Helios (wales) Limited. Head office in Swansea. Check Director.

Helios (wales) Limited, Swansea

Helios (Wales) Limited is a private limited company. Once, it was called Security Centres Holdings (Gb) Limited (it was changed on 2013-05-09). Located at Dukefield House The Gables, Three Crosses, Swansea SA4 3PL, the above-mentioned 29 years old company was incorporated on 1994-11-04 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Ruth P. (appointed on 22 May 1997), Simon P. (appointed on 04 November 1994). As for the secretaries (1 in total), we can name: Simon P. (appointed on 04 November 1994).

About
Name: Helios (wales) Limited
Number: 02987092
Incorporation date: 1994-11-04
End of financial year: 30 September


Address:	Dukefield House The Gables Three Crosses Swansea SA4 3PL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dukefield Properties Limited

16 April 2018

Address	Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	911,393	819,447	754,782	767,702	826,223	808,261	-
Fixed Assets	-	2	2	2	2	2	2
Total Assets Less Current Liabilities	900,237	779,777	743,626	731,442	743,328	743,289	2

The target date for Helios (Wales) Limited confirmation statement filing is 2024-04-22. The most recent one was sent on 2023-04-08. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary company Dukefield Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Gables, Three Crosses, SA4 3PL Swansea.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 9th, February 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 13th, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 11th, June 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 4th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 12th, November 2015 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2015-03-31 to 2015-09-30 filed on: 15th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 13th, February 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-13: 400.00 GBP capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 20th, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-20: 400.00 GBP capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 5th, July 2013 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 17th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 28th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 20th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 26th, September 2009 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 9th, December 2008 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, December 2006 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, December 2006 \| accounts	Free Download (18 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, September 2005 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, September 2005 \| accounts	Free Download (20 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, August 2004 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, August 2004 \| accounts	Free Download (19 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, February 2004 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, February 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-11 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-11 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-12-10 (Director's particulars changed) annual return
AA	Accounts made up to 2002-03-31 filed on: 27th, August 2002 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, August 2002 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2001-03-31 filed on: 10th, January 2002 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2001-03-31 filed on: 10th, January 2002 \| accounts	Free Download (13 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2000-03-31 filed on: 29th, November 2000 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2000-03-31 filed on: 29th, November 2000 \| accounts	Free Download (13 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1999-03-31 filed on: 4th, February 2000 \| accounts	Free Download (13 pages)
AA	Accounts made up to 1999-03-31 filed on: 4th, February 2000 \| accounts	Free Download (13 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1998-03-31 filed on: 3rd, February 1999 \| accounts	Free Download (10 pages)
AA	Accounts made up to 1998-03-31 filed on: 3rd, February 1999 \| accounts	Free Download (10 pages)
363s	Period up to 1998-10-30 - Annual return with full member list filed on: 30th, October 1998 \| annual return	Free Download
363s	Period up to 1998-10-30 - Annual return with full member list filed on: 30th, October 1998 \| annual return
363(288)	Annual return drawn up to 1998-10-30 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998 \| accounts	Free Download (3 pages)
363s	Period up to 1997-12-01 - Annual return with full member list filed on: 1st, December 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-12-01 (Director's particulars changed) annual return
363s	Period up to 1997-12-01 - Annual return with full member list filed on: 1st, December 1997 \| annual return	Free Download (4 pages)
AA	Accounts made up to 1996-05-31 filed on: 1st, April 1997 \| accounts	Free Download (12 pages)
AA	Accounts made up to 1996-05-31 filed on: 1st, April 1997 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 27th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 27th, February 1997 \| accounts	Free Download (1 page)
363s	Period up to 1997-01-03 - Annual return with full member list filed on: 3rd, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-01-03 - Annual return with full member list filed on: 3rd, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1996-03-28 - Annual return with full member list filed on: 28th, March 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-03-28 - Annual return with full member list filed on: 28th, March 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 15th, January 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 15th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 27th, June 1995 \| accounts
224	Accounting reference date notified as 31/05 filed on: 27th, June 1995 \| accounts	Free Download

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