Company number 04209249
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address FRITHSDEN END, FRITHSDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HELMFERN LIMITED are www.helmfern.co.uk, and www.helmfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Helmfern Limited is a Private Limited Company.
The company registration number is 04209249. Helmfern Limited has been working since 01 May 2001.
The present status of the company is Active. The registered address of Helmfern Limited is Frithsden End Frithsden Berkhamsted Hertfordshire Hp4 1nw. The company`s financial liabilities are £53.58k. It is £45.47k against last year. The cash in hand is £70.69k. It is £68.73k against last year. And the total assets are £90.79k, which is £86.93k against last year. PAKENHAM, Susan is a Secretary of the company. PAKENHAM, Robin Thomas Cliff is a Director of the company. PAKENHAM, Susan Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
helmfern Key Finiance
LIABILITIES
£53.58k
+560%
CASH
£70.69k
+3504%
TOTAL ASSETS
£90.79k
+2250%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2001
Appointed Date: 01 May 2001
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 21 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 01 May 2001
HELMFERN LIMITED Events
25 Jun 2016
Micro company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
24 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 38 more events
31 Aug 2001
Secretary resigned
31 Aug 2001
Registered office changed on 31/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2001
Memorandum and Articles of Association
28 Aug 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 May 2001
Incorporation