Help Securities Limited

Company Name	Help Securities Limited
Director	Andrew Robert Fielding
Company Status	Active
Company Number	03267255
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Andrew Robert Fielding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Poot Hall Dewhurst Road Rochdale Manchester OL12 0AS

Director Name	Ronnie Bates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	31 Thorney Lane Luddenfoot Halifax West Yorkshire HX2 6UX

Director Name	Leslie Brear
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Engineer
Correspondence Address	28 Woodside Road Accrington Lancashire BB5 6HR

Director Name	Peter Hunt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Film Producer
Correspondence Address	Fernlea The Crescent Reedley Burnley Lancashire BB10 2LX

Director Name	Donald O'Hanlon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Shoe Retailer
Correspondence Address	197 Urmston Lane Stretford Manchester Lancashire M32 9EF

Secretary Name	Leslie Brear
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Engineer
Correspondence Address	28 Woodside Road Accrington Lancashire BB5 6HR

Secretary Name	Peter Hunt
Nationality	British
Status	Resigned
Appointed	20 October 2000(3 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	Fernlea The Crescent Reedley Burnley Lancashire BB10 2LX

Secretary Name	Angela Hunt
Nationality	British
Status	Resigned
Appointed	20 June 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	Fernlea The Crescent Reedley Burnley Lancashire BB10 2LX

Secretary Name	Lisa Kershaw
Nationality	British
Status	Resigned
Appointed	07 February 2008(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	40 Nutfield Street Todmorden Lancashire OL14 5EN

Director Name	Mrs Evelyn Brear
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(12 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Eastwood Lane Todmorden Lancashire OL14 8PQ

Secretary Name	Macmahon Leggate Limited (Corporation)
Status	Resigned
Appointed	02 December 2019(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2021)
Correspondence Address	Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA

Contact

Telephone	01706 228892
Telephone region	Rochdale

Location

Registered Address	46 Houghton Place Bradford BD1 3RG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mrs Evelyn Brear 50.51% Ordinary
49 at £1	Mr Leslie Brear 49.49% Ordinary

Financials

Year	2014
Net Worth	£35,918
Cash	£4,344
Current Liabilities	£4,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with updates (4 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 September 2021	Registered office address changed from Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA to 46 Houghton Place Bradford BD1 3RG on 1 September 2021 (1 page)
1 September 2021	Termination of appointment of Macmahon Leggate Limited as a secretary on 1 September 2021 (1 page)
15 January 2021	Termination of appointment of Evelyn Brear as a director on 2 December 2019 (1 page)
15 January 2021	Cessation of Evelyn Brear as a person with significant control on 2 December 2019 (1 page)
15 January 2021	Appointment of Macmahon Leggate Limited as a secretary on 2 December 2019 (2 pages)
15 January 2021	Termination of appointment of Lisa Kershaw as a secretary on 2 December 2019 (1 page)
15 January 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
15 January 2021	Notification of Andrew Robert Fielding as a person with significant control on 2 December 2019 (2 pages)
15 January 2021	Termination of appointment of a director (1 page)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 January 2020	Appointment of Mr Andrew Robert Fielding as a director on 2 December 2019 (2 pages)
27 December 2019	Director's details changed (2 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
5 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
5 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 99 (4 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 99 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 99 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 99 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 99 (4 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 99 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Director's details changed for Mrs Evelyn Brear on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Evelyn Brear on 27 February 2013 (2 pages)
9 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Termination of appointment of Peter Hunt as a director (2 pages)
1 July 2010	Termination of appointment of Peter Hunt as a director (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Director's details changed for Mrs Evelyn Brear on 11 January 2010 (3 pages)
8 March 2010	Registered office address changed from 7-9 Irwell Terrace Bacup Lancashire OL13 9AJ on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Evelyn Brear on 11 January 2010 (3 pages)
8 March 2010	Registered office address changed from 7-9 Irwell Terrace Bacup Lancashire OL13 9AJ on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from 7-9 Irwell Terrace Bacup Lancashire OL13 9AJ on 8 March 2010 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Appointment of Mrs Evelyn Brear as a director (3 pages)
20 October 2009	Appointment of Mrs Evelyn Brear as a director (3 pages)
17 November 2008	Return made up to 22/10/08; full list of members (7 pages)
17 November 2008	Return made up to 22/10/08; full list of members (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Secretary appointed lisa kershaw (2 pages)
17 September 2008	Appointment terminated secretary angela hunt (1 page)
17 September 2008	Appointment terminated secretary angela hunt (1 page)
17 September 2008	Secretary appointed lisa kershaw (2 pages)
4 November 2007	Return made up to 22/10/07; full list of members (5 pages)
4 November 2007	Return made up to 22/10/07; full list of members (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 22/10/06; full list of members (6 pages)
15 November 2006	Return made up to 22/10/06; full list of members (6 pages)
17 July 2006	S-div 30/06/06 (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	S-div 30/06/06 (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005	Return made up to 22/10/05; full list of members (5 pages)
2 December 2005	Return made up to 22/10/05; full list of members (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2004	Return made up to 22/10/04; full list of members (7 pages)
11 November 2004	Return made up to 22/10/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 November 2000	Return made up to 22/10/00; full list of members (5 pages)
28 November 2000	Return made up to 22/10/00; full list of members (5 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 2000	Registered office changed on 16/04/00 from: 7-9 irwell terrace bacup lancashire OL13 9AJ (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 7-9 irwell terrace bacup lancashire OL13 9AJ (1 page)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Registered office changed on 22/10/99 from: 71-77 dryden street padiham lancashire BB12 7EN (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 71-77 dryden street padiham lancashire BB12 7EN (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1998	Location of register of members (1 page)
4 November 1998	Return made up to 22/10/98; full list of members (8 pages)
4 November 1998	Location of register of members (1 page)
4 November 1998	Return made up to 22/10/98; full list of members (8 pages)
4 November 1998	Ad 22/10/96--------- Â£ si 31@1 (2 pages)
4 November 1998	Ad 22/10/96--------- Â£ si 31@1 (2 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 29 burnley road east waterfoot rossendale lancashire BB4 9AG (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 29 burnley road east waterfoot rossendale lancashire BB4 9AG (1 page)
22 October 1996	Incorporation (15 pages)
22 October 1996	Incorporation (15 pages)

Help Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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