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Home > England & Wales Companies > A. & W. HELLIWELL & SONS LIMITED
Company Information for

A. & W. HELLIWELL & SONS LIMITED

BENTIHOLME FARM, OUGHTIBRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S35 0GE,
Company Registration Number
01090969
Private Limited Company
Active

Company Overview

About A. & W. Helliwell & Sons Ltd
A. & W. HELLIWELL & SONS LIMITED was founded on 1973-01-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". A. & W. Helliwell & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. & W. HELLIWELL & SONS LIMITED
 
Legal Registered Office
BENTIHOLME FARM
OUGHTIBRIDGE
SHEFFIELD
SOUTH YORKSHIRE
S35 0GE
Other companies in S35
 
Filing Information
Company Number 01090969
Company ID Number 01090969
Date formed 1973-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:37:00
Primary Source:Companies House
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Company Officers of A. & W. HELLIWELL & SONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANNE HELLIWELL
Company Secretary 2009-11-08
PHILIP EDWARD HELLIWELL
Director 1992-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID HELLIWELL
Director 1992-03-27 2017-08-07
STEPHEN ARNOLD HELLIWELL
Director 1992-03-27 2015-01-24
WINNIE HELLIWELL
Company Secretary 1992-03-27 2009-11-08
WINNIE HELLIWELL
Director 1992-03-27 2009-11-08
ARTHUR HELLIWELL
Director 1992-03-27 2000-01-04

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
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 283 South Road Sheffield S6 3TA England
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Bentiholme Farm Foldrings Oughtibridge Sheffield S35 0GE
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS HELLIWELL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE HELLIWELL
2019-05-02PSC07CESSATION OF KATHRYN ANNE HELLIWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02TM02Termination of appointment of Kathryn Anne Helliwell on 2019-04-18
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE HELLIWELL
2018-12-04AP01DIRECTOR APPOINTED MRS KATHRYN ANNE HELLIWELL
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HELLIWELL
2018-01-23PSC07CESSATION OF RICHARD DAVID HELLIWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1333
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1333
2016-05-12AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11SH03Purchase of own shares
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1333
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1333
2015-03-20SH06Cancellation of shares. Statement of capital on 2015-01-24 GBP 1,333
2015-02-27RES13Resolutions passed:<ul><li>Purchase by the com of 667 ord shrs of £1 each 24/01/2015</ul>
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNOLD HELLIWELL
2015-01-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-09AR0126/03/14 FULL LIST
2013-05-02AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-23AR0126/03/13 FULL LIST
2012-05-08AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-22AR0126/03/12 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-21AR0126/03/11 FULL LIST
2010-05-10AR0126/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARNOLD HELLIWELL / 01/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HELLIWELL / 01/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HELLIWELL / 01/03/2010
2010-02-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-04AP03SECRETARY APPOINTED KATHRYN ANNE HELLIWELL
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY WINNIE HELLIWELL
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WINNIE HELLIWELL
2009-03-26363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-24AA31/07/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-03190LOCATION OF DEBENTURE REGISTER
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM BENTIHOLME FARM OUGHTIBRIDGE SHEFFIELD S35 0GE
2008-04-02353LOCATION OF REGISTER OF MEMBERS
2008-03-13AA31/07/07 TOTAL EXEMPTION FULL
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-06363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-26363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-09-23RES04NC INC ALREADY ADJUSTED 21/08/03
2003-09-23123£ NC 2000/4000 21/08/03
2003-09-23RES12VARYING SHARE RIGHTS AND NAMES
2003-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-23RES13RE DIVISION 21/08/03
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-29363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-04-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-15288bDIRECTOR RESIGNED
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-25363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-09363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-03363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/96
1996-03-26363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-03-28363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-31363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-05363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/92
1992-03-31363bRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes




Licences & Regulatory approval
We could not find any licences issued to A. & W. HELLIWELL & SONS 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 A. & W. HELLIWELL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. & W. HELLIWELL & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 A. & W. HELLIWELL & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A. & W. HELLIWELL & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & W. HELLIWELL & SONS LIMITED
Trademarks
We have not found any records of A. & W. HELLIWELL & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. & W. HELLIWELL & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-11-24 GBP £616 Plant hire
Barnsley Metropolitan Borough Council 2014-06-10 GBP £1,434 Plant hire
Barnsley Metropolitan Borough Council 2014-06-06 GBP £834 Plant hire
Barnsley Metropolitan Borough Council 2014-06-03 GBP £1,167 Plant hire
Barnsley Metropolitan Borough Council 2014-05-29 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-29 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-29 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-29 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-27 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-27 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-22 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-22 GBP £ Plant hire
Barnsley Metropolitan Borough Council 2014-05-09 GBP £ Plant hire
Sheffield City Council 2014-01-03 GBP £950
Barnsley Metropolitan Borough Council 0000-00-00 GBP £955 Plant hire
Barnsley Metropolitan Borough Council 0000-00-00 GBP £1,319 Plant hire
Barnsley Metropolitan Borough Council 0000-00-00 GBP £1,063 Plant hire
Barnsley Metropolitan Borough Council 0000-00-00 GBP £955 Plant hire
Barnsley Metropolitan Borough Council 0000-00-00 GBP £955 Plant hire
Barnsley Metropolitan Borough Council 0000-00-00 GBP £955 Plant hire

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 A. & W. HELLIWELL & SONS 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 A. & W. HELLIWELL & SONS 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 A. & W. HELLIWELL & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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