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Helmeted Payroll Contracting Ltd DEVON

Helmeted Payroll Contracting started in year 2014 as Private Limited Company with registration number 09304084. The Helmeted Payroll Contracting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Devon at The Business Centre. Postal code: EX11 1AD. Since 2023-09-18 Helmeted Payroll Contracting Ltd is no longer carrying the name Helmeted Guineafowl.

The company has one director. Adam W., appointed on 10 November 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Noorulla M., Dennis A. and others listed below. There were no ex secretaries.

Helmeted Payroll Contracting Ltd Address / Contact

Office Address The Business Centre
Office Address2 28 Mill Street, Ottery St Mary
Town Devon
Post code EX11 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304084
Date of Incorporation Mon, 10th Nov 2014
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Adam W.

Position: Director

Appointed: 10 November 2023

Noorulla M.

Position: Director

Appointed: 01 November 2022

Resigned: 10 November 2023

Dennis A.

Position: Director

Appointed: 02 December 2014

Resigned: 17 December 2014

Arul C.

Position: Director

Appointed: 10 November 2014

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Adam W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Noorulla M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Arul C., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Adam W.

Notified on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Noorulla M.

Notified on 1 November 2022
Ceased on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arul C.

Notified on 1 July 2016
Ceased on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Company previous names

Helmeted Guineafowl September 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth1-311
Balance Sheet
Cash Bank In Hand3304 003
Current Assets643731
Debtors313-3 272
Net Assets Liabilities Including Pension Asset Liability1-311
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve -312
Shareholder Funds1-311
Other
Creditors Due Within One Year6421 042
Net Current Assets Liabilities1-311
Number Shares Allotted 1
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities1-311
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-11-30
filed on: 19th, January 2024 		Free Download (5 pages)

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