G E & R Hellen Limited

Company Name	G E & R Hellen Limited
Director	Robert Gordon Hellen
Company Status	Active
Company Number	05085796
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Robert Gordon Hellen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Rhoddfa Cilcain St Marys Park Mold Flintshire CH7 1GR Wales

Secretary Name	Samantha Louise Hellen
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Rhoddfa Cilcain St Marys Park Mold Flintshire CH7 1GR Wales

Director Name	Gordon Hellen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Ffordd Carreg Y Llech Mold Flintshire CH7 4NZ Wales

Contact

Telephone	01352 750490
Telephone region	Mold

Location

Registered Address	Egremont House Y Waen Flint Mountain Flint CH6 5QR Wales
Constituency	Delyn
Parish	Flint
Ward	Flint Trelawny
Built Up Area	Flint Mountain

Shareholders

47 at £1	Mr Robert Gordon Hellen 47.00% Ordinary
29 at £1	Samantha Louise Hellen 29.00% Ordinary
24 at £1	Elva Hellen 24.00% Ordinary

Financials

Year	2014
Net Worth	£96,776
Cash	£28,274
Current Liabilities	£112,140

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

12 March 2008	Delivered on: 1 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 March 2008

Delivered on: 1 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
21 September 2022	Registered office address changed from 10 Rhodfa Cilcain St Marys Park Mold CH7 1GR Wales to Egremont House Y Waen Flint Mountain Flint CH6 5QR on 21 September 2022 (1 page)
28 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
26 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
18 September 2019	Registered office address changed from 1 Ffordd Carreg Y Llech, Treuddyn, Mold Flintshire CH7 4NZ to 10 Rhodfa Cilcain St Marys Park Mold CH7 1GR on 18 September 2019 (1 page)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Robert Gordon Hellen on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Robert Gordon Hellen on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Robert Gordon Hellen on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 May 2009	Appointment terminated director gordon hellen (1 page)
20 May 2009	Appointment terminated director gordon hellen (1 page)
20 May 2009	Return made up to 26/03/09; full list of members (4 pages)
20 May 2009	Return made up to 26/03/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 April 2007	Return made up to 26/03/07; full list of members (3 pages)
3 April 2007	Return made up to 26/03/07; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 May 2006	Return made up to 26/03/06; full list of members (2 pages)
18 May 2006	Return made up to 26/03/06; full list of members (2 pages)
27 October 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
27 October 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 July 2004	Ad 30/06/04-30/06/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2004	Ad 30/06/04-30/06/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2004	Incorporation (10 pages)
26 March 2004	Incorporation (10 pages)