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Home > England & Wales Companies > HELIUM SOFA GROUP LIMITED
Company Information for

HELIUM SOFA GROUP LIMITED

Oak Bank Mill, Hallam Road, Nelson, LANCASHIRE, BB9 8AJ,
Company Registration Number
08470487
Private Limited Company
Active

Company Overview

About Helium Sofa Group Ltd
HELIUM SOFA GROUP LIMITED was founded on 2013-04-03 and has its registered office in Nelson. The organisation's status is listed as "Active". Helium Sofa Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HELIUM SOFA GROUP LIMITED
 
Legal Registered Office
Oak Bank Mill
Hallam Road
Nelson
LANCASHIRE
BB9 8AJ
Other companies in BB9
 
Previous Names
HELIUM MIRACLE 124 LIMITED18/04/2017
Filing Information
Company Number 08470487
Company ID Number 08470487
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts GROUP
Last Datalog update: 2024-04-08 09:42:39
Primary Source:Companies House
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Company Officers of HELIUM SOFA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ROBERT DARLEY
 Company Secretary 2015-11-10
MICHAEL ARAMAYO
 Director 2013-07-10
STUART BRACEWELL
 Director 2013-07-10
KARL NICHOLAS COCKWILL
 Director 2018-03-28
ANTONY ROBERT DARLEY
 Director 2015-11-11
JOEL SIMON ROSENBLATT
 Director 2013-07-10
GEORGE SMITH
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM LEACH
 Director 2013-07-10 2018-03-20
STUART BRACEWELL
 Company Secretary 2013-07-10 2015-11-11
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2013-04-03 2013-07-10
MICHAEL PAUL HARRIS
 Director 2013-04-03 2013-07-10
MURIEL SHONA THORNE
 Director 2013-04-03 2013-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARAMAYO BUOYANT HOLDINGS LIMITED Director 2011-04-04 CURRENT 2002-10-03 Active
MICHAEL ARAMAYO BFM LIMITED Director 2010-12-08 CURRENT 1949-02-21 Active
MICHAEL ARAMAYO BUOYANT UPHOLSTERY LIMITED Director 2002-10-01 CURRENT 1998-12-30 Active
STUART BRACEWELL BUOYANT HOLDINGS LIMITED Director 2003-04-02 CURRENT 2002-10-03 Active
STUART BRACEWELL BUOYANT UPHOLSTERY LIMITED Director 2000-04-03 CURRENT 1998-12-30 Active
KARL NICHOLAS COCKWILL FRESH APPROACH (UK) LIMITED Director 2018-03-28 CURRENT 2004-08-19 Active
KARL NICHOLAS COCKWILL FRESH APPROACH (UK) HOLDINGS LIMITED Director 2018-03-28 CURRENT 2014-04-22 Active
KARL NICHOLAS COCKWILL ARNLEA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2014-05-16 Active
KARL NICHOLAS COCKWILL AXIAL SYSTEMS HOLDINGS LIMITED Director 2014-10-01 CURRENT 2008-02-20 Liquidation
KARL NICHOLAS COCKWILL AXIAL SYSTEMS EBT LIMITED Director 2014-10-01 CURRENT 2008-03-18 Active - Proposal to Strike off
ANTONY ROBERT DARLEY BUOYANT UPHOLSTERY LIMITED Director 2015-11-11 CURRENT 1998-12-30 Active
ANTONY ROBERT DARLEY BUOYANT HOLDINGS LIMITED Director 2015-11-11 CURRENT 2002-10-03 Active
ANTONY ROBERT DARLEY EKO CUSTOM HOMES LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-13
JOEL SIMON ROSENBLATT BUOYANT HOLDINGS LIMITED Director 2013-07-10 CURRENT 2002-10-03 Active
GEORGE SMITH BUOYANT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2002-10-03 Active
GEORGE SMITH BUOYANT UPHOLSTERY LIMITED Director 2000-10-02 CURRENT 1998-12-30 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
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-04Director's details changed for Mr Antony Robert Darley on 2023-12-01
2023-12-04Director's details changed for Mr. George Smith on 2023-12-01
2023-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-05-01CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Mr Michael Aramayo on 2021-01-01
2020-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870007
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870006
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRACEWELL
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870004
2019-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEACH
2017-04-18RES15CHANGE OF COMPANY NAME 18/04/17
2017-04-18CERTNMCOMPANY NAME CHANGED HELIUM MIRACLE 124 LIMITED CERTIFICATE ISSUED ON 18/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 120000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870006
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 120000
2016-10-08SH0121/04/16 STATEMENT OF CAPITAL GBP 120000.00
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870003
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870001
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 119000
2016-04-19AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-02AP03Appointment of Mr Antony Robert Darley as company secretary on 2015-11-10
2015-12-02TM02Termination of appointment of Stuart Bracewell on 2015-11-11
2015-12-02AP01DIRECTOR APPOINTED MR ANTONY ROBERT DARLEY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 119000
2015-04-13AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2014-05-13AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-07AP03Appointment of Stuart Bracewell as company secretary
2013-07-24AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH
2013-07-24SH0110/07/13 STATEMENT OF CAPITAL GBP 119000.0
2013-07-24SH0110/07/13 STATEMENT OF CAPITAL GBP 36001
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-07-24AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2013-07-24AP01DIRECTOR APPOINTED MR GEORGE SMITH
2013-07-24AP01DIRECTOR APPOINTED STUART BRACEWELL
2013-07-24AP01DIRECTOR APPOINTED MR MICHAEL ARAMAYO
2013-07-24AP01DIRECTOR APPOINTED JOEL SIMON ROSENBLATT
2013-07-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-24SH02SUB-DIVISION 10/07/13
2013-07-24RES01ADOPT ARTICLES 10/07/2013
2013-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870005
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870004
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870003
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870002
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704870001
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL SHONA THORNE / 24/05/2013
2013-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to HELIUM SOFA GROUP 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 HELIUM SOFA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2013-07-19 Outstanding PNS BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)
2013-07-18 Satisfied CHARLES WADE IN HIS CAPACITY AS A SECURITY TRUSTEE
2013-07-18 Outstanding MICHAEL ARAMAYO IN HIS CAPACITY AS A SECURITY TRUSTEE
2013-07-17 Outstanding NVM PRIVATE EQUITY LIMITED OR SUCH SECURITY TRUSTEE
2013-07-16 Satisfied MICHAEL ARAMAYO
Intangible Assets
Patents
We have not found any records of HELIUM SOFA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUM SOFA GROUP LIMITED
Trademarks
We have not found any records of HELIUM SOFA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUM SOFA GROUP 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 (31090 - Manufacture of other furniture) as HELIUM SOFA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIUM SOFA GROUP 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 HELIUM SOFA GROUP 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 HELIUM SOFA GROUP 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 BB9 8AJ