Helios Logistics (wynyard) Limited is a private limited company that can be found at Carter House, Pelaw Leazes Lane, Durham DH1 1TB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-29, this 5-year-old company is run by 2 directors.
Director Joseph M., appointed on 21 June 2021. Director Trevor C., appointed on 29 April 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | Carter House |
Office Address2 | Pelaw Leazes Lane |
Town | Durham |
Post code | DH1 1TB |
Country of origin | United Kingdom |
Registration Number | 12578969 |
Date of Incorporation | Wed, 29th Apr 2020 |
Industry | Development of building projects |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Fri, 31st Jan 2025 (165 days after) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 29 April 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Joseph M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Trevor C. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph M.
Notified on | 1 May 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Trevor C.
Notified on | 29 April 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 1 348 | 476 599 | 68 801 | |
Current Assets | 5 392 | 1 912 104 | 1 540 298 | 1 535 774 |
Debtors | 4 044 | 1 185 505 | 1 221 497 | |
Net Assets Liabilities | 25 774 | 1 545 177 | 1 538 796 | 1 534 197 |
Other Debtors | 4 044 | 505 | 1 497 | |
Total Inventories | 250 000 | 250 000 | ||
Other | ||||
Accrued Liabilities | 3 000 | 1 500 | ||
Accrued Liabilities Deferred Income | 1 900 | 3 000 | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 900 | -1 500 | -1 575 | |
Amounts Owed By Group Undertakings | 1 185 000 | |||
Amounts Owed By Related Parties | 1 185 000 | 1 220 000 | ||
Amounts Owed To Group Undertakings | 5 000 | |||
Corporation Tax Payable | 362 425 | |||
Creditors | 29 266 | 366 927 | 1 502 | 2 |
Net Current Assets Liabilities | 23 874 | 1 545 177 | ||
Number Shares Issued Fully Paid | 100 | 100 | 100 | |
Other Inventories | 250 000 | 250 000 | ||
Par Value Share | 1 | 1 | ||
Raw Materials | 250 000 | |||
Taxation Social Security Payable | 362 425 | |||
Total Assets Less Current Liabilities | 23 874 | 1 545 177 | 1 540 296 | 1 535 772 |
Trade Creditors Trade Payables | 24 266 | 1 502 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 28th Apr 2025 filed on: 9th, May 2025 |
confirmation statement | Free Download (3 pages) |
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