| Company Name | The Very Helpful Service Company Limited |
|---|---|
| Directors | Sherran Elizabeth Tattam and Charles Soren Robert Tattam |
| Company Status | Active |
| Company Number | 02506274 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1990(33 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Sherran Elizabeth Tattam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP |
| Director Name | Mr Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP |
| Secretary Name | Mr Charles Soren Robert Tattam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(2 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP |
Contact
| Website | pannone.com |
|---|---|
| Telephone | 0800 8404929 |
| Telephone region | Freephone |
Location
| Registered Address | The Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
Shareholders
| 1 at £1 | Charles Soren Robert Tattam 50.00% Ordinary |
|---|---|
| 1 at £1 | Sherran Elizabeth Tattam 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 30 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 20 July 2021 | Secretary's details changed for Mr Charles Soren Robert Tattam on 19 July 2021 (1 page) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 31 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 3 August 2020 | Change of details for Mr Charles Soren Robert Tattam as a person with significant control on 15 July 2020 (2 pages) |
| 3 August 2020 | Change of details for Mrs Sherran Elizabeth Tattam as a person with significant control on 15 July 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Mr Charles Soren Robert Tattam on 29 June 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Mr Charles Soren Robert Tattam on 20 July 2020 (2 pages) |
| 31 July 2020 | Change of details for Mr Charles Soren Robert Tattam as a person with significant control on 11 October 2019 (2 pages) |
| 11 October 2019 | Director's details changed for Mrs Sherran Elizabeth Tattam on 11 October 2019 (2 pages) |
| 11 October 2019 | Registered office address changed from Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP to The Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP on 11 October 2019 (1 page) |
| 11 October 2019 | Change of details for Mrs Sherran Elizabeth Tattam as a person with significant control on 11 October 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 23 July 2015 | Secretary's details changed for Mr Charles Soren Robert Tattam on 10 January 2015 (1 page) |
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Secretary's details changed for Mr Charles Soren Robert Tattam on 10 January 2015 (1 page) |
| 23 July 2015 | Director's details changed for Mr Charles Soren Robert Tattam on 10 January 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Charles Soren Robert Tattam on 10 January 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 July 2015 | Director's details changed for Mrs Sherran Elizabeth Tattam on 10 January 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mrs Sherran Elizabeth Tattam on 10 January 2015 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 11 February 2015 | Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ to Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ to Ranch House Gore Lane Alderley Edge Cheshire SK9 7SP on 11 February 2015 (1 page) |
| 6 August 2014 | Director's details changed for Mr Charles Soren Robert Tattam on 19 July 2014 (2 pages) |
| 6 August 2014 | Secretary's details changed for Mr Charles Soren Robert Tattam on 19 July 2014 (1 page) |
| 6 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Secretary's details changed for Mr Charles Soren Robert Tattam on 19 July 2014 (1 page) |
| 6 August 2014 | Director's details changed for Mr Charles Soren Robert Tattam on 19 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 5 August 2014 | Registered office address changed from 123 Deansgate Manchester M3 2BU to Lincoln House Brazennose Street Manchester M2 5FJ on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 123 Deansgate Manchester M3 2BU to Lincoln House Brazennose Street Manchester M2 5FJ on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mrs Sherran Elizabeth Tattam on 19 July 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to Lincoln House Brazennose Street Manchester M2 5FJ on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to Lincoln House Brazennose Street Manchester M2 5FJ on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mrs Sherran Elizabeth Tattam on 19 July 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to Lincoln House Brazennose Street Manchester M2 5FJ on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 123 Deansgate Manchester M3 2BU to Lincoln House Brazennose Street Manchester M2 5FJ on 5 August 2014 (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 21 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Sherran Elizabeth Tattam on 12 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Sherran Elizabeth Tattam on 12 July 2010 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 31 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 July 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 27 July 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 1 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 12 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 28 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 31 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 30 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 27 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 13 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (7 pages) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (7 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 15 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 11 July 1996 | Return made up to 20/07/96; no change of members (5 pages) |
| 11 July 1996 | Return made up to 20/07/96; no change of members (5 pages) |
| 6 July 1995 | Return made up to 20/07/95; no change of members (6 pages) |
| 6 July 1995 | Return made up to 20/07/95; no change of members (6 pages) |
| 19 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 19 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 15 September 1992 | Resolutions
|
| 29 May 1990 | Incorporation (18 pages) |