Company NameHelical Systems Limited
DirectorsJane Mary Cannon and Michael John Cannon
Company StatusActive
Company Number04193051
CategoryPrivate Limited Company
Incorporation Date3 April 2001(23 years ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMrs Jane Mary Cannon
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2001(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressThe Old Police Station
195 Main Road Biggin Hill
Westerham
Kent
TN16 3JU
Director NameMr Michael John Cannon
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2001(same day as company formation)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence AddressThe Old Police Station
195 Main Road Biggin Hill
Westerham
Kent
TN16 3JU
Secretary NameMrs Jane Mary Cannon
NationalityBritish
StatusCurrent
Appointed03 April 2001(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressThe Old Police Station
195 Main Road Biggin Hill
Westerham
Kent
TN16 3JU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.helicalsystems.co.uk/
Telephone01959 541148
Telephone regionWesterham

Location

Registered AddressThe Old Police Station
195 Main Road Biggin Hill
Westerham
Kent
TN16 3JU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Shareholders

1 at £1Mr Michael John Cannon
50.00%
Ordinary
1 at £1Mrs Jane Mary Cannon
50.00%
Ordinary

Financials

Year2014
Net Worth£46
Current Liabilities£159,754

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 4 days from now)

Filing History

17 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
6 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
9 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
9 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(4 pages)
15 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(4 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011Secretary's details changed for Jane Mary Cannon on 19 April 2011 (1 page)
19 April 2011Secretary's details changed for Jane Mary Cannon on 19 April 2011 (1 page)
19 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
19 April 2011Director's details changed for Michael John Cannon on 19 April 2011 (2 pages)
19 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
19 April 2011Director's details changed for Mrs Jane Mary Cannon on 19 April 2011 (2 pages)
19 April 2011Director's details changed for Michael John Cannon on 19 April 2011 (2 pages)
19 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
19 April 2011Director's details changed for Mrs Jane Mary Cannon on 19 April 2011 (2 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Jane Mary Cannon on 3 April 2010 (2 pages)
27 April 2010Director's details changed for Michael John Cannon on 3 April 2010 (2 pages)
27 April 2010Director's details changed for Jane Mary Cannon on 3 April 2010 (2 pages)
27 April 2010Director's details changed for Jane Mary Cannon on 3 April 2010 (2 pages)
27 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Michael John Cannon on 3 April 2010 (2 pages)
27 April 2010Director's details changed for Michael John Cannon on 3 April 2010 (2 pages)
27 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2009Return made up to 03/04/09; full list of members (4 pages)
23 April 2009Return made up to 03/04/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 June 2008Director's change of particulars / michael cannon / 12/06/2008 (1 page)
12 June 2008Director and secretary's change of particulars / jane cannon / 12/06/2008 (1 page)
12 June 2008Director's change of particulars / michael cannon / 12/06/2008 (1 page)
12 June 2008Return made up to 03/04/08; full list of members (4 pages)
12 June 2008Director and secretary's change of particulars / jane cannon / 12/06/2008 (1 page)
12 June 2008Return made up to 03/04/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007Return made up to 03/04/07; full list of members (2 pages)
24 April 2007Return made up to 03/04/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006Return made up to 03/04/06; full list of members (2 pages)
6 April 2006Return made up to 03/04/06; full list of members (2 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2005Return made up to 03/04/05; full list of members (3 pages)
4 April 2005Return made up to 03/04/05; full list of members (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 April 2004Return made up to 03/04/04; full list of members (7 pages)
21 April 2004Return made up to 03/04/04; full list of members (7 pages)
1 August 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 August 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 May 2003Return made up to 03/04/03; full list of members (7 pages)
6 May 2003Return made up to 03/04/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
1 May 2002Return made up to 03/04/02; full list of members (6 pages)
1 May 2002Return made up to 03/04/02; full list of members (6 pages)
22 May 2001Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
22 May 2001Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
27 April 2001New secretary appointed;new director appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001Secretary resigned (1 page)
27 April 2001Secretary resigned (1 page)
27 April 2001New secretary appointed;new director appointed (2 pages)
3 April 2001Incorporation (20 pages)
3 April 2001Incorporation (20 pages)