Helios Outsourcing (UK) Limited in KILMARNOCK

Helios Outsourcing (UK) Limited KILMARNOCK

Helios Outsourcing (UK) started in year 2007 as Private Limited Company with registration number SC327396. The Helios Outsourcing (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Kilmarnock at 25 Portland Road. Postal code: KA1 2BT.

The company has one director. Paul K., appointed on 9 July 2007. There are currently no secretaries appointed. As of 29 July 2021, there was 1 ex secretary - Stewart R.. There were no ex directors.

Helios Outsourcing (UK) Limited Address / Contact

Office Address	25 Portland Road
Town	Kilmarnock
Post code	KA1 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC327396
Date of Incorporation	Mon, 9th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th March
Company age	14 years old
Account next due date	Sat, 25th Dec 2021 (149 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 23rd Jul 2021 (2021-07-23)
Last confirmation statement dated	Thu, 9th Jul 2020

Company staff

Paul K.

Position: Director

Appointed: 09 July 2007

Stewart R.

Position: Secretary

Appointed: 09 July 2007

Resigned: 11 October 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Paul K. This PSC and has 75,01-100% shares.

Paul K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-39 059	-109 514	-114 358

Balance Sheet
Cash Bank On Hand				8	5
Current Assets	71 902	125 245	133 952	94 897	85 475	84 320
Debtors	71 768	122 711	133 876	94 889	85 470	84 320	8 042
Other Debtors				94 889	85 470	84 320	8 042
Cash Bank In Hand	134	2 534	76

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-39 159	-109 614	-114 458
Shareholder Funds	-39 059	-109 514	-114 358

Other
Bank Borrowings Overdrafts						151	151
Creditors				222 968	215 670	216 371	216 371
Net Current Assets Liabilities	-51 059	-121 514	-126 358	-128 071	-130 195	-132 051	-208 329
Number Shares Issued Fully Paid					100
Other Creditors				203 702	196 354	196 354	196 354
Other Taxation Social Security Payable				13 279	13 329	13 279	13 279
Par Value Share		1	1		1
Profit Loss				-13 713	-2 124
Trade Creditors Trade Payables				5 987	5 987	6 587	6 587
Creditors Due Within One Year	122 961	246 759	260 310
Investments Fixed Assets	12 000	12 000	12 000
Number Shares Allotted		100	100
Percentage Subsidiary Held		75	75
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-39 059	-109 514	-114 358

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2021-07-07 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2021-07-07 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-07-09 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2019-03-26 to 2019-03-25 filed on: 17th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-09 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, March 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-03-27 to 2018-03-26 filed on: 21st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-09 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, May 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-03-28 to 2017-03-27 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-29 to 2017-03-28 filed on: 20th, December 2017	accounts	Free Download (1 page)
AD01	New registered office address 25 Portland Road Kilmarnock KA1 2BT. Change occurred on 2017-08-14. Company's previous address: Alloway House 6 Alloway Place Ayr KA7 2AA. filed on: 14th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-09 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-30 to 2016-03-29 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 22nd, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-09 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 14th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-14: 100.00 GBP	capital
AD01	New registered office address Alloway House 6 Alloway Place Ayr KA7 2AA. Change occurred on 2015-08-14. Company's previous address: 4th Floor 28-32 Cadogan Street Glasgow G2 7LP. filed on: 14th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, November 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 30th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-01-31 (was 2013-03-31). filed on: 22nd, April 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 13th, July 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-10-14 filed on: 14th, October 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 25th, August 2011	annual return	Free Download (3 pages)
CH01	On 2011-03-01 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
CH03	On 2011-03-01 secretary's details were changed filed on: 29th, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from C/O 4Th Floor 58 West Regent Street Glasgow G2 2QZ Scotland on 2011-03-23 filed on: 23rd, March 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 10th, September 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 25 Bank Street Kilmarnock Ayrshire KA1 1HA on 2010-08-13 filed on: 13th, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 13th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010-07-09 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, July 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 8th, May 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/01/2008 filed on: 8th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, July 2007	incorporation	Free Download (17 pages)

Helios Outsourcing (UK) Limited KILMARNOCK

Helios Outsourcing (UK) Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Stewart R.

People with significant control

Annual reports financial information

Company filings

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