Helioscentric Limited LYMINGTON


Helioscentric started in year 2006 as Private Limited Company with registration number 05777277. The Helioscentric company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Lymington at 1a Knowland Drive. Postal code: SO41 0RH.

There is a single director in the firm at the moment - Heidi M., appointed on 11 April 2006. In addition, a secretary was appointed - Heidi M., appointed on 11 April 2006. As of 1 August 2021, there was 1 ex director - Andrew G.. There were no ex secretaries.

Helioscentric Limited Address / Contact

Office Address 1a Knowland Drive
Office Address2 Milford On Sea
Town Lymington
Post code SO41 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05777277
Date of Incorporation Tue, 11th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 26th April
Company age 15 years old
Account next due date Wed, 26th Jan 2022 (178 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 25th Apr 2022 (2022-04-25)
Last confirmation statement dated Sun, 11th Apr 2021

Company staff

Heidi M.

Position: Director

Appointed: 11 April 2006

Heidi M.

Position: Secretary

Appointed: 11 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2006

Resigned: 11 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2006

Resigned: 11 April 2006

Andrew G.

Position: Director

Appointed: 11 April 2006

Resigned: 21 April 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Heidi M. The abovementioned PSC and has 75,01-100% shares.

Heidi M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-292018-04-302019-04-262019-04-302020-04-30
Net Worth14 41122 925    
Balance Sheet
Cash Bank On Hand    48 456 
Current Assets69 510117 111113 706144 564144 564104 603
Debtors48 799117 111  96 108104 603
Net Assets Liabilities  6 80082 55582 55574 313
Other Debtors    96 108104 603
Property Plant Equipment    6 64713 277
Cash Bank In Hand20 711     
Net Assets Liabilities Including Pension Asset Liability14 41122 925    
Tangible Fixed Assets7 5925 504    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve14 41022 924    
Shareholder Funds14 41122 925    
Other
Accumulated Depreciation Impairment Property Plant Equipment    23 14426 458
Additions Other Than Through Business Combinations Property Plant Equipment     9 944
Average Number Employees During Period    11
Creditors  106 90668 65668 65643 567
Increase From Depreciation Charge For Year Property Plant Equipment     3 314
Net Current Assets Liabilities6 81917 4216 80075 90875 90861 036
Property Plant Equipment Gross Cost    29 79139 735
Fixed Assets7 5925 504 6 647  
Total Assets Less Current Liabilities14 41122 9256 80082 555  
Creditors Due Within One Year62 69199 690    
Number Shares Allotted 1    
Par Value Share 1    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Cost Or Valuation88 89388 893    
Tangible Fixed Assets Depreciation81 30183 389    
Tangible Fixed Assets Depreciation Charged In Period 2 088    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 11th April 2021
filed on: 5th, May 2021
Free Download (3 pages)

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