Company Information for HELMET CITY.CO.UK LIMITED
WAYLANDS FARM TATSFIELD APPROACH ROAD, TATSFIELD, WESTERHAM, TN16 2JT,
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Company Registration Number
07176651
Private Limited Company
Active |
Company Name | |
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HELMET CITY.CO.UK LIMITED | |
Legal Registered Office | |
WAYLANDS FARM TATSFIELD APPROACH ROAD TATSFIELD WESTERHAM TN16 2JT Other companies in RM11 | |
Company Number | 07176651 | |
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Company ID Number | 07176651 | |
Date formed | 2010-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989920056 |
Last Datalog update: | 2024-11-05 13:47:34 |
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Date | Document Type | Document Description |
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Change of details for Mr Robertus Geradus Franciscus Hannink as a person with significant control on 2024-12-24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766510002 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CLARE HOLMES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTUS GERADUS FRANCISCUS HANNINK | ||
CESSATION OF CURAS INVESTA GROUP B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROBERTUS GERADUS FRANCISCUS HANNINK | ||
APPOINTMENT TERMINATED, DIRECTOR NICKY MARTINUS JOHANNES VERKUIJLEN | ||
Change of details for Mr Robertus Geradus Franciscus Hannink as a person with significant control on 2024-12-24 | ||
Change of details for Ms Jennifer Clare Holmes as a person with significant control on 2025-01-06 | ||
Director's details changed for Mr Robertus Geradus Franciscus Hannink on 2024-12-24 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Jennifer Clare Holmes on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071766510002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071766510002 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOY DOBNEY | |
AP01 | DIRECTOR APPOINTED NICKY MARTINUS JOHANNES VERKUIJLEN | |
PSC02 | Notification of Curas Investa Group B.V. as a person with significant control on 2022-11-16 | |
PSC07 | CESSATION OF CHRISTINE JOY DOBNEY AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766510001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766510001 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Christine Joy Dobney on 2022-10-27 | |
PSC04 | Change of details for Mr Graham Frank Dobney as a person with significant control on 2022-10-27 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JOY DOBNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOY DOBNEY | |
PSC04 | Change of details for Mr Graham Frank Dobney as a person with significant control on 2017-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 1 Paper Mews 330 High Steet Dorking Surrey RH4 2TU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 1 Paper Mews 330 High Steet Dorking Surrey RH4 2TU England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CLARE HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-03-27 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 27/03/2017 | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071766510001 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Frank Dobney on 2013-01-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-04-01 | £ 29,983 |
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Creditors Due Within One Year | 2012-04-01 | £ 383,600 |
Creditors and other liabilities
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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 HELMET CITY.CO.UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 73,726 |
Current Assets | 2012-04-01 | £ 501,431 |
Debtors | 2012-04-01 | £ 15,705 |
Fixed Assets | 2012-04-01 | £ 78,386 |
Secured Debts | 2012-04-01 | £ 50,579 |
Shareholder Funds | 2012-04-01 | £ 166,234 |
Stocks Inventory | 2012-04-01 | £ 412,000 |
Tangible Fixed Assets | 2012-04-01 | £ 12,386 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HELMET CITY.CO.UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
65061010 | Safety headgear of plastics, whether or not lined or trimmed | |||
65069100 | Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles) | |||
65069100 | Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles) | |||
76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | |||
84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | |||
76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |