Helmets Limited in Fourth Avenue LETCHWORTH

Helmets Limited LETCHWORTH

Helmets started in year 1973 as Private Limited Company with registration number 01128942. The Helmets company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Letchworth at Unit 3 Focus 4. Postal code: SG6 2TU.

The company has 2 directors, namely Heather A., Leonard F.. Of them, Heather A., Leonard F. have been with the company the longest, being appointed on 4 July 2014. As of 5 August 2021, there were 9 ex directors - Kazimierez K., Clive W. and others listed below. There were no ex secretaries.

Helmets Limited Address / Contact

Office Address	Unit 3 Focus 4
Office Address2	Fourth Avenue
Town	Letchworth
Post code	SG6 2TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01128942
Date of Incorporation	Tue, 14th Aug 1973
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Fri, 30th Sep 2022 (421 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated	Fri, 4th Jun 2021

Company staff

Heather A.

Position: Director

Appointed: 04 July 2014

Leonard F.

Position: Director

Appointed: 04 July 2014

Clive W.

Position: Secretary

Resigned: 18 July 2017

Kazimierez K.

Position: Director

Appointed: 04 July 2014

Resigned: 01 December 2014

Clive W.

Position: Director

Appointed: 15 June 2013

Resigned: 04 July 2014

Ian H.

Position: Director

Appointed: 27 October 1992

Resigned: 15 June 2013

Kazimierez K.

Position: Director

Appointed: 27 October 1992

Resigned: 31 October 2008

Kenneth H.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Roger P.

Position: Director

Appointed: 22 June 1991

Resigned: 25 February 2008

Gary L.

Position: Director

Appointed: 22 June 1991

Resigned: 27 November 1992

Michael G.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Clive W.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Helmet Integrated Systems Ltd from Letchworth Garden City, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Helmet Integrated Systems Ltd

Unit 3, Focus 4 Fourth Avenue, Letchworth Garden City, SG6 2TU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, April 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 31st, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 20th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 20th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 14th, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 1st, November 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 29th, October 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 29th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 5th, November 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 30th, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 1st, November 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 29th, October 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 29th, October 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 3rd, November 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 3rd, November 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 7th, October 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 7th, October 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 23rd, September 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 23rd, September 1986	accounts	Free Download

Helmets Limited LETCHWORTH

Helmets Limited Address / Contact

Company Information / Profile

Company staff

Heather A.

Leonard F.

Clive W.

Kazimierez K.

Clive W.

Ian H.

Kazimierez K.

Kenneth H.

Roger P.

Gary L.

Michael G.

Clive W.

People with significant control

Company filings

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