| Company Name | Helmpose Limited |
|---|---|
| Directors | Anthony Harry Nastri and Mary Rose Nastri |
| Company Status | Active |
| Company Number | 01596734 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1981(42 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Harry Nastri |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Motor Repairer |
| Country of Residence | England |
| Correspondence Address | 91 Harrow Drive Hornchurch Essex RM11 1NT |
| Director Name | Mrs Mary Rose Nastri |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Harrow Drive Hornchurch Essex RM11 1NT |
| Secretary Name | Mrs Mary Rose Nastri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Harrow Drive Hornchurch Essex RM11 1NT |
| Director Name | Mr Gary Nicholas Hall |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(18 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 14 May 2012) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
Location
| Registered Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Eastbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Anthony Harry Nastri 50.00% Ordinary |
|---|---|
| 5 at £1 | Dominic A. Nastri 5.00% Ordinary |
| 45 at £1 | Mrs Mary Rose Nastri 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,943 |
| Cash | £43,178 |
| Current Liabilities | £103,106 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Charges
| 15 August 1985 | Delivered on: 2 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Christchurch garage, christchurch road, southend on sea, essex t/n EX93707. Outstanding |
|---|
Filing History
| 25 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
|---|---|
| 25 October 2023 | Cessation of Anthony Harry Nastri as a person with significant control on 12 July 2023 (1 page) |
| 25 October 2023 | Change of details for Mrs Mary Rose Nastri as a person with significant control on 12 July 2023 (2 pages) |
| 12 July 2023 | Termination of appointment of Anthony Harry Nastri as a director on 12 July 2023 (1 page) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 19 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Termination of appointment of Gary Hall as a director (1 page) |
| 14 May 2012 | Termination of appointment of Gary Hall as a director (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Director's details changed for Gary Nicholas Hall on 8 March 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Director's details changed for Gary Nicholas Hall on 8 March 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Gary Nicholas Hall on 8 March 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Director's details changed for Gary Nicholas Hall on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Mrs Mary Rose Nastri on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Mr Anthony Harry Nastri on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Gary Nicholas Hall on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Gary Nicholas Hall on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Anthony Harry Nastri on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mrs Mary Rose Nastri on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Anthony Harry Nastri on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Mrs Mary Rose Nastri on 1 October 2009 (2 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 4 November 2002 | Return made up to 01/10/02; full list of members
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| 4 November 2002 | Return made up to 01/10/02; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2002 | Amended accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Amended accounts made up to 31 March 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 2 March 2001 | Return made up to 01/10/00; full list of members (7 pages) |
| 2 March 2001 | Return made up to 01/10/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Return made up to 01/10/99; full list of members (7 pages) |
| 15 March 2000 | Return made up to 01/10/99; full list of members (7 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members
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| 7 October 1998 | Return made up to 01/10/98; full list of members
|
| 9 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 19 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 December 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 10 November 1981 | Incorporation (17 pages) |
| 10 November 1981 | Incorporation (17 pages) |