Helios (wales) Limited in Three Crosses SWANSEA - SA4 3PL

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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	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	638	178
Current Assets	911 393	819 447	754 782	767 702	826 223
Debtors	910 755	819 269
Other Debtors	169 899

Other
Administrative Expenses	873 012	-3 540
Amounts Owed By Group Undertakings Participating Interests	740 856	819 269
Comprehensive Income Expense	-873 012	3 540
Creditors	11 158	39 672	11 158	36 262	82 897
Dividends Paid	332 000	124 000
Fixed Assets		2	2	2	2
Income Expense Recognised Directly In Equity	-332 000	-124 000
Investments		2
Investments Fixed Assets	2	2
Investments In Group Undertakings		2
Net Current Assets Liabilities	900 235	779 775	743 624	731 440	743 326
Number Shares Issued Fully Paid	400	400
Operating Profit Loss	-873 012	3 540
Other Creditors	11 158	39 672
Par Value Share		0
Profit Loss	-873 012	3 540
Profit Loss On Ordinary Activities Before Tax	-873 012	3 540
Total Assets Less Current Liabilities	900 237	779 777	743 626	731 442	743 328

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-09-30 filed on: 13th, November 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-09-30 filed on: 13th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 11th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 12th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-12: 400.00 GBP	capital
AA01	Current accounting period extended from 2015-03-31 to 2015-09-30 filed on: 15th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 13th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-13: 400.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 20th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 20th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 17th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 28th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 26th, September 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 9th, December 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 5th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (20 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, August 2004	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, August 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (9 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, August 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2002-03-31 filed on: 27th, August 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (13 pages)
AA	Accounts made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
AA	Accounts made up to 2000-03-31 filed on: 29th, November 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 2000-03-31 filed on: 29th, November 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (8 pages)
AA	Accounts made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (13 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (8 pages)
AA	Accounts made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-10-30 - Annual return with full member list filed on: 30th, October 1998	annual return
363(288)	Annual return drawn up to 1998-10-30 (Director's particulars changed)	annual return
363s	Period up to 1998-10-30 - Annual return with full member list filed on: 30th, October 1998	annual return	Free Download
363(288)	Annual return drawn up to 1998-10-30 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (3 pages)
363s	Period up to 1997-12-01 - Annual return with full member list filed on: 1st, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-12-01 (Director's particulars changed)	annual return
363s	Period up to 1997-12-01 - Annual return with full member list filed on: 1st, December 1997	annual return	Free Download (4 pages)
AA	Accounts made up to 1996-05-31 filed on: 1st, April 1997	accounts	Free Download (12 pages)
AA	Accounts made up to 1996-05-31 filed on: 1st, April 1997	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 27th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 27th, February 1997	accounts	Free Download (1 page)
363s	Period up to 1997-01-03 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-03 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-03-28 - Annual return with full member list filed on: 28th, March 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-03-28 - Annual return with full member list filed on: 28th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 15th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 15th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 27th, June 1995	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 27th, June 1995	accounts

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