About

Registered Number: 03113855
Date of Incorporation: 13/10/1995 (26 years ago)
Company Status: Active
Registered Address: Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

 

Helman Group Ltd was founded on 13 October 1995, it has a status of "Active". Helman Group Ltd is registered for VAT. This company has no directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 17 October 2014
AD01 - Change of registered office address 17 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 14 November 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 13 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 20 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 26 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2003
395 - Particulars of a mortgage or charge 07 May 2003
395 - Particulars of a mortgage or charge 07 May 2003
395 - Particulars of a mortgage or charge 07 May 2003
395 - Particulars of a mortgage or charge 08 February 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 01 September 2000
363a - Annual Return 29 October 1999
AA - Annual Accounts 20 August 1999
363a - Annual Return 20 October 1998
AA - Annual Accounts 18 April 1998
363a - Annual Return 26 October 1997
AA - Annual Accounts 24 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1997
363a - Annual Return 14 October 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
395 - Particulars of a mortgage or charge 05 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 22 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 22 December 1995
88(2)P - N/A 27 November 1995
88(2)P - N/A 27 November 1995
288 - N/A 31 October 1995
288 - N/A 31 October 1995
NEWINC - New incorporation documents 13 October 1995

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 07 February 2013 Outstanding

N/A

Legal mortgage 02 May 2003 Fully Satisfied

N/A

Legal mortgage 02 May 2003 Fully Satisfied

N/A

Legal mortgage 02 May 2003 Fully Satisfied

N/A

Debenture 07 February 2003 Outstanding

N/A

Mortgage debenture 21 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.