment of Mr. Christopher James Barnett as a director (2 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Resolutions RES13 ‐ Subdivide share capital 16/12/2010 (1 page)
8 February 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
8 February 2011	Resolutions RES13 ‐ Subdivide share capital 16/12/2010 (1 page)
8 February 2011	Sub-division of shares on 16 December 2010 (5 pages)
8 February 2011	Sub-division of shares on 16 December 2010 (5 pages)
8 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 100 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 100 (4 pages)
8 February 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
18 January 2011	Termination of appointment of Michael Harris as a director (1 page)
18 January 2011	Appointment of Christopher John Baybutt as a director (2 pages)
18 January 2011	Appointment of Mr John Melling as a director (2 pages)
18 January 2011	Termination of appointment of Michael Harris as a director (1 page)
18 January 2011	Registered office address changed from Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF on 18 January 2011 (1 page)
18 January 2011	Appointment of David James Baybutt as a director (2 pages)
18 January 2011	Appointment of Mr John Melling as a director (2 pages)
18 January 2011	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
18 January 2011	Appointment of Christopher John Baybutt as a director (2 pages)
18 January 2011	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
18 January 2011	Registered office address changed from Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF on 18 January 2011 (1 page)
18 January 2011	Appointment of David James Baybutt as a director (2 pages)
18 January 2011	Termination of appointment of Muriel Thorne as a director (1 page)
18 January 2011	Termination of appointment of Muriel Thorne as a director (1 page)
21 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 December 2010	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (3 pages)
17 December 2010	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (3 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Helium Miracle 100 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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