195 Main Road Biggin Hill
Westerham
Kent
TN16 3JU
Director Name | Mr Michael John Cannon |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2001(same day as company formation) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | The Old Police Station 195 Main Road Biggin Hill Westerham Kent TN16 3JU |
Secretary Name | Mrs Jane Mary Cannon |
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Nationality | British |
Status | Current |
Appointed | 03 April 2001(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | The Old Police Station 195 Main Road Biggin Hill Westerham Kent TN16 3JU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.helicalsystems.co.uk/ |
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Telephone | 01959 541148 |
Telephone region | Westerham |
Registered Address | The Old Police Station 195 Main Road Biggin Hill Westerham Kent TN16 3JU |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
1 at £1 | Mr Michael John Cannon 50.00% Ordinary |
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1 at £1 | Mrs Jane Mary Cannon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £46 |
Current Liabilities | £159,754 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 April 2011 | Secretary's details changed for Jane Mary Cannon on 19 April 2011 (1 page) |
19 April 2011 | Secretary's details changed for Jane Mary Cannon on 19 April 2011 (1 page) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Michael John Cannon on 19 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Mrs Jane Mary Cannon on 19 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Michael John Cannon on 19 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Mrs Jane Mary Cannon on 19 April 2011 (2 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Jane Mary Cannon on 3 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Michael John Cannon on 3 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Jane Mary Cannon on 3 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Jane Mary Cannon on 3 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Michael John Cannon on 3 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Michael John Cannon on 3 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 June 2008 | Director's change of particulars / michael cannon / 12/06/2008 (1 page) |
12 June 2008 | Director and secretary's change of particulars / jane cannon / 12/06/2008 (1 page) |
12 June 2008 | Director's change of particulars / michael cannon / 12/06/2008 (1 page) |
12 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
12 June 2008 | Director and secretary's change of particulars / jane cannon / 12/06/2008 (1 page) |
12 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
6 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
4 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
21 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
21 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
1 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
1 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
22 May 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
22 May 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
27 April 2001 | New secretary appointed;new director appointed (2 pages) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Secretary resigned (1 page) |
27 April 2001 | Secretary resigned (1 page) |
27 April 2001 | New secretary appointed;new director appointed (2 pages) |
3 April 2001 | Incorporation (20 pages) |
3 April 2001 | Incorporation (20 pages) |