Company NameHelsdown Electrical Contractors Ltd
DirectorGeorge David Helsdown
Company StatusActive
Company Number07282010
CategoryPrivate Limited Company
Incorporation Date11 June 2010(13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr George David Helsdown
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 Trade City, Avro Way
Brooklands Business Park
Weybridge
KT13 0YF

Contact

Websitewww.helsdownelectrical.co.uk/
Telephone0800 6126719
Telephone regionFreephone

Location

Registered AddressUnit 28 Trade City, Avro Way
Brooklands Business Park
Weybridge
KT13 0YF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1George David Helsdown
99.01%
Ordinary
1 at £1David Helsdown
0.99%
Ordinary B

Financials

Year2014
Net Worth-£9,986
Cash£7,415
Current Liabilities£11,040

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

12 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
13 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
17 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
14 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
9 June 2021Director's details changed for Mr George David Helsdown on 26 May 2021 (2 pages)
9 June 2021Change of details for Mr George David Helsdown as a person with significant control on 26 May 2021 (2 pages)
6 April 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
17 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
12 June 2018Registered office address changed from Unit 28, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ to Unit 28 Trade City, Avro Way Brooklands Business Park Weybridge KT13 0YF on 12 June 2018 (1 page)
12 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
13 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101
(4 pages)
27 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101
(4 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 101
(4 pages)
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 101
(4 pages)
29 January 2015Registered office address changed from 10 Royston Road Byfleet West Byfleet Surrey KT14 7PD to Unit 28, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ on 29 January 2015 (1 page)
29 January 2015Director's details changed for Mr George David Helsdown on 1 January 2015 (2 pages)
29 January 2015Director's details changed for Mr George David Helsdown on 1 January 2015 (2 pages)
29 January 2015Registered office address changed from 10 Royston Road Byfleet West Byfleet Surrey KT14 7PD to Unit 28, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ on 29 January 2015 (1 page)
29 January 2015Director's details changed for Mr George David Helsdown on 1 January 2015 (2 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 July 2014Registered office address changed from 10 Royson Road Byfleet West Byfleet Surrey KT14 7PD England on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 10 Royson Road Byfleet West Byfleet Surrey KT14 7PD England on 3 July 2014 (1 page)
3 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 101
(4 pages)
3 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 101
(4 pages)
3 July 2014Registered office address changed from 10 Royson Road Byfleet West Byfleet Surrey KT14 7PD England on 3 July 2014 (1 page)
3 September 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 September 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 August 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 August 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
19 April 2012Statement of capital following an allotment of shares on 3 May 2011
  • GBP 200
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 3 May 2011
  • GBP 200
(4 pages)
19 April 2012Statement of capital following an allotment of shares on 3 May 2011
  • GBP 200
(4 pages)
14 December 2011Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 December 2011Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
13 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)