HELIX SURFACING LTD
Overview
| Company Name | HELIX SURFACING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07782476 |
| 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 HELIX SURFACING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELIX SURFACING LTD located?
| Registered Office Address | 3 Grove Road LL11 1DY Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX SURFACING LTD?
| Company Name | From | Until |
|---|---|---|
| HELIX CIVIL ENGINEERING LTD | Jul 16, 2015 | Jul 16, 2015 |
| SUPERSTORE CONSTRUCTION LTD | Sep 21, 2011 | Sep 21, 2011 |
What are the latest accounts for HELIX SURFACING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for HELIX SURFACING LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for HELIX SURFACING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Notification of Karlton Owen as a person with significant control on Nov 30, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Jeremy Clare as a person with significant control on Nov 30, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Nook House Church Lane Hargrave Chester Cheshire CH3 7RL to 3 Grove Road Wrexham LL11 1DY on Nov 30, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Jeremy Clare as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karlton Owen as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HELIX SURFACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Karlton | Director | Grove Road LL11 1DY Wrexham 3 Wales | England | British | Director | 277082370001 | ||||
| CLARE, Richard Jeremy | Director | Church Lane Hargrave CH3 7RL Chester Nook House Cheshire United Kingdom | England | British | Director | 208760550001 |
Who are the persons with significant control of HELIX SURFACING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karlton Gerrard Owen | Nov 30, 2020 | Grove Road LL11 1DY Wrexham 3 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Jeremy Clare | Sep 21, 2016 | Grove Road LL11 1DY Wrexham 3 Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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