Helplink North Limited

Company Name	Helplink North Limited
Director	Charles Copping
Company Status	Active - Proposal to Strike off
Company Number	06802931
Category	Private Limited Company
Incorporation Date	27 January 2009(15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Charles Copping
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	MD
Country of Residence	England
Correspondence Address	203 Manningham Lane Bradford West Yorkshire BD8 7HP

Secretary Name	Mr Charles Copping
Status	Current
Appointed	03 October 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	203 Manningham Lane Bradford West Yorkshire BD8 7HP

Director Name	Mr Alan Lawrence Ross
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 238 Bradford Road Wakefield West Yorkshire WF1 2BA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Marie Blenkin
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 238 Bradford Road Wakefield West Yorkshire WF1 2BA

Director Name	Mr Steven Ronald Marshall
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2014)
Role	Plumber
Country of Residence	England
Correspondence Address	20 Sandsgate Sunny Bank Mills Town Street Farsley West Yorkshire LS28 5UJ

Director Name	Mr Anthony Martyn Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 September 2020)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	203 Manningham Lane Bradford West Yorkshire BD8 7HP

Location

Registered Address	203 Manningham Lane Bradford West Yorkshire BD8 7HP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Steven Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,135
Cash	£1,392
Current Liabilities	£3,462

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 January 2022 (2 years, 3 months ago)
Next Return Due	10 February 2023 (overdue)

Filing History

30 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
24 September 2020	Termination of appointment of Anthony Martyn Taylor as a director on 16 September 2020 (1 page)
11 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Registered office address changed from , Pipers House Manor Row, Bradford, West Yorkshire, BD1 4QU to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 25 February 2016 (1 page)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Registered office address changed from , Pipers House Manor Row, Bradford, West Yorkshire, BD1 4QU to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Pipers House Manor Row Bradford West Yorkshire BD1 4QU to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 25 February 2016 (1 page)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
15 February 2016	Amended total exemption full accounts made up to 31 January 2013 (9 pages)
15 February 2016	Amended total exemption full accounts made up to 31 January 2013 (9 pages)
15 February 2016	Amended total exemption full accounts made up to 31 January 2014 (9 pages)
15 February 2016	Amended total exemption full accounts made up to 31 January 2014 (9 pages)
6 February 2016	Compulsory strike-off action has been suspended (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been suspended (1 page)
5 February 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
12 June 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
5 June 2015	Compulsory strike-off action has been suspended (1 page)
5 June 2015	Compulsory strike-off action has been suspended (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Appointment of Mr Anthony Martyn Taylor as a director on 13 February 2015 (2 pages)
17 February 2015	Appointment of Mr Anthony Martyn Taylor as a director on 13 February 2015 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 September 2014	Termination of appointment of Steven Ronald Marshall as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Steven Ronald Marshall as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Steven Ronald Marshall as a director on 4 September 2014 (1 page)
13 June 2014	Registered office address changed from , 2 Sandsgate Town Street, Farsley, Pudsey, West Yorkshire, LS28 5UJ on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from , 2 Sandsgate Town Street, Farsley, Pudsey, West Yorkshire, LS28 5UJ on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 2 Sandsgate Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 13 June 2014 (1 page)
17 March 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 February 2014	Registered office address changed from C/O Cdbl 20 Sandsgate Sunnybank Mills Town Street Farsley West Yorkshire LS28 5UJ England on 21 February 2014 (1 page)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Registered office address changed from , C/O Cdbl, 20 Sandsgate, Sunnybank Mills Town Street, Farsley, West Yorkshire, LS28 5UJ, England on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from , C/O Cdbl, 20 Sandsgate, Sunnybank Mills Town Street, Farsley, West Yorkshire, LS28 5UJ, England on 21 February 2014 (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 July 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
7 February 2013	Appointment of Mr Steven Ronald Marshall as a director (2 pages)
7 February 2013	Appointment of Mr Steven Ronald Marshall as a director (2 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
13 June 2012	Registered office address changed from C/O Cbdl 20 Sandsgate Town Street Farsley Pudsey West Yorkshire LS28 5UJ England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , Woodlands 238 Bradford Road, Wakefield, West Yorkshire, WF1 2BA, England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , Woodlands 238 Bradford Road, Wakefield, West Yorkshire, WF1 2BA, England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Woodlands 238 Bradford Road Wakefield West Yorkshire WF1 2BA England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , C/O Cbdl, 20 Sandsgate, Town Street Farsley, Pudsey, West Yorkshire, LS28 5UJ, England on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
13 June 2012	Registered office address changed from , C/O Cbdl, 20 Sandsgate, Town Street Farsley, Pudsey, West Yorkshire, LS28 5UJ, England on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Marie Blenkin as a secretary (1 page)
30 April 2012	Termination of appointment of Marie Blenkin as a secretary (1 page)
18 January 2012	Termination of appointment of Alan Ross as a director (1 page)
18 January 2012	Termination of appointment of Alan Ross as a director (1 page)
12 January 2012	Director's details changed for Mr Charles Copping on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Charles Copping on 12 January 2012 (2 pages)
11 January 2012	Appointment of Mr Charles Copping as a secretary (1 page)
11 January 2012	Appointment of Mr Charles Copping as a director (2 pages)
11 January 2012	Appointment of Mr Charles Copping as a secretary (1 page)
11 January 2012	Appointment of Mr Charles Copping as a director (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
22 April 2011	Secretary's details changed for Marie Blenkin on 27 January 2011 (1 page)
22 April 2011	Director's details changed for Mr Alan Lawrence Ross on 27 January 2011 (2 pages)
22 April 2011	Secretary's details changed for Marie Blenkin on 27 January 2011 (1 page)
22 April 2011	Director's details changed for Mr Alan Lawrence Ross on 27 January 2011 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
18 February 2009	Director appointed alan ross (1 page)
18 February 2009	Appointment terminated director jonathon round (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
18 February 2009	Director appointed alan ross (1 page)
18 February 2009	Registered office changed on 18/02/2009 from, 12 york place, leeds, west yorkshire, LS1 2DS, england (1 page)
18 February 2009	Secretary appointed marie blenkin (1 page)
18 February 2009	Registered office changed on 18/02/2009 from, 12 york place, leeds, west yorkshire, LS1 2DS, england (1 page)
18 February 2009	Appointment terminated director jonathon round (1 page)
18 February 2009	Secretary appointed marie blenkin (1 page)
27 January 2009	Incorporation (13 pages)
27 January 2009	Incorporation (13 pages)

Helplink North Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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