J. H. Hellen Plumbing & Heating Limited

Company Name	J. H. Hellen Plumbing & Heating Limited
Director	John Hellen
Company Status	Active
Company Number	07015566
Category	Private Limited Company
Incorporation Date	11 September 2009(14 years, 7 months ago)
Previous Name	Novosol Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	John Hellen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(2 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Plumber
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester CO1 1QT

Director Name	Ms Gabi Feingold
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Sutfield House 17 White Street Martham Great Yarmouth Norfolk NR29 4PQ

Director Name	Mr Nigel Colin West
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutfield House 17 White Street, Martham Great Yarmouth Norfolk NR29 4PQ

Secretary Name	Nigel Colin West
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Sutfield House 17 White Street Martham Great Yarmouth Norfolk NR29 4PQ

Director Name	Mr Martin Edward Mears
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester CO1 1QT

Location

Registered Address	Middleborough House 16 Middleborough Colchester CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	John Hellen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,306
Current Liabilities	£22,610

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

18 February 2021	Director's details changed for John Hellen on 18 February 2021 (2 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
26 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (3 pages)
10 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 March 2012	Appointment of John Hellen as a director (2 pages)
5 March 2012	Appointment of John Hellen as a director (2 pages)
27 February 2012	Company name changed novosol LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-06 (2 pages)
27 February 2012	Termination of appointment of Martin Mears as a director (1 page)
27 February 2012	Change of name notice (2 pages)
27 February 2012	Change of name notice (2 pages)
27 February 2012	Company name changed novosol LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-06 (2 pages)
27 February 2012	Termination of appointment of Martin Mears as a director (1 page)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of Nigel West as a director (1 page)
4 May 2011	Termination of appointment of Nigel West as a secretary (1 page)
4 May 2011	Termination of appointment of Nigel West as a secretary (1 page)
4 May 2011	Registered office address changed from Sutfield House 17 White Street Martham Great Yarmouth NR29 4PQ on 4 May 2011 (1 page)
4 May 2011	Termination of appointment of Gabi Feingold as a director (1 page)
4 May 2011	Registered office address changed from Sutfield House 17 White Street Martham Great Yarmouth NR29 4PQ on 4 May 2011 (1 page)
4 May 2011	Termination of appointment of Nigel West as a director (1 page)
4 May 2011	Appointment of Mr Martin Edward Mears as a director (2 pages)
4 May 2011	Registered office address changed from Sutfield House 17 White Street Martham Great Yarmouth NR29 4PQ on 4 May 2011 (1 page)
4 May 2011	Termination of appointment of Gabi Feingold as a director (1 page)
4 May 2011	Appointment of Mr Martin Edward Mears as a director (2 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 September 2009	Incorporation (15 pages)
11 September 2009	Incorporation (15 pages)

J. H. Hellen Plumbing & Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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