Helianthus Solutions Limited

Company Registration Number: 04164768

Company registered in England and Wales

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Helianthus Solutions Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Haslemere, Surrey.

Registered Address

BRAMSHOTT LODGE
WOOLMER HILL
HASLEMERE
SURREY
GU27 1QA

There are 6 companies currently registered at this postcode, including this one.

All companies at GU27 1QA

Registration Data

Company Number

04164768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALNWOOD LIMITED, active until 4 July 2016

Company Officers

  • SOULSBY, James Andrew

    Secretary

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Bramshott Lodge
    Woolmer Hill
    Haslemere
    Surrey
    GU27 1QA

  • SOULSBY, James Andrew

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    Bramshott Lodge
    Woolmer Hill
    Haslemere
    Surrey
    GU27 1QA

  • SOULSBY, Jenette Ann

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1964

    Bramshott Lodge
    Bramshott Lodge, Woolmer Hill
    Haslemere
    Surrey
    GU27 1QA

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 23 March 2001

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 21 February 2001

    Resigned on 23 March 2001

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JF3DT. Transaction: MzE3NDc4NTUyNGFkaXF6a2N4.

  2. 5 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J33NY1. Transaction: MzE2MTMyMTA0MGFkaXF6a2N4.

  3. 4 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5AACE80. Transaction: MzE1MjIyMDgyN2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1ZG2. Transaction: MzE0MzA0MDczNGFkaXF6a2N4.

  5. 7 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JNB3YB. Transaction: MzEzNDczMzk4MGFkaXF6a2N4.

  6. 28 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42714CA. Transaction: MzExODMwOTE5OWFkaXF6a2N4.

  7. 2 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQ656. Transaction: MzExMDU4NDAzOGFkaXF6a2N4.

  8. 8 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31AB6EJ. Transaction: MzA5NDEzNDQ0OGFkaXF6a2N4.

  9. 22 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NS4QHC. Transaction: MzA5MTM1MzQ5M2FkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYGU3. Transaction: MzA3MjU1NjU1MGFkaXF6a2N4.

  11. 18 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LZ6NPS. Transaction: MzA2NzY5MDI4MWFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPVVN. Transaction: MzA1MzMyMjQ5N2FkaXF6a2N4.

  13. 23 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEWLJZHR. Transaction: MzA0NzY0NzM3N2FkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XV5LURY1. Transaction: MzAzMjg4NzMzNGFkaXF6a2N4.

  15. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY5HSP42. Transaction: MzAyNjk3NzU3MmFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XMUDGHK7. Transaction: MzAwOTUyODI5NWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Jenette Ann Soulsby on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMUDFHK6. Transaction: MzAwOTUyODA2MmFkaXF6a2N4.

  18. 16 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XH43HFUB. Transaction: MzAwNTExMTc1OWFkaXF6a2N4.

  19. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP61F78N. Transaction: MjAyNTM1ODIwOGFkaXF6a2N4.

  20. 26 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEUS75Z8. Transaction: MjAyMTQwOTU4MmFkaXF6a2N4.

  21. 19 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzODIxOWFkaXF6a2N4.

  22. 29 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2ODQ5NWFkaXF6a2N4.

  23. 27 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NTIyOWFkaXF6a2N4.

  24. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUzMTAwNWFkaXF6a2N4.

  25. 24 April 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MjI0MWFkaXF6a2N4.

  26. 7 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY0MDYzNWFkaXF6a2N4.

  27. 12 January 2006 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MzM2OGFkaXF6a2N4.

  28. 12 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNzY2MDQxN2FkaXF6a2N4.

  29. 14 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMjY3MGFkaXF6a2N4.

  30. 21 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUwMDExMWFkaXF6a2N4.

  31. 15 September 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4MTY2M2FkaXF6a2N4.

  32. 21 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTg0MDM5NWFkaXF6a2N4.

  33. 12 July 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMDc0NWFkaXF6a2N4.

  34. 20 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY1NDA2NmFkaXF6a2N4.

  35. 3 May 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3NzM5NWFkaXF6a2N4.

  36. 17 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0NDI3N2FkaXF6a2N4.

  37. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5NjgzOGFkaXF6a2N4.

  38. 17 October 2001 Registered office changed on 17/10/01 from: bramshott lodge woolmer hill haslemere surrey GU27 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg1ODU1NGFkaXF6a2N4.

  39. 19 July 2001 Registered office changed on 19/07/01 from: 2 high street penydarren merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE1ODEwMWFkaXF6a2N4.

  40. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYyMzEyOGFkaXF6a2N4.

  41. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0OTg0MGFkaXF6a2N4.

  42. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzAwMjE2NGFkaXF6a2N4.

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