| Company Name | Somerset Spaulding Limited |
|---|---|
| Directors | Nigel Vernon Goodman and Stephen Spaulding Hickok |
| Company Status | Active |
| Company Number | 05785573 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Previous Name | Helecid Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Secretary Name | Mr Peter Joseph Power-Hynes |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Director Name | Mr Nigel Vernon Goodman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Director Name | Mr Stephen Spaulding Hickok |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 June 2015(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Director Name | Mr Rupert Charles Harris |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 12 No 1 Fawe Street London E14 6BD |
| Director Name | Mr Stephen Spaulding Hickok |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 2011(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Coda Centre, Munster Road Fulham London SW6 6AW |
| Director Name | Mr Andrew William Hickok |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 January 2013(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 May 2013) |
| Role | Bioarchaeologist |
| Country of Residence | Canada |
| Correspondence Address | 16 The Coda Centre, Munster Road Fulham London SW6 6AW |
| Director Name | Mr Stephen Spaulding Hickok |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 2013(7 years, 1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 20 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Coda Centre, Munster Road Fulham London SW6 6AW |
Location
| Registered Address | 7 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 27 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 February 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 1 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 11 August 2017 | Notification of Andrew William Hickok as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Andrew William Hickok as a person with significant control on 1 January 2017 (2 pages) |
| 11 August 2017 | Notification of Andrew William Hickok as a person with significant control on 1 January 2017 (2 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 June 2015 | Appointment of Mr Stephen Spaulding Hickok as a director on 7 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Stephen Spaulding Hickok as a director on 7 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Stephen Spaulding Hickok as a director on 7 June 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 5 March 2015 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 8 July 2014 | Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014 (1 page) |
| 13 March 2014 | Termination of appointment of a director (1 page) |
| 13 March 2014 | Termination of appointment of a director (1 page) |
| 12 March 2014 | Termination of appointment of Stephen Hickok as a director (1 page) |
| 12 March 2014 | Termination of appointment of Stephen Hickok as a director (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 December 2013 | Appointment of Mr Nigel Vernon Goodman as a director (2 pages) |
| 11 December 2013 | Appointment of Mr Nigel Vernon Goodman as a director (2 pages) |
| 29 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 29 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 28 May 2013 | Appointment of Mr Stephen Spaulding Hickok as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Andrew Hickok as a director (1 page) |
| 28 May 2013 | Appointment of Mr Stephen Spaulding Hickok as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Andrew Hickok as a director (1 page) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Termination of appointment of Stephen Hickok as a director (1 page) |
| 4 February 2013 | Appointment of Mr Andrew William Hickok as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Rupert Harris as a director (1 page) |
| 4 February 2013 | Termination of appointment of Rupert Harris as a director (1 page) |
| 4 February 2013 | Termination of appointment of Stephen Hickok as a director (1 page) |
| 4 February 2013 | Appointment of Mr Andrew William Hickok as a director (2 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Company name changed helecid LIMITED\certificate issued on 08/09/11
|
| 8 September 2011 | Company name changed helecid LIMITED\certificate issued on 08/09/11
|
| 8 September 2011 | Appointment of Mr Stephen Spaulding Hickok as a director (2 pages) |
| 8 September 2011 | Appointment of Mr Stephen Spaulding Hickok as a director (2 pages) |
| 13 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 June 2010 | Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 January 2010 (1 page) |
| 4 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 January 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 January 2010 (1 page) |
| 4 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 September 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 9 July 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 19 April 2006 | Incorporation (13 pages) |
| 19 April 2006 | Incorporation (13 pages) |