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HELIX SHIPPING & TECHNICAL SERVICES LIMITED

Learn more about HELIX SHIPPING & TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 REDCHURCH STREET, LONDON, E2 7DP

HELIX SHIPPING & TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00874583
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY JOHANNA DATEMA
Form type: TM02
Date: 2011.12.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA FRANGOULIS / 27/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELIAS FRANGOULIS / 27/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS FRANGOULIS / 27/11/2009
Form type: CH01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
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AD 19/03/04---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/09/93
Form type: ELRES
Date: 1993.12.02
Child documents:
Document type: ANNOTATION
Date: 1993.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/93
Document type: ANNOTATION
Date: 1993.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02

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Company directors and board members:

ELIAS FRANGOULIS (current)
Director, MARINE SURVEYOR, 2001.01.31
38 REDCHURCH STREET , LONDON
E2 7DP
JOHN ELIAS FRANGOULIS (current)
Director, MARINE ARCHITECT, 1991.11.27
14 PRINCES WAY HUTTON , BRENTWOOD
CM13 2JN, ESSEX
SOPHIA FRANGOULIS (current)
Director, HOUSEWIFE, 1991.11.27
14 PRINCES WAY HUTTON , BRENTWOOD
CM13 2JN, ESSEX
JOHANNA DATEMA (resigned)
Secretary, 1991.11.27 - 2011.03.15
50 BROADWALK COURT , LONDON
W8 4EF
Date 2015.03.31 2014.03.31
Fixed Assets £ 270,374 + 613.09 % £ 37,916
Tangible Fixed Assets £ 18,769 + 6.39 % £ 17,641
Current Assets £ 398,996 + 56.6 % £ 254,788
Tangible Fixed Assets Depreciation £ 76,716 + 8.88 % £ 70,460
Debtors £ 24,009 - 79.21 % £ 115,480
Shareholder Funds £ 452,204 + 310.1 % £ 110,266
Profit Loss Account Reserve £ 452,104 + 310.38 % £ 110,166
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 452,204 + 310.1 % £ 110,266
Total Assets Less Current Liabilities £ 452,204 + 310.1 % £ 110,266
Net Current Assets Liabilities £ 181,830 + 151.32 % £ 72,350
Creditors Due Within One Year £ 217,166 + 19.04 % £ 182,438
Cash Bank In Hand £ 374,987 + 169.18 % £ 139,308
Tangible Fixed Assets Cost Or Valuation £ 95,485 + 8.38 % £ 88,101
Investments Fixed Assets £ 251,605 + 1140.96 % £ 20,275

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Information about the Private Limited Company HELIX SHIPPING & TECHNICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01.