Helioscentric Limited in Milford On Sea LYMINGTON

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	2015-04-30	2016-04-29	2018-04-30	2019-04-26	2019-04-30	2020-04-30
Net Worth	14 411	22 925

Balance Sheet
Cash Bank On Hand					48 456
Current Assets	69 510	117 111	113 706	144 564	144 564	104 603
Debtors	48 799	117 111			96 108	104 603
Net Assets Liabilities			6 800	82 555	82 555	74 313
Other Debtors					96 108	104 603
Property Plant Equipment					6 647	13 277
Cash Bank In Hand	20 711
Net Assets Liabilities Including Pension Asset Liability	14 411	22 925
Tangible Fixed Assets	7 592	5 504

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	14 410	22 924
Shareholder Funds	14 411	22 925

Other
Accumulated Depreciation Impairment Property Plant Equipment					23 144	26 458
Additions Other Than Through Business Combinations Property Plant Equipment						9 944
Average Number Employees During Period					1	1
Creditors			106 906	68 656	68 656	43 567
Increase From Depreciation Charge For Year Property Plant Equipment						3 314
Net Current Assets Liabilities	6 819	17 421	6 800	75 908	75 908	61 036
Property Plant Equipment Gross Cost					29 791	39 735
Fixed Assets	7 592	5 504		6 647
Total Assets Less Current Liabilities	14 411	22 925	6 800	82 555
Creditors Due Within One Year	62 691	99 690
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	88 893	88 893
Tangible Fixed Assets Depreciation	81 301	83 389
Tangible Fixed Assets Depreciation Charged In Period		2 088

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th April 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th April 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 2nd, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 11th April 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 26th April 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 26th April 2019 filed on: 27th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 26th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th April 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th April 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AD01	Address change date: 23rd January 2019. New Address: 1a Knowland Drive Milford on Sea Lymington SO41 0RH. Previous address: 39 Glenferrie Road St Albans Hertfordshire AL1 4JT filed on: 23rd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th April 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th April 2017 filed on: 28th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th April 2016 filed on: 19th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 11th April 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, March 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, March 2017	gazette	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 19th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th June 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, May 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2015 filed on: 27th, January 2016	accounts	Free Download (1 page)
CH01	On 5th June 2015 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
TM01	30th April 2013 - the day director's appointment was terminated filed on: 30th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 9th November 2010 filed on: 9th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 6th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 19th, March 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 1st, March 2008	accounts	Free Download (10 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (5 pages)
287	Registered office changed on 19/06/07 from: c/o c c young & co 48 poland street london W1F 7ND filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: c/o c c young & co 48 poland street london W1F 7ND filed on: 19th, June 2007	address	Free Download (1 page)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (5 pages)
288a	On 2nd May 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On 2nd May 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On 2nd May 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2nd May 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation	Free Download (19 pages)

Helioscentric Limited LYMINGTON

Helioscentric Limited Address / Contact

Company Information / Profile

Company staff

Heidi M.

Heidi M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Andrew G.

People with significant control

Annual reports financial information

Company filings

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