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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