Helix Building Solutions Limited in Kingsbury LONDON

Helix Building Solutions Limited LONDON

Founded in 2006, Helix Building Solutions, classified under reg no. 06026615 is an active company. Currently registered at 12 Hill Drive NW9 8PH, London the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

There is a single director in the firm at the moment - Punit S., appointed on 12 December 2006. In addition, a secretary was appointed - Hasmita S., appointed on 12 December 2006. As of 23 July 2021, our data shows no information about any ex officers on these positions.

Helix Building Solutions Limited Address / Contact

Office Address	12 Hill Drive
Office Address2	Kingsbury
Town	London
Post code	NW9 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06026615
Date of Incorporation	Tue, 12th Dec 2006
Industry	Electrical installation
End of financial Year	31st March
Company age	15 years old
Account next due date	Fri, 31st Dec 2021 (161 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated	Sat, 12th Dec 2020

Company staff

Hasmita S.

Position: Secretary

Appointed: 12 December 2006

Punit S.

Position: Director

Appointed: 12 December 2006

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 12 December 2006

Apex Nominees Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 12 December 2006

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 found, there is Punit S. This PSC and has 75,01-100% shares.

Punit S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	-392	7 586	2 388

Balance Sheet
Current Assets	8 706	10 182	12 839	13 607	15 192
Net Assets Liabilities				5 735	7 862
Cash Bank In Hand	875	351	8
Debtors	7 831	9 831	12 831
Net Assets Liabilities Including Pension Asset Liability	-392	7 586	2 388
Tangible Fixed Assets	413	1 115	918

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-492	7 486	2 288
Shareholder Funds	-392	7 586	2 388

Other
Creditors				8 873	10 729
Fixed Assets	413	1 115	918	1 001	3 399
Net Current Assets Liabilities	-805	6 471	1 470	4 734	4 463
Total Assets Less Current Liabilities	-392	7 586	2 388	5 735	7 862
Creditors Due Within One Year	9 511	3 711	11 369
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		899
Tangible Fixed Assets Cost Or Valuation	7 678	8 577	8 577
Tangible Fixed Assets Depreciation	7 265	7 462	7 659
Tangible Fixed Assets Depreciation Charged In Period		197	197

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download
CS01	Confirmation statement with no updates 2020/12/12 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2020/07/03. New Address: 12 Hill Drive Kingsbury London London NW9 8PH. Previous address: 110 Godalming Avenue Wallington Sutton SM6 8NW England filed on: 3rd, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, May 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
AD01	Address change date: 2019/12/31. New Address: 110 Godalming Avenue Wallington Sutton SM6 8NW. Previous address: 12 Hill Drive London NW9 8PH filed on: 31st, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 30th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 7th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 15th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 14th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (8 pages)
CH01	On 2009/12/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 18th, December 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/05 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/05 Secretary resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/05 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/05 Secretary resigned filed on: 5th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 13/12/06 from: 46 syon lane osterley middlesex TW7 5NQ filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 13/12/06 from: 46 syon lane osterley middlesex TW7 5NQ filed on: 13th, December 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (12 pages)

Helix Building Solutions Limited LONDON

Helix Building Solutions Limited Address / Contact

Company Information / Profile

Company staff

Hasmita S.

Punit S.

Apex Corporate Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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