Helcim Group Limited. Head office in Brockworth. Check Director.

Helcim Group Limited, Brockworth

Helcim Group Limited is a private limited company. Situated at 1390 Montpellier Court, Gloucester Business Park, Brockworth GL3 4AH, this 13 years old company was incorporated on 2011-02-11 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Andrew S. (appointed on 21 November 2017), Ben W. (appointed on 03 July 2013). Moving on to the secretaries (1 in total), we can name: Andrew S. (appointed on 03 July 2013).

About
Name: Helcim Group Limited
Number: 07526612
Incorporation date: 2011-02-11
End of financial year: 31 December


Address:	1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mears Limited

6 April 2016

Address	1390 Montepellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02519234
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2013-03-31
Current Assets	3,256,763	4,337,777
Number Shares Allotted	-	683
Total Assets Less Current Liabilities	1,754,300	4,225,260

The target date for Helcim Group Limited confirmation statement filing is 2024-02-14. The most current one was submitted on 2023-01-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Mears Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gloucester Business Park, GL3 4AH Brockworth, Gloucester.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/11/21. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/21 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, June 2017 \| accounts	Free Download (9 pages)
CH01	On 2017/02/17 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 13th, February 2016 \| annual return	Free Download (4 pages)
SH01	1035.87 GBP is the capital in company's statement on 2016/02/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, December 2014 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 12th, December 2014 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	1035.87 GBP is the capital in company's statement on 2014/03/04 capital
TM02	Secretary's appointment terminated on 2014/02/01 filed on: 1st, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/01 filed on: 1st, February 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 25th, September 2013 \| mortgage	Free Download (3 pages)
AD01	Change of registered office on 2013/07/09 from 25 Manchester Square London W1U 3PY United Kingdom filed on: 9th, July 2013 \| address	Free Download (1 page)
AP03	On 2013/07/09, company appointed a new person to the position of a secretary filed on: 9th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2013/03/31 from 2012/09/30 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 25th, March 2013 \| annual return	Free Download (9 pages)
CH03	On 2013/02/01 secretary's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/09 filed on: 9th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/09 filed on: 9th, November 2012 \| officers	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 11th, September 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 filed on: 11th, September 2012 \| mortgage	Free Download (3 pages)
SH01	1035.87 GBP is the capital in company's statement on 2012/08/06 filed on: 21st, August 2012 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
SH01	1029.18 GBP is the capital in company's statement on 2011/07/28 filed on: 21st, February 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/08 filed on: 8th, December 2011 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, October 2011 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2012/02/28. filed on: 16th, August 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/10 filed on: 10th, August 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2011 \| resolution	Free Download (22 pages)
AD01	Change of registered office on 2011/05/25 from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England filed on: 25th, May 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/03/21. filed on: 21st, March 2011 \| officers	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 18th, March 2011 \| mortgage	Free Download (7 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 18th, March 2011 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, March 2011 \| mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 11th, February 2011 \| incorporation	Free Download (26 pages)

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