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Home > England & Wales Companies > HELLERSLEA FABRICS LIMITED
Company Information for

HELLERSLEA FABRICS LIMITED

OFFICE 1 RILL FARM, CANTEEN ROAD, WHITELEY BANK, IOW, PO38 3AF,
Company Registration Number
04540104
Private Limited Company
Active

Company Overview

About Hellerslea Fabrics Ltd
HELLERSLEA FABRICS LIMITED was founded on 2002-09-19 and has its registered office in Whiteley Bank. The organisation's status is listed as "Active". Hellerslea Fabrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELLERSLEA FABRICS LIMITED
 
Legal Registered Office
OFFICE 1 RILL FARM
CANTEEN ROAD
WHITELEY BANK
IOW
PO38 3AF
Other companies in PO30
 
Filing Information
Company Number 04540104
Company ID Number 04540104
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLERSLEA FABRICS LIMITED
The accountancy firm based at this address is DANAWAY CONSULTANCY LIMITED
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Company Officers of HELLERSLEA FABRICS LIMITED

Current Directors
Officer Role Date Appointed
BRIGHT BROWN SERVICES LIMITED
 Company Secretary 2002-09-19
BARRY JOHN HOBBS
 Director 2002-09-19
ASHLEY WRIGHT
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL HOBBS
 Director 2002-09-19 2006-03-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-19 2002-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGHT BROWN SERVICES LIMITED DCJ LINES LTD Company Secretary 2016-11-01 CURRENT 2014-11-24 Active
BRIGHT BROWN SERVICES LIMITED ROEBECK COUNTRY PARK LTD Company Secretary 2016-11-01 CURRENT 2014-10-27 Active
BRIGHT BROWN SERVICES LIMITED ISLAND LODGES LTD Company Secretary 2016-11-01 CURRENT 2013-03-27 Active
BRIGHT BROWN SERVICES LIMITED OLD BARN LEISURE LIMITED Company Secretary 2016-11-01 CURRENT 2014-04-07 Active - Proposal to Strike off
BRIGHT BROWN SERVICES LIMITED BITTER @ TWISTED LTD Company Secretary 2016-11-01 CURRENT 2014-04-15 Active - Proposal to Strike off
BRIGHT BROWN SERVICES LIMITED FHOENIX ESTATES LIMITED Company Secretary 2015-08-01 CURRENT 2004-03-08 Active
BRIGHT BROWN SERVICES LIMITED CLARITY TRADING LIMITED Company Secretary 2013-01-01 CURRENT 2003-04-10 Liquidation
BRIGHT BROWN SERVICES LIMITED THE ISLE OF WIGHT DIABETIC FUND TRADING COMPANY LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
BRIGHT BROWN SERVICES LIMITED FROG VENTURES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active - Proposal to Strike off
BRIGHT BROWN SERVICES LIMITED G E BANKS BUILDERS LIMITED Company Secretary 2005-08-30 CURRENT 2002-01-09 Dissolved 2015-05-01
BRIGHT BROWN SERVICES LIMITED T.M. TAYLOR & SONS LIMITED Company Secretary 2005-05-25 CURRENT 1992-11-05 Active
BRIGHT BROWN SERVICES LIMITED M.H.L. RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-04-11 CURRENT 1985-08-06 Active
BRIGHT BROWN SERVICES LIMITED MCKENZIES LIMITED Company Secretary 2004-09-22 CURRENT 1997-04-29 Liquidation
BRIGHT BROWN SERVICES LIMITED 24/7 ELECTRICS LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active
BRIGHT BROWN SERVICES LIMITED VECTASEARCH CLINIC LIMITED Company Secretary 2003-03-26 CURRENT 1992-08-21 Liquidation
BRIGHT BROWN SERVICES LIMITED SANDHAM OFFICE SERVICES LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Active
BRIGHT BROWN SERVICES LIMITED ROSS REALTY LIMITED Company Secretary 2003-01-06 CURRENT 2000-04-10 Active
BRIGHT BROWN SERVICES LIMITED CREATIONS HAIR STUDIO (IOW) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2013-11-19
BRIGHT BROWN SERVICES LIMITED GARTH HOMES LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-28 Active
BRIGHT BROWN SERVICES LIMITED CLASSIC FURNITURE (I.O.W.) LTD. Company Secretary 2002-07-05 CURRENT 2002-07-05 Dissolved 2014-05-20
BRIGHT BROWN SERVICES LIMITED CARDY CONTRACT BRICKWORK LIMITED Company Secretary 2001-05-25 CURRENT 1997-05-29 Dissolved 2015-11-17
