Helios (wales) Limited SWANSEA

Helios (wales) started in year 1994 as Private Limited Company with registration number 02987092. The Helios (wales) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Swansea at Dukefield House The Gables. Postal code: SA4 3PL. Since 2013-05-09 Helios (wales) Limited is no longer carrying the name Security Centres Holdings (gb).

At the moment there are 4 directors in the the company, namely Ruth P., Karen J. and Graham R. and others. In addition one secretary - Simon P. - is with the firm. As of 27 July 2021, our data shows no information about any ex officers on these positions.

Helios (wales) Limited Address / Contact

Office Address Dukefield House The Gables
Office Address2 Three Crosses
Town Swansea
Post code SA4 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02987092
Date of Incorporation Fri, 4th Nov 1994
Industry Activities of head offices
End of financial Year 30th September
Company age 27 years old
Account next due date Thu, 30th Jun 2022 (338 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Ruth P.

Position: Director

Appointed: 22 May 1997

Karen J.

Position: Director

Appointed: 22 May 1996

Graham R.

Position: Director

Appointed: 04 November 1994

Simon P.

Position: Secretary

Appointed: 04 November 1994

Simon P.

Position: Director

Appointed: 04 November 1994

Heather L.

Position: Nominee Secretary

Appointed: 04 November 1994

Resigned: 04 November 1994

Harry L.

Position: Nominee Director

Appointed: 04 November 1994

Resigned: 04 November 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Dukefield Properties Limited from Swansea, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dukefield Properties Limited

Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Security Centres Holdings (gb) May 9, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand638178   
Current Assets911 393819 447754 782767 702826 223
Debtors910 755819 269   
Other Debtors169 899    
Administrative Expenses873 012-3 540   
Amounts Owed By Group Undertakings Participating Interests740 856819 269   
Comprehensive Income Expense-873 0123 540   
Creditors11 15839 67211 15836 26282 897
Dividends Paid332 000124 000   
Fixed Assets 2222
Income Expense Recognised Directly In Equity-332 000-124 000   
Investments 2   
Investments Fixed Assets22   
Investments In Group Undertakings 2   
Net Current Assets Liabilities900 235779 775743 624731 440743 326
Number Shares Issued Fully Paid400400   
Operating Profit Loss-873 0123 540   
Other Creditors11 15839 672   
Par Value Share 0   
Profit Loss-873 0123 540   
Profit Loss On Ordinary Activities Before Tax-873 0123 540   
Total Assets Less Current Liabilities900 237779 777743 626731 442743 328

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2020-09-30
filed on: 13th, November 2020
Free Download (6 pages)

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