Helen Green Design Limited. Head office in Stratford Upon Avon. Check Director.

Helen Green Design Limited, Stratford Upon Avon

Helen Green Design Limited is a private limited company. Registered at Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX, the above-mentioned 22 years old enterprise was incorporated on 2002-04-18 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this company: Iain J. (appointed on 13 June 2017).

About
Name: Helen Green Design Limited
Number: 04420310
Incorporation date: 2002-04-18
End of financial year: 31 March


Address:	Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Allect Limited

28 July 2019

Address	Bridgeway Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House , Uk
Registration number	05884731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allect Limited

1 May 2018 - 29 July 2019

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10783663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	2,381,333	2,749,156	2,290,079	2,194,140	2,833,296	2,568,937
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	799,264	1,173,183	1,186,581	1,520,949	888,386	945,220
Tangible Fixed Assets	146,916	105,799	89,486	675,180	533,762	416,256
Total Assets Less Current Liabilities	807,634	1,174,702	1,186,812	1,520,949	888,386	945,220

The deadline for Helen Green Design Limited confirmation statement filing is 2024-10-12. The previous one was filed on 2023-09-28. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Allect Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bridgeway, CV37 6YX Stratford-Upon-Avon, Warwickshire. Allect Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bridgeway, CV37 6YX Stratford-Upon-Avon.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, August 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 4th, November 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 7th, September 2018 \| accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Sat, 31st Mar 2018 filed on: 3rd, October 2017 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 17th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 17th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, July 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 28th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 28th, February 2003 \| accounts	Free Download (1 page)

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