HELMSMAN SERVICES LIMITED
Overview
| Company Name | HELMSMAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELMSMAN SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELMSMAN SERVICES LIMITED located?
| Registered Office Address | Unit 6 243 Berechurch Hall Road CO2 9NP Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELMSMAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTNERS FOR TRAINING LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| THE LONDON CALEDONIAN MARKET RESEARCH COMPANY LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for HELMSMAN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HELMSMAN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for HELMSMAN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Oliver David Willson on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Willson on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Ronald Willson on Sep 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Oliver David Willson on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Lindsey Marilynn Willson on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Willson on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Ronald Willson on Feb 22, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Lindsey Marilynn Willson as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Ronald Willson as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Anthony Ronald Willson on Aug 21, 2018 | 1 pages | CH03 | ||
Who are the officers of HELMSMAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSON, Anthony Ronald | Secretary | 243 Berechurch Hall Road CO2 9NP Colchester Unit 6 Essex United Kingdom | British | 5448870001 | ||||||
| WILLSON, Anthony Ronald | Director | Salter Hall Mews CO10 2DU Sudbury 4 England | England | British | 5448870002 | |||||
| WILLSON, James Alexander | Director | Salter Hall Mews CO10 2DU Sudbury 4 England | England | British | 180645880002 | |||||
| WILLSON, Lindsey Marilynn | Director | Salter Hall Mews CO10 2DU Sudbury 4 England | England | British | 5448880002 | |||||
| WILLSON, Oliver David | Director | Salter Hall Mews CO10 2DU Sudbury 4 England | England | British | 180645990002 | |||||
| HANOVER SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | 900019680001 | |||||||
| KNIGHT, Maureen Angela | Director | Bendybrook Northend Little Yeldham CO9 4LQ Halstead Essex | British | 104686900001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of HELMSMAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Ronald Willson | Jun 03, 2016 | 243 Berechurch Hall Road CO2 9NP Colchester Unit 6 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lindsey Marilynn Willson | Jun 03, 2016 | 243 Berechurch Hall Road CO2 9NP Colchester Unit 6 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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