Company information:
Helpcards Limited (No: 01389804)
Address: ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Status: Active
Incorporated: 19-Sep-1978
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: LEWIS PATRICK COGHLIN ( DOB: Aug-1968 From: Jun-2021 )
Current Director: KAREN LOUISE PAGE ( DOB: Jan-1969 From: Jan-2012 )
Current Director: MARTIN CLIVE RICHARDSON ( DOB: Jan-1960 From: Apr-1997 )
Current Director: MARTIN CLIVE RICHARDSON ( DOB: Jan-1960 From: Apr-1997 )
Current Director: TRACEY LEE SARWAR ( DOB: Oct-1961 From: Sep-2004 )
Current Director: MATTHEW THOMAS ( DOB: Sep-1994 From: Nov-2023 )
Current Director: DAVID KNIGHT THOMAS TURNBULL ( DOB: Dec-1948 From: Jun-2003 )
Resigned Director: VERONICA ASHWORTH ( DOB: Nov-1943 From: Aug-1994 To: Dec-1996 )
Resigned Director: MIRANDA JANE BARRETT ( DOB: Sep-1965 From: Sep-2004 To: Oct-2006 )
Resigned Director: IAN LESLIE BIRCH ( DOB: May-1947 From: Dec-1992 To: Sep-1996 )
Resigned Director: PAUL BOLAS RN ( DOB: Aug-1941 From: Apr-1997 To: Nov-1999 )
Resigned Director: GEOFFREY MACKENZIE DAVISON ( DOB: Feb-1938 From: Dec-1992 To: Nov-2002 )
Resigned Director: KRIPEN DHRONA ( DOB: Mar-1974 From: Nov-2019 To: Nov-2023 )
Resigned Director: MILES FRANCIS DRAKE ( DOB: Sep-1937 From: Dec-1994 To: Jul-1996 )
Resigned Director: ANDREW FARQUHAR ( DOB: Mar-1939 From: Dec-1992 To: Jul-1994 )
Resigned Director: RICHARD DAVID FURZE ( DOB: Dec-1955 From: Apr-1997 To: Nov-2001 )
Resigned Director: ALEXANDER NOEL GREIG KILGOUR ( DOB: May-1938 From: Dec-1992 To: May-1994 )
Resigned Director: ELIZABETH LIBERDA MORENI ( DOB: Jan-1958 From: Apr-1997 To: Nov-2002 )
Resigned Director: PETER JOHN GEORGE LONG ( DOB: Feb-1937 From: Apr-1997 To: Jun-2021 )
Resigned Director: MICHAEL ERIC PARTNER ( DOB: Jan-1945 From: Jun-2003 To: Sep-2003 )
Resigned Director: ALLAN LIONEL PLUMPTON ( DOB: Aug-1932 From: Dec-1992 To: Apr-1997 )
Resigned Director: BRIAN FREDERICK ROCKELL ( DOB: Jan-1948 From: Dec-1992 To: Apr-2016 )
Resigned Director: DAVID BRUCE ROXBURGH ( DOB: Apr-1955 From: Jun-2001 To: Jun-2003 )
Resigned Secretary: IAN LESLIE BIRCH ( DOB: May-1947 From: Jul-1994 To: Sep-1996 )
Resigned Secretary: SIDNEY LEWIS BRIGHT ( From: Apr-2002 To: Apr-2010 )
Resigned Secretary: HYLOBATES ( From: Sep-1996 To: Apr-2002 )
Resigned Secretary: ALLAN LIONEL PLUMPTON ( DOB: Aug-1932 From: Dec-1992 To: Jul-1994 )
Persons of Significant Control:
Helpcards Holdings Limited, Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 166,893 | 163,938 | 157,702 | 166893.0,163938.0,157702.0,0.0,0.0,0.0 | |||
Current assets / Debtors | 9,978 | 250 | 6,499 | 9978.0,250.0,6499.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 156,915 | 163,688 | 151,203 | 164,861 | 164,603 | 156,404 | 156915.0,163688.0,151203.0,164861.0,164603.0,156404.0 |
Net current assets (liabilities) | 146,282 | 142,484 | 137,417 | 154,573 | 149,343 | 140,172 | 146282.0,142484.0,137417.0,154573.0,149343.0,140172.0 |
Equity / share capital and reserves | 146,282 | 142,484 | 137,417 | 154,573 | 149,343 | 140,172 | 146282.0,142484.0,137417.0,154573.0,149343.0,140172.0 |