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 were filed up to 2015-12-31 and the latest annual return was released on 2016-03-03. From the moment the company was launched 2 years ago, it became one of the leaders of the market.

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 in 2016.

Financial data based on annual report

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: United Kingdom

Latest update: 10 April 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: 10 April 2017

Adam Garner

Role: Secretary

Appointed: 18 June 2015

Resigned: 08 July 2016

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

Latest update: 10 April 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: United Kingdom

Latest update: 10 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 31 March 2017
Return last made up date 03 March 2016
Account category Total Exemption Small
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-03-03
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
New secretary appointment on Thu, 18th Jun 2015: Adam Garner (AP03)
filed on: 15th, July 2015
officers
Free Download (3 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 Robert Marc Jones was appointed as a director. (AP01)
filed on: 2nd, July 2015
officers
Free Download (3 pages)
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)
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)
Capital declared on Tue, 3rd Mar 2015: 1.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
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)
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)
Confirmation statement with updates Fri, 3rd Mar 2017 (CS01)
filed on: 15th, March 2017
confirmation statement
Free Download (7 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
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