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HELIX CONTRACTS LIMITED

HELIX CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIX CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03319559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIX CONTRACTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HELIX CONTRACTS LIMITED located?

    Registered Office Address
    Martlet House E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIX CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HELIX CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for HELIX CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 30
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 26, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Feb 17, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA

    Termination of appointment of Barry John Letton as a director on Dec 31, 2020

    		1 pagesTM01

    Termination of appointment of Barry John Letton as a secretary on Dec 31, 2020

    		1 pagesTM02

    Cessation of Barry John Letton as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-comany business 01/12/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-company business 01/12/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-company business 01/12/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-company business 01/12/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-company business 01/12/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-company business 01/12/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HELIX CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Michael John
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		EnglandAustralianSales56748010002
    PIKE, Robert Anthony
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		EnglandBritishSales Executive56747900002
    DOUGAN, David Mcclaren
    32 Goddard Close
    Maidenbower
    RH10 7HR Crawley
    West Sussex
    		Secretary
    32 Goddard Close
    Maidenbower
    RH10 7HR Crawley
    West Sussex
    		British42366840001
    LETTON, Barry John
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Secretary
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		British56748360002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    NYTEC SECRETARIES LIMITED
    Hermitage House 45 Church Street
    RH2 0AD Reigate
    Surrey
    		Secretary
    Hermitage House 45 Church Street
    RH2 0AD Reigate
    Surrey
    		81688360001
    EAGLES, David Alan
    22 Hevers Avenue
    RH6 8DB Horley
    Surrey
    		Director
    22 Hevers Avenue
    RH6 8DB Horley
    Surrey
    		BritishDirector51409280002
    LETTON, Barry John
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		EnglandBritishAccountant56748360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIX CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Letton
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Mcmanus
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Anthony Pike
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0