A. & W. Helliwell & Sons Limited

Company Registration Number: 01090969

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & W. Helliwell & Sons Limited is a Private Company Limited by Shares first registered on 16 January 1973. Its current registered address is in Sheffield.

Registered Address

BENTIHOLME FARM FOLDRINGS
OUGHTIBRIDGE
SHEFFIELD
S35 0GE

There are 3 companies currently registered at this postcode, including this one.

All companies at S35 0GE

Registration Data

Company Number

01090969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£145,443£164,636£161,626£194,118£236,786
Current Assets £93,196£96,186£116,005£122,789£102,192£92,169
of which Cash £4,225£3,058£24,322£13,546£143£247
Total Assets £93,196£241,629£280,641£284,415£296,310£328,955
Current Liabilities £112,080£49,439£58,911£57,654£74,412£53,198
Net Current Assets £-18,884£46,747£57,094£65,135£27,780£38,971
Total Net Worth £90,351£192,190£221,730£226,761£221,898£275,757

Previous Names

No previous names

Company Officers

  • HELLIWELL, Kathryn Anne

    Secretary

    Appointed on 8 November 2009

     

    Bentiholme Farm
    Foldrings
    Oughtibridge
    Sheffield
    S35 0GE

  • HELLIWELL, Philip Edward

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1960

    Bentiholme Farm
    Oughtibridge
    Sheffield
    S35 0GE

  • HELLIWELL, Richard David

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1953

    Bentiholme Cottage Bentiholme Farm
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0GE

  • HELLIWELL, Winnie

    Secretary

    Resigned on 8 November 2009

    Field View
    Bentiholme Farm Oughtibridge
    Sheffield
    S35 0GE

  • HELLIWELL, Arthur

    Director

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1928

    Bentiholme Farm
    Oughtibridge
    Sheffield
    South Yorkshire
    S30 3GE

  • HELLIWELL, Stephen Arnold

    Director

    Resigned on 24 January 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1957

    Raynor Bungalow Foldrings
    Oughtibridge
    Sheffield
    South Yorkshire
    S35 0GE

  • HELLIWELL, Winnie

    Director

    Resigned on 8 November 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1931

    Field View
    Bentiholme Farm Oughtibridge
    Sheffield
    S35 0GE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56V2MTF. Transaction: MzE0ODQxNTYyN2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54KTTIY. Transaction: MzE0NjE3MzU2MGFkaXF6a2N4.

  3. 11 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A48J5LG1. Transaction: MzEyNDk4NzU2NGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9WER. Transaction: MzEyMTU2NTc4MWFkaXF6a2N4.

  5. 20 March 2015 Cancellation of shares. Statement of capital on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Capital. Type: SH06. Barcode: S42L9FER. Transaction: MzExOTU4OTI0OGFkaXF6a2N4.

  6. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlpRN0thZGlxemtjeA.

  7. 27 February 2015 Termination of appointment of Stephen Arnold Helliwell as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: TM01. Barcode: A41FZQ7C. Transaction: MzExODI0MzIwN2FkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NLTVMO. Transaction: MzExNDkwNjY3NGFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NTK5T. Transaction: MzA5OTI3NTMzOWFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3FOA. Transaction: MzA5NzkzOTUyOGFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MGEI. Transaction: MzA3NzM0ODgzM2FkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26VMGM1. Transaction: MzA3Njc1MzIxNGFkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A185TD0A. Transaction: MzA1NzEzMDk5MGFkaXF6a2N4.

  14. 22 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF0RV. Transaction: MzA1NjI0MDY4MGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKTY1TJY. Transaction: MzAzNjIxMTY4N2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XF4Z7THW. Transaction: MzAzNjAzOTQ5NWFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XTWNIJV5. Transaction: MzAxNTI0MzU3OWFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Mr Philip Edward Helliwell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XTWNFJV2. Transaction: MzAxNTI0MzU0MGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Mr Stephen Arnold Helliwell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XTWNHJV4. Transaction: MzAxNTI0MzU0MmFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Mr Richard David Helliwell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XTWNGJV3. Transaction: MzAxNTI0MzU0MWFkaXF6a2N4.

  21. 17 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5A7AHL8. Transaction: MzAwOTYyNjQwMmFkaXF6a2N4.

  22. 4 December 2009 Appointment of Kathryn Anne Helliwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PUHLTFHA. Transaction: MzAwNDI5Mjg3NmFkaXF6a2N4.

  23. 27 November 2009 Termination of appointment of Winnie Helliwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A61UHF5C. Transaction: MzAwMzgzMzk2N2FkaXF6a2N4.

  24. 26 November 2009 Termination of appointment of Winnie Helliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A61UGF5B. Transaction: MzAwMzc2MTg4NmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DIW8HE. Transaction: MjAyOTEwOTAzOGFkaXF6a2N4.

  26. 24 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGFN18BC. Transaction: MjAyODg0NTAwOGFkaXF6a2N4.

