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HELMETS LIMITED

Learn more about HELMETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU

HELMETS LIMITED on the map

Company type: Private Limited Company
Company number: 01128942
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HELMETS LIMITED is a Private Limited Company, registration number 01128942, established in United Kingdom on the 14. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU. Business of the company HELMETS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "04/06/16 FULL LIST" from the 2016.07.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.04. We do not have any information about the company HELMETS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 100500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR KAZIMIEREZ KORNY
Form type: TM01
Date: 2015.01.09
£2.95
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.31
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.17
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DIRECTOR APPOINTED MRS HEATHER ACKER
Form type: AP01
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR KAZIMIEREZ JAN KORNY
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MR LEONARD FRIEDER III
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON
Form type: TM01
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.16
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR APPOINTED MR CLIVE WATSON
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE
Form type: TM01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.16
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAZIMIEREZ KORNY
Form type: 288b
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS
Form type: 288b
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
Form type: 225
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.28
Child documents:
Document type: ANNOTATION
Date: 1993.07.28
Form type: 363s
Document description: RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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Company directors and board members:

CLIVE WATSON (current)
Secretary, 1991.06.22
4 BROOKVALE UPPER STONDON , HENLOW
SG16 6LL, BEDFORDSHIRE
HEATHER ACKER (current)
Director, 2014.07.04
324 MAIN STREET , SIMPSON
PA 18407
USA
LEONARD FRIEDER III (current)
Director, 2014.07.04
324 MAIN STREET , SIMPSON
PA 18407
USA
MICHAEL GOOD (resigned)
Director, QUALITY ASSURANCE DIRECTOR, 1991.06.22 - 1992.12.31
2 BOWLING GREEN LANE , LUTON
LU2 7HR, BEDFORDSHIRE
KENNETH ALAN HALL (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.22 - 1992.12.31
26 BIRCH CLOSE BROOM , BIGGLESWADE
SG18 9NR, BEDFORDSHIRE
IAN SINCLAIR HOYLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2013.06.15
24 ROWLEY ROAD ST NEOTS , HUNTINGDON
PE19 1UF, CAMBRIDGESHIRE
KAZIMIEREZ JAN KORNY (resigned)
Director, GROUP MANAGING DIRECTOR, 2014.07.04 - 2014.12.01
UNIT 3 FOCUS 4 FOURTH AVENUE , LETCHWORTH
SG6 2TU
KAZIMIEREZ JAN KORNY (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2008.10.31
12 HAWKES END BRAMPTON , HUNTINGDON
PE18 8TW, CAMBRIDGESHIRE
GARY LASHAM (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.06.22 - 1992.11.27
8 PEVENSY DRIVE , KNUTSFORD
WA16 9BX, CHESHIRE
ROGER PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 2008.02.25
INTERACTIVE SAFETY PRODUCTS INC 9825A NORTHCROS CENTER COURT , HUNTERSVILLE
NORTH CAROLINA 28078
UNITED STATES OF AMERICA
CLIVE WATSON (resigned)
Director, ACCOUNTANT, 2013.06.15 - 2014.07.04
4 BROOKVALE UPPER STONDON , HENLOW
SG16 6LL, BEDFORDSHIRE
ENGLAND
CLIVE WATSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.22 - 1992.12.31
4 ST MARYS AVENUE STOTFOLD , HITCHIN
SG5 4NF, HERTFORDSHIRE

Companies near to HELMETS ltd.

Information about the Private Limited Company HELMETS 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: 2016.07.25. Reload the data