BRIGHT BROWN SERVICES LIMITED JIM PRITCHARD LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 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
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-10-14AP01DIRECTOR APPOINTED MISS LAURIE HOBBS
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-20TM02Termination of appointment of Bright Brown Services Limited on 2020-09-01
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Exchange House Saint Cross Lane Newport Isle of Wight PO30 5BZ
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0119/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2013-09-23AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for Ashley Wright on 2010-09-19
2010-10-29CH04SECRETARY'S DETAILS CHNAGED FOR BRIGHT BROWN SERVICES LIMITED on 2010-09-19
2010-10-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30CH01Director's details changed for Barry Hobbs on 2010-03-30
2009-10-27AR0119/09/09 ANNUAL RETURN FULL LIST
2009-09-24AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-02363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-19RES12VARYING SHARE RIGHTS AND NAMES
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-1188(2)RAD 24/03/06--------- £ SI 998@1=998 £ IC 2/1000
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-13363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-15363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-06-02225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-3188(2)RAD 22/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HELLERSLEA FABRICS 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 HELLERSLEA FABRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 135,468
Creditors Due Within One Year 2012-01-31 £ 146,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HELLERSLEA FABRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 8,631
Cash Bank In Hand 2012-01-31 £ 6,831
Current Assets 2013-01-31 £ 174,152
Current Assets 2012-01-31 £ 176,868
Debtors 2013-01-31 £ 12,145
Debtors 2012-01-31 £ 9,740
Secured Debts 2013-01-31 £ 17,404
Secured Debts 2012-01-31 £ 14,136
Shareholder Funds 2013-01-31 £ 40,303
Shareholder Funds 2012-01-31 £ 30,741
Stocks Inventory 2013-01-31 £ 153,376
Stocks Inventory 2012-01-31 £ 160,297
Tangible Fixed Assets 2013-01-31 £ 1,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELLERSLEA FABRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLERSLEA FABRICS LIMITED
Trademarks
We have not found any records of HELLERSLEA FABRICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HELLERSLEA FABRICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-06-27 GBP £9
Isle of Wight Council 2014-06-24 GBP £26
Isle of Wight Council 2014-05-20 GBP £9
Isle of Wight Council 2014-05-02 GBP £8
Isle of Wight Council 2014-01-20 GBP £39
Isle of Wight Council 2013-08-19 GBP £50
Isle of Wight Council 2013-08-16 GBP £61
Isle of Wight Council 2013-07-09 GBP £26
Isle of Wight Council 2013-05-07 GBP £10
Isle of Wight Council 2013-03-25 GBP £26
Isle of Wight Council 2013-03-22 GBP £58
Isle of Wight Council 2013-03-20 GBP £23
Isle of Wight Council 2013-03-01 GBP £31
Isle of Wight Council 2013-01-22 GBP £84
Isle of Wight Council 2012-12-12 GBP £79
Isle of Wight Council 2010-05-24 GBP £600 IWHC Community Home - Beaulieu
Isle of Wight Council 2010-05-24 GBP £1,610 IWHC Community Home - Beaulieu
Isle of Wight Council 2007-12-12 GBP £5

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HELLERSLEA FABRICS 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 HELLERSLEA FABRICS 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 HELLERSLEA FABRICS 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.
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    Other companies at postcode PO38 3AF