Helix Trading Limited in The Pensnett Estate KINGSWINFORD

Helix Trading Limited KINGSWINFORD

Founded in 2011, Helix Trading, classified under reg no. 07892742 is an active company. Currently registered at Building 92 DY6 7FP, Kingswinford the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. Since 2012-03-09 Helix Trading Limited is no longer carrying the name Castlegate 670.

The company has 3 directors, namely Romain L., Guillaume G. and Jacques-Antoine L.. Of them, Jacques-Antoine L. has been with the company the longest, being appointed on 1 February 2016 and Romain L. and Guillaume G. have been with the company for the least time - from 19 December 2019. As of 23 July 2021, there were 4 ex directors - Jacques M., Jacques L. and others listed below. There were no ex secretaries.

Helix Trading Limited Address / Contact

Office Address	Building 92
Office Address2	The Pensnett Estate
Town	Kingswinford
Post code	DY6 7FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07892742
Date of Incorporation	Wed, 28th Dec 2011
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	10 years old
Account next due date	Thu, 30th Sep 2021 (69 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 3rd Jan 2022 (2022-01-03)
Last confirmation statement dated	Sun, 20th Dec 2020

Company staff

Romain L.

Position: Director

Appointed: 19 December 2019

Guillaume G.

Position: Director

Appointed: 19 December 2019

Jacques-Antoine L.

Position: Director

Appointed: 01 February 2016

Jacques M.

Position: Director

Appointed: 02 March 2012

Resigned: 01 February 2016

Jacques L.

Position: Director

Appointed: 14 February 2012

Resigned: 19 December 2019

Etienne B.

Position: Director

Appointed: 14 February 2012

Resigned: 19 December 2019

Castlegate Directors Limited

Position: Corporate Director

Appointed: 28 December 2011

Resigned: 14 February 2012

Gavin C.

Position: Director

Appointed: 28 December 2011

Resigned: 14 February 2012

Company previous names

Castlegate 670	March 9, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-12-20 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-12-20 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (28 pages)
AP01	New director was appointed on 2019-12-19 filed on: 17th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-19 filed on: 17th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-19 filed on: 17th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-19 filed on: 17th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (26 pages)
PSC09	Withdrawal of a person with significant control statement 2018-01-11 filed on: 11th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-28 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, January 2018	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016-12-28 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 4th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-02-01 filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-28 filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-12: 1340000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-28 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 1340000.00 GBP	capital
CH01	On 2015-01-14 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On 2015-01-14 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On 2015-01-14 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
AD02	New sail address C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England. filed on: 29th, December 2014	address	Free Download (2 pages)
MISC	Section 519 filed on: 30th, September 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 23rd, September 2014	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, May 2014	accounts	Free Download (22 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-12-28 filed on: 21st, February 2014	document replacement	Free Download (17 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-28 filed on: 6th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2012-12-20: 1340000.00 GBP filed on: 25th, March 2013	capital	Free Download (4 pages)
CH01	On 2013-01-08 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-28 filed on: 7th, January 2013	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 4th, January 2013	address	Free Download (1 page)
AD01	Registered office address changed from Building 92 Vantage Point Pensnett Trading Estate Kingswinford West Midlands DY6 7FF on 2012-10-09 filed on: 9th, October 2012	address	Free Download (1 page)
AD01	Registered office address changed from Building 92 Pensnett Trading Estate Kingswinford West Midlands DY6 7FP United Kingdom on 2012-10-09 filed on: 9th, October 2012	address	Free Download (1 page)
AD01	Registered office address changed from Engine Lane Lye Stourbridge DY9 7AJ England on 2012-09-17 filed on: 17th, September 2012	address	Free Download (2 pages)
AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 2012-05-11 filed on: 11th, May 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-03-13 filed on: 13th, March 2012	officers	Free Download (2 pages)
CERTNM	Company name changed castlegate 670 LIMITEDcertificate issued on 09/03/12 filed on: 9th, March 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-03-02	change of name
CONNOT	Change of name notice filed on: 9th, March 2012	change of name	Free Download (2 pages)
AP01	New director was appointed on 2012-02-21 filed on: 21st, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-21 filed on: 21st, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-21 filed on: 21st, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-21 filed on: 21st, February 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, December 2011	incorporation	Free Download (28 pages)

Helix Trading Limited KINGSWINFORD

Helix Trading Limited Address / Contact

Company Information / Profile

Company staff

Romain L.

Guillaume G.

Jacques-Antoine L.

Jacques M.

Jacques L.

Etienne B.

Castlegate Directors Limited

Gavin C.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us