Active
Free data on 57M+ companies
Home > England & Wales Companies > HELICAL COMPONENTS (COVENTRY) LIMITED
Company Information for HELICAL COMPONENTS (COVENTRY) LIMITED
UNIT 2 TELFORD ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9ES,
|
Company Registration Number
 02957078 Private Limited Company
|
Company Overview
About Helical Components (coventry) Ltd
HELICAL COMPONENTS (COVENTRY) LIMITED was founded on 1994-08-04 and has its registered office in Exhall. The organisation's status is listed as "Active". Helical Components (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HELICAL COMPONENTS (COVENTRY) LIMITED | |
| Legal Registered Office | |
| UNIT 2 TELFORD ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9ES Other companies in CV7 | |
Filing Information
| Company Number | 02957078 | |
|---|---|---|
| Company ID Number | 02957078 | |
| Date formed | 1994-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 04/08/2015 | |
| Return next due | 01/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB646861701 |
| Last Datalog update: | 2024-10-05 14:07:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELICAL COMPONENTS (COVENTRY) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HELICAL COMPONENTS (COVENTRY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAYE NORBURY |
||
JOHN DEARSON MORGAN |
||
KAYE NORBURY |
||
GARY PAUL POWNALL |
||
SANDRA DAWN WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY HACKLETON |
Director | ||
STEPHEN NORMAN RAYMOND WARNER |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2022-09-01 GBP 0.10 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution The chairman be authorised to sign doumentation 31/05/2023<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR KAYE NORBURY | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY PAUL POWNALL | ||
| Termination of appointment of Kaye Norbury on 2022-09-01 | ||
| CESSATION OF KAYE NORBURY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr John Dearson Morgan as a person with significant control on 2022-10-27 | ||
| CESSATION OF GARY PAUL POWNALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWN WHITEHEAD | ||
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
| Appointment of Mr John Dearson Morgan as company secretary on 2022-09-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 3.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 3.9 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 3.9 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN WHITEHEAD / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL POWNALL / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE NORBURY / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEARSON MORGAN / 04/08/2010 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/08/09; full list of members | |
| 288c | Director's change of particulars / sandra whitehead / 31/07/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 169 | £ IC 5/4 11/10/02 £ SR 11@.1=1 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 122 | S-DIV 28/02/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/08/95--------- £ SI 4@1=4 £ IC 1/5 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 31/08/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HELICAL COMPONENTS (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELICAL COMPONENTS (COVENTRY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELICAL COMPONENTS (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Intangible Assets
Patents
We have not found any records of HELICAL COMPONENTS (COVENTRY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELICAL COMPONENTS (COVENTRY) LIMITED
Income
Government Income
We have not found government income sources for HELICAL COMPONENTS (COVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HELICAL COMPONENTS (COVENTRY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELICAL COMPONENTS (COVENTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELICAL COMPONENTS (COVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELICAL COMPONENTS (COVENTRY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV7 9ES