Helium Miracle 157 Limited

General information

Name:

Helium Miracle 157 Ltd

Office Address:

Grimsditch House Grimsditch Lane Lower Whitley WA4 4ED Warrington

Number: 09469129

Incorporation date: 2015-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Helium Miracle 157 Limited. This company was established two years ago and was registered with 09469129 as its reg. no. This headquarters of the company is registered in Warrington. You can contact them at Grimsditch House Grimsditch Lane, Lower Whitley. This business's Standard Industrial Classification Code is 85100: Pre-primary education. Its latest financial reports describe the period up to 2016-12-31 and the latest confirmation statement was released on 2017-03-03.

With regards to this particular firm, the full scope of director's assignments have so far been carried out by Susan Jane Jones who was designated to this position on 18th June 2015. Since June 2015 Robert Marc Jones, age 46 from Warrington had performed the duties for this specific firm till the resignation in April 2016. What is more a different director, specifically Adam Christopher Garner, age 51 from Warrington quit one year ago.

Financial data based on annual reports

Company staff

Susan Jane Jones

Date of birth: August 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Occupation: Director

Address: Grimsditch Lane, Lower Whitley, Warrington, WA4 4ED

Residence: England

Latest update: 14 October 2017

Robert Marc Jones

Date of birth: November 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Resigned: 26 April 2016

Occupation: Director

Address: Grimsditch Lane, Lower Whitley, Warrington, WA4 4ED

Residence: United Kingdom

Latest update: 14 October 2017

Adam Garner

Role: Secretary

Appointed: 18 June 2015

Resigned: 08 July 2016

Address: Grimsditch Lane, Lower Whitley, Warrington, WA4 4ED

Latest update: 14 October 2017

Adam Christopher Garner

Date of birth: January 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 03 March 2015

Resigned: 08 July 2016

Occupation: Company Director

Address: Grimsditch Lane, Lower Whitley, Warrington, WA4 4ED, United Kingdom

Residence: England

Latest update: 14 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 March 2020
Confirmation statement last made up date 03 March 2017
Account category Total Exemption Full
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-03-03
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Fri, 3rd Mar 2017 (CS01)
filed on: 15th, March 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates Fri, 3rd Mar 2017 (CS01)
filed on: 15th, March 2017
confirmation statement
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (4 pages)
On Fri, 8th Jul 2016 Adam Christopher Garner ceased to be a director. (TM01)
filed on: 11th, July 2016
officers
Free Download (1 page)
On Fri, 8th Jul 2016 Adam Garner ceased to be a secretary. (TM02)
filed on: 11th, July 2016
officers
Free Download (1 page)
On Tue, 26th Apr 2016 Robert Marc Jones ceased to be a director. (TM01)
filed on: 26th, April 2016
officers
Free Download (1 page)
Annual return drawn up to Thu, 3rd Mar 2016 with full list of members (AR01)
filed on: 25th, April 2016
annual return
Free Download (7 pages)
Capital declared on Mon, 25th Apr 2016: 24407.00 GBP (SH01)
capital
Capital declared on Thu, 18th Jun 2015: 24407.00 GBP (SH01)
filed on: 19th, November 2015
capital
Free Download (4 pages)
New secretary appointment on Thu, 18th Jun 2015: Adam Garner (AP03)
filed on: 15th, July 2015
officers
Free Download (3 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 2nd, July 2015
resolution
Free Download
On Thu, 18th Jun 2015 Ms Susan Jane Jones was appointed as a director. (AP01)
filed on: 2nd, July 2015
officers
Free Download (3 pages)
On Thu, 18th Jun 2015 Robert Marc Jones was appointed as a director. (AP01)
filed on: 2nd, July 2015
officers
Free Download (3 pages)
Capital declared on Thu, 18th Jun 2015: 24407.00 GBP (SH01)
filed on: 2nd, July 2015
capital
Free Download (4 pages)
Change of share class name or designation (SH08)
filed on: 2nd, July 2015
capital
Free Download (2 pages)
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 (AA01)
filed on: 8th, May 2015
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 3rd, March 2015
incorporation
Free Download (26 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
2
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