Helix Contracts Limited in Yeoman Way WORTHING

Helix Contracts Limited WORTHING

Helix Contracts started in year 1997 as Private Limited Company with registration number 03319559. The Helix Contracts company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Worthing at Martlet House E1 Yeoman Gate. Postal code: BN13 3QZ.

The firm has 2 directors, namely Michael M., Robert P.. Of them, Michael M., Robert P. have been with the company the longest, being appointed on 26 January 1998. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helix Contracts Limited Address / Contact

Office Address	Martlet House E1 Yeoman Gate
Office Address2	Yeoman Way
Town	Worthing
Post code	BN13 3QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319559
Date of Incorporation	Mon, 17th Feb 1997
Industry	Activities of head offices
End of financial Year	30th December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 26 January 1998

Robert P.

Position: Director

Appointed: 26 January 1998

Barry L.

Position: Secretary

Appointed: 01 December 1999

Resigned: 31 December 2020

Nytec Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 1998

Resigned: 01 December 1999

Barry L.

Position: Director

Appointed: 26 January 1998

Resigned: 31 December 2020

David E.

Position: Director

Appointed: 17 February 1997

Resigned: 28 January 1998

David D.

Position: Secretary

Appointed: 17 February 1997

Resigned: 26 January 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 17 February 1997

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Barry L.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 107

Balance Sheet
Current Assets	30	88	196	1 020	61 342	564	341	121
Net Assets Liabilities			1 388	804	268	142	56

Reserves/Capital
Called Up Share Capital	30
Profit Loss Account Reserve	2 077
Shareholder Funds	2 107

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	732	300	300	350	350	1 905	713	363
Average Number Employees During Period			3	3	3	3	2	2
Creditors	67 756	68 524	69 073	70 431	131 289	69 082	70 137	70 270
Fixed Assets	70 565	70 565	70 565	70 565	70 565	70 565	70 565	70 565
Net Current Assets Liabilities	-68 458	-68 436	-68 877	-69 411	-69 947	-68 518	-69 796
Total Assets Less Current Liabilities	2 107	2 129	1 688	1 154	618	2 047	769
Cash Bank	30
Creditors Due Within One Year	68 488
Number Shares Allotted	30
Par Value Share	1
Share Capital Allotted Called Up Paid	-30

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 25th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st April 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 09/03/00) up to 9th March 2000	annual return
363s	Annual return drawn up to 9th March 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 13th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 13th, January 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 1999 with complete member list filed on: 25th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th April 1999 with complete member list filed on: 25th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 30th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 30th, April 1998	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 20th March 1998 filed on: 20th, March 1998	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 20th March 1998 filed on: 20th, March 1998	annual return	Free Download (8 pages)

Helix Contracts Limited WORTHING

Helix Contracts Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Robert P.

Barry L.

Nytec Secretaries Limited

Barry L.

David E.

David D.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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