James Helgason Limited. Head office in Bolton. Check Director.

James Helgason Limited, Bolton

James Helgason Limited is a private limited company. Located at Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA, this 39 years old enterprise was incorporated on 1984-09-03 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).
1 director can be found in this business: Andrew C. (appointed on 01 June 2017).

About
Name: James Helgason Limited
Number: 01845006
Incorporation date: 1984-09-03
End of financial year: 31 May


Address:	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Gorgemead Limited

1 June 2017

Address	Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

James H.

7 April 2016 - 31 May 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Nina H.

7 April 2016 - 31 May 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-05-31
Current Assets	1,009,296	803,270	966,061	1,214,304	1,614,358
Fixed Assets	1,481,840	1,452,884	1,550,496	420,427	72,450
Number Shares Allotted	-	3,333	3,333	3,333	-
Shareholder Funds	1,781,216	1,989,987	2,018,251	1,060,118	-
Tangible Fixed Assets	244,244	231,884	247,436	222,867	-
Total Assets Less Current Liabilities	1,794,449	2,000,624	2,037,829	1,075,683	1,247,048
Intangible Fixed Assets	45,290	-	-	-	-

The due date for James Helgason Limited confirmation statement filing is 2024-09-22. The latest one was sent on 2023-09-08. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Gorgemead Limited owns over 3/4 of shares. This corporate PSC can be reached at Lynstock Way, Lostock, BL6 4SA Bolton. James H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Nina H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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