Company NameColin H. Hellier Limited
DirectorColin Henry Hellier
Company StatusActive
Company Number02762584
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMr Colin Henry Hellier
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address9 Grimstone Close
Romford
Essex
RM5 2PT
Secretary NameMrs Linda Ann Hellier
NationalityBritish
StatusCurrent
Appointed06 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Grimstone Close
Collier Row
Romford
Essex
RM5 2PT
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Colin Henry Hellier
50.00%
Ordinary
2 at £1Linda Ann Hellier
50.00%
Ordinary

Financials

Year2014
Net Worth£35,664
Cash£73,378
Current Liabilities£88,335

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

27 January 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
24 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
2 December 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
10 December 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
1 December 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
(4 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
(4 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
(4 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
(4 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
(4 pages)
20 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
(4 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
(4 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
(4 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
(4 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 November 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
(3 pages)
8 November 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
(3 pages)
8 November 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
(3 pages)
5 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 December 2011Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 December 2011 (1 page)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 February 2010Total exemption full accounts made up to 31 May 2009 (10 pages)
18 February 2010Total exemption full accounts made up to 31 May 2009 (10 pages)
16 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Mr Colin Henry Hellier on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Mr Colin Henry Hellier on 16 December 2009 (2 pages)
23 January 2009Total exemption full accounts made up to 31 May 2008 (13 pages)
23 January 2009Total exemption full accounts made up to 31 May 2008 (13 pages)
27 November 2008Return made up to 06/11/08; full list of members (3 pages)
27 November 2008Return made up to 06/11/08; full list of members (3 pages)
26 February 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
26 February 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
4 December 2007Return made up to 06/11/07; full list of members (2 pages)
4 December 2007Return made up to 06/11/07; full list of members (2 pages)
19 December 2006Total exemption full accounts made up to 31 May 2006 (11 pages)
19 December 2006Total exemption full accounts made up to 31 May 2006 (11 pages)
17 November 2006Return made up to 06/11/06; full list of members (2 pages)
17 November 2006Return made up to 06/11/06; full list of members (2 pages)
24 November 2005Return made up to 06/11/05; full list of members (6 pages)
24 November 2005Return made up to 06/11/05; full list of members (6 pages)
11 November 2005Total exemption full accounts made up to 31 May 2005 (10 pages)
11 November 2005Total exemption full accounts made up to 31 May 2005 (10 pages)
30 September 2005Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
30 September 2005Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
2 December 2004Return made up to 06/11/04; full list of members (6 pages)
2 December 2004Return made up to 06/11/04; full list of members (6 pages)
28 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
28 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
18 November 2003Return made up to 06/11/03; full list of members (6 pages)
18 November 2003Return made up to 06/11/03; full list of members (6 pages)
17 June 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
17 June 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
13 November 2002Return made up to 06/11/02; full list of members (6 pages)
13 November 2002Return made up to 06/11/02; full list of members (6 pages)
10 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
10 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
18 September 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
18 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 September 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
7 November 2000Return made up to 06/11/00; full list of members (6 pages)
7 November 2000Return made up to 06/11/00; full list of members (6 pages)
14 January 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
17 November 1999Return made up to 06/11/99; full list of members (6 pages)
17 November 1999Return made up to 06/11/99; full list of members (6 pages)
31 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
31 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
31 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1998Return made up to 06/11/98; no change of members (4 pages)
19 November 1998Return made up to 06/11/98; no change of members (4 pages)
13 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
13 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
13 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1997Return made up to 06/11/97; no change of members (4 pages)
18 November 1997Return made up to 06/11/97; no change of members (4 pages)
17 April 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
17 April 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
21 November 1996Return made up to 06/11/96; full list of members (6 pages)
21 November 1996Return made up to 06/11/96; full list of members (6 pages)
21 November 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
21 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
21 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1995Accounts for a small company made up to 30 November 1994 (5 pages)
6 December 1995Return made up to 06/11/95; no change of members (4 pages)
6 December 1995Return made up to 06/11/95; no change of members (4 pages)
6 December 1995Accounts for a small company made up to 30 November 1994 (5 pages)