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Company Information for

HELMFORD LIMITED

10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW,
Company Registration Number
03481556
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Helmford Ltd
HELMFORD LIMITED was founded on 1997-12-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Helmford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HELMFORD LIMITED
 
Legal Registered Office
10 WELLINGTON STREET
CAMBRIDGE
CB1 1HW
Other companies in CB1
 
Filing Information
Company Number 03481556
Company ID Number 03481556
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 12:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMFORD LIMITED
The accountancy firm based at this address is ANDREW WEBSTER LIMITED
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Companies with same name HELMFORD LIMITED
The following companies were found which have the same name as HELMFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELMFORD LIMITED Dissolved Company formed on the 1983-05-13

Company Officers of HELMFORD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WEBSTER
 Company Secretary 1998-01-09
EILEEN MACKENZIE
 Director 1998-01-09
IAN ANDREW MACKENZIE
 Director 1998-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-12-16 1997-12-22
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-12-16 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL WEBSTER PROSESSION LTD Company Secretary 2003-12-09 CURRENT 2003-11-24 Active - Proposal to Strike off
ANDREW PAUL WEBSTER INFINITO LTD. Company Secretary 2003-12-09 CURRENT 2003-12-01 Active - Proposal to Strike off
ANDREW PAUL WEBSTER NEOVEN LIMITED Company Secretary 1999-01-27 CURRENT 1998-10-08 Active
ANDREW PAUL WEBSTER APLEN LIMITED Company Secretary 1998-01-09 CURRENT 1997-12-10 Active
EILEEN MACKENZIE APLEN LIMITED Director 1998-01-09 CURRENT 1997-12-10 Active
IAN ANDREW MACKENZIE CLEARFLEAU LIMITED Director 2005-11-23 CURRENT 2005-09-19 Liquidation
IAN ANDREW MACKENZIE APLEN LIMITED Director 1998-01-09 CURRENT 1997-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-16DS01Application to strike the company off the register
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MACKENZIE
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WEBSTER on 2017-12-17
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 52
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-01-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 52
2015-12-23AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 52
2015-01-07AR0116/12/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 52
2014-01-08AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0116/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0116/12/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0116/12/10 ANNUAL RETURN FULL LIST
2010-03-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0116/12/09 ANNUAL RETURN FULL LIST
2009-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aReturn made up to 16/12/08; full list of members
2008-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aReturn made up to 16/12/07; full list of members
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 5 EVENING COURT NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EA
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 4WX
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-0488(2)RAD 16/12/97-19/01/98 £ SI 52@1=52 £ IC 2/54
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-01-05288bDIRECTOR RESIGNED
1998-01-05288bSECRETARY RESIGNED
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HELMFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELMFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELMFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELMFORD LIMITED

Intangible Assets
Patents
We have not found any records of HELMFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELMFORD LIMITED
Trademarks
We have not found any records of HELMFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELMFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HELMFORD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HELMFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELMFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELMFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 1HW