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Company Information for

HELITRAIN LIMITED

MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,
Company Registration Number
04809844
Private Limited Company
Active

Company Overview

About Helitrain Ltd
HELITRAIN LIMITED was founded on 2003-06-25 and has its registered office in Cirencester. The organisation's status is listed as "Active". Helitrain Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELITRAIN LIMITED
 
Legal Registered Office
MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in GL8
 
Filing Information
Company Number 04809844
Company ID Number 04809844
Date formed 2003-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821857617  
Last Datalog update: 2024-03-06 07:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELITRAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER BOWEN ACCOUNTING LIMITED   MCGILLS LIMITED   TERRETT & CO LTD
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Companies with same name HELITRAIN LIMITED
The following companies were found which have the same name as HELITRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELITRAIN CONDOMINIUM PROPERTIES LLC 711 5TH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2014-08-07
HELITRAIN PROPERTIES LLC 711 5TH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2014-02-12
HELITRAIN PTY LTD Active Company formed on the 2019-04-26
HELITRAIN PTY LTD Dissolved Company formed on the 2019-04-26
HELITRAINER USA, INCORPORATED NV Permanently Revoked Company formed on the 2000-05-09

Company Officers of HELITRAIN LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JOHN CHARLES HEYNES
Company Secretary 2003-06-25
GEMMA ALEXANDRA LOUISE HEYNES
Director 2003-06-25
OLIVER JOHN CHARLES HEYNES
Director 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JOHN CHARLES HEYNES COTSWOLD HELICOPTER CENTRE (SPECIAL OPERATIONS) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
OLIVER JOHN CHARLES HEYNES WATES FOUNDATION LIMITED(THE) Director 2017-06-28 CURRENT 1981-12-23 Active
OLIVER JOHN CHARLES HEYNES GEMOL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
OLIVER JOHN CHARLES HEYNES EUROPEAN HELICOPTER IMPORTERS LTD Director 2011-06-08 CURRENT 2011-06-08 Active
OLIVER JOHN CHARLES HEYNES SSWP LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
OLIVER JOHN CHARLES HEYNES HELIFLIGHT AOC LTD Director 2008-02-04 CURRENT 2008-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JOHN CHARLES HEYNES on 2023-10-06
2023-10-16Director's details changed for Mrs Gemma Alexandra Louise Heynes on 2023-10-06
2023-10-16Director's details changed for Mr Oliver John Charles Heynes on 2023-10-06
2023-07-10CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Oakley House Tetbury Road Cirencester GL7 1US England
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM The Old Firestation Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BA England
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-10-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ALEXANDRA LOUISE HEYNES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN CHARLES HEYNES
2017-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048098440001
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Chipping Croft Cirencester Road Tetbury Gloucestershire GL8 8DQ
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048098440001
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AP01DIRECTOR APPOINTED MR OLIVER JOHN CHARLES HEYNES
2011-06-28AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM 9 Chantry Road Bristol BS8 2QF
2010-08-17CH01Director's details changed for Mrs Gemma Alexandra Louise Heynes on 2010-08-17
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHN CHARLES HEYNES / 17/08/2010
2010-07-19AR0125/06/10 FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / GEMMA HEYNES / 17/07/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM THE APPLE HOUSE 30 THE SQUARE BIBURY GLOS GL7 5NS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / GEMMA HEYNES / 04/02/2009
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / OLIVER HEYNES / 04/02/2009
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-03363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 9 CHANTRY ROAD CLIFTON BRISTOL BS8 2QF
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-06363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-07288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELITRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELITRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HELITRAIN LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 12,092
Provisions For Liabilities Charges 2012-06-30 £ 12,092
Provisions For Liabilities Charges 2011-06-30 £ 12,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELITRAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 19,825
Cash Bank In Hand 2012-06-30 £ 22,488
Cash Bank In Hand 2012-06-30 £ 22,488
Cash Bank In Hand 2011-06-30 £ 11,004
Current Assets 2013-06-30 £ 57,479
Current Assets 2012-06-30 £ 76,952
Current Assets 2012-06-30 £ 76,952
Current Assets 2011-06-30 £ 375,394
Debtors 2013-06-30 £ 37,654
Debtors 2012-06-30 £ 54,464
Debtors 2012-06-30 £ 54,464
Debtors 2011-06-30 £ 182,829
Fixed Assets 2013-06-30 £ 296,051
Fixed Assets 2012-06-30 £ 321,624
Fixed Assets 2012-06-30 £ 321,624
Fixed Assets 2011-06-30 £ 86,086
Shareholder Funds 2013-06-30 £ -50,593
Shareholder Funds 2012-06-30 £ -125,990
Shareholder Funds 2012-06-30 £ -125,990
Shareholder Funds 2011-06-30 £ -135,409
Stocks Inventory 2012-06-30 £ 0
Stocks Inventory 2011-06-30 £ 181,561
Tangible Fixed Assets 2013-06-30 £ 294,051
Tangible Fixed Assets 2012-06-30 £ 319,124
Tangible Fixed Assets 2012-06-30 £ 319,124
Tangible Fixed Assets 2011-06-30 £ 83,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELITRAIN LIMITED registering or being granted any patents
Domain Names

HELITRAIN LIMITED owns 3 domain names.

typerating.co.uk   instrumentrating.co.uk   cplh.co.uk  

Trademarks
We have not found any records of HELITRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELITRAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as HELITRAIN LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where HELITRAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELITRAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELITRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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