James Helgason Limited
Company Profile
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MicroJames Helgason Limited
01845006•Private Limited With Share Capital
Lynstock House Lynstock Way, Lostock, Bolton, BL64SA
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Incorporated
03/09/1984
Company Age
41 years
Directors
2
Employees
—
SIC Code
47730
Risk
not scored
Company Overview
Registration, classification & business activity
James Helgason Limited (01845006) is a private limited with share capital incorporated on 03/09/1984 (41 years old) and registered in bolton, BL64SA. The company operates under SIC code 47730 and is classified as Micro.
James helgason limited is a pharmaceuticals company based out of 37 oakwood ln, bowdon, united kingdom.
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 03/09/1984
BL64SA
Financial Overview
Total Assets
£92.8K
Liabilities
£0
Net Assets
£92.8K
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-06-2017
Legacy
Category:Miscellaneous
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Legacy
Category:Return
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2010
Resolution
Category:Resolution
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:05-03-2001
Resolution
Category:Resolution
Date:14-11-2000
Legacy
Category:Capital
Date:14-11-2000
Legacy
Category:Capital
Date:14-11-2000
Resolution
Category:Resolution
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:13-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:04-01-1996
Legacy
Category:Annual Return
Date:13-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1995
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date06/11/2025
Latest Accounts31/05/2025
Trading Addresses
Lynstock House, Lynstock Way, Lostock, Bolton, BL64SARegistered
38 Princess Street, Knutsford, Cheshire, WA166BN
Related Companies
10
Contact
01619299005
Lynstock House Lynstock Way, Lostock, Bolton, BL64SA