  27. 3 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR857YJP. Transaction: MjAwMjU3Mzc3N2FkaXF6a2N4.

  28. 3 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR856YJO. Transaction: MjAwMjQ5NzU1OGFkaXF6a2N4.

  29. 3 April 2008 Registered office changed on 03/04/2008 from bentiholme farm oughtibridge sheffield S35 0GE [View PDF]

    Category: Address. Type: 287. Barcode: XR854YJM. Transaction: MjAwMjQ5NzU1NmFkaXF6a2N4.

  30. 2 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR855YJN. Transaction: MjAwMjQ5NzU1N2FkaXF6a2N4.

  31. 13 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMB1GXYJ. Transaction: MjAwMTM1OTg4MGFkaXF6a2N4.

  32. 23 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTIwOGFkaXF6a2N4.

  33. 29 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTkzMDUwNGFkaXF6a2N4.

  34. 22 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4NDg1MmFkaXF6a2N4.

  35. 6 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5ODkyNWFkaXF6a2N4.

  36. 20 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA4NzA0NGFkaXF6a2N4.

  37. 6 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MTkzOGFkaXF6a2N4.

  38. 4 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1MjkzN2FkaXF6a2N4.

  39. 26 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzMzM2NGFkaXF6a2N4.

  40. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAzNDUwMmFkaXF6a2N4.

  41. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg3NTcyN2FkaXF6a2N4.

  42. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM3MDEwNWFkaXF6a2N4.

  43. 23 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkzMzU0NWFkaXF6a2N4.

  44. 23 September 2003 £ nc 2000/4000 21/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzA2NjA2MGFkaXF6a2N4.

  45. 10 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NDUxMjI3N2FkaXF6a2N4.

  46. 29 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NjE2OWFkaXF6a2N4.

  47. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMTUxNjY1OGFkaXF6a2N4.

  48. 19 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5NDU2MGFkaXF6a2N4.

  49. 3 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMjM5MmFkaXF6a2N4.

  50. 29 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc5MjI5N2FkaXF6a2N4.

  51. 30 March 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMTQ2OWFkaXF6a2N4.

  52. 25 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNDY0Mzc3NWFkaXF6a2N4.

  53. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM2MjY0NmFkaXF6a2N4.

  54. 27 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNjI1MTU0MmFkaXF6a2N4.

  55. 25 March 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MTc4MmFkaXF6a2N4.

  56. 16 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzOTMzODQ5OWFkaXF6a2N4.

  57. 9 April 1998 Return made up to 27/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMzM3MmFkaXF6a2N4.

  58. 21 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MjYxNDU2OGFkaXF6a2N4.

  59. 3 April 1997 Return made up to 27/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2NTk5MmFkaXF6a2N4.

  60. 4 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzNzI3NDgzNmFkaXF6a2N4.

  61. 26 March 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDU5NGFkaXF6a2N4.

  62. 28 March 1995 Return made up to 27/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5MzcxMWFkaXF6a2N4.

  63. 13 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NzQ5Mjc4MmFkaXF6a2N4.

  64. 31 March 1994 Return made up to 27/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNDUyN2FkaXF6a2N4.

  65. 1 February 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA1ODk3NTczMWFkaXF6a2N4.

  66. 5 April 1993 Return made up to 27/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDY3MGFkaXF6a2N4.

  67. 22 March 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxMTM0NjQ5MGFkaXF6a2N4.

  68. 31 March 1992 Return made up to 27/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTM2MTIzM2FkaXF6a2N4.

  69. 31 March 1992 Registered office changed on 31/03/92

    Category: Annual return. Type: 363(287). Transaction: MDA5ODgxMTcwNmFkaXF6a2N4.

  70. 25 March 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA3NjIxMjE4NWFkaXF6a2N4.

  71. 17 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NTczODY0OGFkaXF6a2N4.

  72. 17 April 1991 Return made up to 27/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDU5MTI0NGFkaXF6a2N4.

  73. 3 April 1991 Accounting reference date extended from 30/06 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAyMTU2ODMzN2FkaXF6a2N4.

  74. 2 October 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NjY5NzIzM2FkaXF6a2N4.

  75. 2 October 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzkxMTA0NWFkaXF6a2N4.

  76. 27 November 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MjY4MDE3M2FkaXF6a2N4.

  77. 27 November 1989 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyMDIxNzkxOGFkaXF6a2N4.

  78. 20 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzkwODk2OGFkaXF6a2N4.

  79. 12 July 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzMjE5OTAzNGFkaXF6a2N4.

  80. 12 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTM2NTA3NGFkaXF6a2N4.

  81. 22 May 1987 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAzOTYxNDExOWFkaXF6a2N4.

  82. 22 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzc2OTA3NGFkaXF6a2N4.

  83. 25 November 1986 Accounts for a small company made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDEyNDEyMzc3M2FkaXF6a2N4.

  84. 25 November 1986 Return made up to 20/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI0MTY4N2FkaXF6a2N4.

  85. 16 January 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNjEwNDk0NmFkaXF6a2N4.

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