UKBizDB.co.uk

HELDANSTEP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heldanstep Limited. The company was founded 16 years ago and was given the registration number 06568282. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HELDANSTEP LIMITED
Company Number:06568282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Secretary17 April 2008Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director17 April 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary17 April 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director17 April 2008Active

People with Significant Control

Mr Stephen Malcolm Howorth
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-28Gazette

Gazette dissolved liquidation.

Download
2021-09-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-10Address

Change registered office address company with date old address new address.

Download
2020-03-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-09Resolution

Resolution.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Mortgage

Mortgage satisfy charge full.

Download
2018-04-07Mortgage

Mortgage satisfy charge full.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Officers

Change person director company with change date.

Download
2017-04-21Officers

Change person secretary company with change date.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-09Address

Change registered office address company with date old address new address.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Accounts

Accounts with accounts type total exemption small.

Download
2014-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.