Active
Company Information for HELMORE INDUSTRIAL WATER TREATMENT LTD
UNIT 6 BONDOR BUSINESS CENTRE, LONDON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6HP,
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Company Registration Number
06290916
Private Limited Company
Active |
Company Name | ||
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HELMORE INDUSTRIAL WATER TREATMENT LTD | ||
Legal Registered Office | ||
UNIT 6 BONDOR BUSINESS CENTRE LONDON ROAD BALDOCK HERTFORDSHIRE SG7 6HP Other companies in CW1 | ||
Previous Names | ||
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Company Number | 06290916 | |
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Company ID Number | 06290916 | |
Date formed | 2007-06-25 | |
Country | ||
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 | MICRO ENTITY | |
VAT Number /Sales tax ID | GB917695383 |
Last Datalog update: | 2024-05-05 12:13:55 |
Companies House |
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Officer | Role | Date Appointed |
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JAMIE STEWART HELMORE |
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IAN STEWART HELMORE |
Officer | Role | Date Appointed | Date Resigned |
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ANN ELIZABETH MANTZ |
Company Secretary | ||
JOHN ALBERT REGINALD EDWARDS |
Director | ||
IAN STEWART HELMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAMLESS IPS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2018-01-16 | |
SEAMLESS INTEGRATED PANEL SYSTEMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 22-24 Worple Road London SW19 4DD United Kingdom to 24 the Sycamores Baldock SG7 5BJ | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STEWART HELMORE | |
RES15 | CHANGE OF COMPANY NAME 06/07/17 | |
CERTNM | COMPANY NAME CHANGED STERI-SPRAY LTD CERTIFICATE ISSUED ON 06/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2015-06-01 | |
AP03 | Appointment of Mr Jamie Stewart Helmore as company secretary on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM Ryman House Savoy Road (Off Weston Road) Crewe Cheshire CW1 6NA | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
AR01 | 25/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART HELMORE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/05/08 GBP SI 190@1=190 GBP IC 810/1000 | |
88(2)R | AD 11/01/08--------- £ SI 112@1=112 £ IC 698/810 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 11 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/08/07--------- £ SI 598@1=598 £ IC 100/698 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HELMORE INDUSTRIAL WATER TREATMENT LTD
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as HELMORE INDUSTRIAL WATER TREATMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |