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The Open Database Of The Corporate World

A. & W. HELLIWELL & SONS LIMITED

Company Number
01090969
Status
Active
Incorporation Date
16 January 1973 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philip Edward Helliwell
  • Mr Richard David Helliwell
Registered Address
  • Bentiholme Farm Foldrings
    Oughtibridge
  • Sheffield
  • S35 0GE
  • United Kingdom
Industry Codes
  • 77.32: Renting and leasing of construction and civil engineering machinery and equipment (UK SIC Classification 2007)
  • 01.42: Raising of other cattle and buffaloes (UK SIC Classification 2007)
  • 77.32: Renting and leasing of construction and civil engineering machinery and equipment (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
  • 01.42: Raising of other cattle and buffaloes (European Community NACE Rev 2)
  • 0141: Raising of cattle and buffaloes (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-03-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2018 (UK Crown Copyright)

Financial Transactions

55 payments from government totalling £9,862 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-26 Mr Richard David Helliwell controls United Kingdom flag A. & W. HELLIWELL & SONS LIMITED (United Kingdom, 16 Jan 1973- ) Share Ownership details
2017-03-26 Mr Philip Edward Helliwell controls United Kingdom flag A. & W. HELLIWELL & SONS LIMITED (United Kingdom, 16 Jan 1973- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-18 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-26 with no updates details
2018-01-23 Termination of appointment of director Termination of appointment of Richard David Helliwell as a director on 2017-08-07 details
2018-01-23 Give notice ceasing to be an individual person with significant control Cessation of Richard David Helliwell as a person with significant control on 2017-08-07 details
2017-04-12 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-04-03 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2016-05-12 Annual Return Annual return made up to 2016-03-26 with full list of shareholders details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-06-11 Return of purchase of own shares Purchase of own shares. details
2015-04-21 Annual Return Annual return made up to 2015-03-26 with full list of shareholders details
2015-03-20 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-01-24 details
2015-02-27 Filing dated 27 February 2015 Resolutions details
2015-02-27 Termination of appointment of director Termination of appointment of Stephen Arnold Helliwell as a director on 2015-01-24 details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-05-01 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-04-09 Annual Return Annual return made up to 2014-03-26 with full list of shareholders details
2013-05-02 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-04-23 Annual Return Annual return made up to 2013-03-26 with full list of shareholders details
2012-05-08 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2012-04-22 Annual Return Annual return made up to 2012-03-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
01.42 Raising of other cattle and buffaloes UK SIC Classification 2007 details
77.32 Renting and leasing of construction and civil engineering machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2018

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