HELYER DAVIES ARCHITECTS LTD - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Helyer Davies Architects Ltd

HELYER DAVIES ARCHITECTS LTD was founded on 2003-10-01 and has its registered office in Emsworth. The organisation's status is listed as "Active". Helyer Davies Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

HELYER DAVIES ARCHITECTS LTD

Legal Registered Office

1 THE OLD FLOUR MILL
QUEEN STREET
EMSWORTH
HAMPSHIRE
PO10 7BT
Other companies in PO10

Previous Names

HELYER DESIGN LIMITED

18/05/2012

Filing Information

Company Number		04917983
Company ID Number		04917983
Date formed		2003-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB854252721

Last Datalog update:	2024-11-05 21:24:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELYER DAVIES ARCHITECTS LTD

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Company Officers of HELYER DAVIES ARCHITECTS LTD

Current Directors

Officer	Role	Date Appointed
KIM AMANDA HELYER	Company Secretary	2003-10-01
THOMAS HUGH GRAY DAVIES	Director	2010-04-01
KIM AMANDA HELYER	Director	2003-10-01
MARTIN RICHARD HELYER	Director	2003-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-10-01	2003-10-01
LONDON LAW SERVICES LIMITED	Nominated Director	2003-10-01	2003-10-01

More director information

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
2024-10-01		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-24		Unaudited abridged accounts made up to 2024-03-31
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-02		Unaudited abridged accounts made up to 2023-03-31
2022-11-10		Unaudited abridged accounts made up to 2022-03-31
2022-11-10		Unaudited abridged accounts made up to 2022-03-31
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-03-08	AP01	DIRECTOR APPOINTED MR DANIEL WILLIAM IVOR MASTERMAN
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-08	CH01	Director's details changed for Mr Martin Richard Helyer on 2021-09-30
2021-10-08	PSC04	Change of details for Mr Martin Richard Helyer as a person with significant control on 2021-09-30
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-02-27	SH08	Change of share class name or designation
2020-02-27	RES12	Resolution of varying share rights or name
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-18	CH01	Director's details changed for Mr Thomas Hugh Gray Davies on 2018-07-18
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-19	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016
2017-10-19	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016
2017-03-27	CH01	Director's details changed for Mr Thomas Hugh Gray Davies on 2017-03-27
2016-11-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-09-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HELYER / 30/09/2013
2013-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR KIM AMANDA HELYER on 2013-09-30
2013-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM AMANDA HELYER / 30/09/2013
2013-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/13 FROM 207 Main Road Emsworth Hampshire PO10 8EZ
2012-11-15	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	RES15	CHANGE OF NAME 01/04/2012
2012-05-18	CERTNM	Company name changed helyer design LIMITED\certificate issued on 18/05/12
2012-05-14	NM06	Change of name with request to seek comments from relevant body
2012-04-12	RES15	CHANGE OF NAME 01/04/2012
2012-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	01/10/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-17	AR01	01/10/10 FULL LIST
2010-05-06	AP01	DIRECTOR APPOINTED MR THOMAS HUGH GRAY DAVIES
2009-10-21	AR01	01/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HELYER / 01/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM AMANDA HELYER / 01/10/2009
2009-09-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-14	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-27	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-21	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-18	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND
2004-10-08	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-05	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-31	88(2)R	AD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01	288b	SECRETARY RESIGNED
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-10-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to HELYER DAVIES ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 HELYER DAVIES ARCHITECTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HELYER DAVIES ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 43,043
Creditors Due Within One Year	2012-03-31	£ 33,092
Provisions For Liabilities Charges	2013-03-31	£ 1,249
Provisions For Liabilities Charges	2012-03-31	£ 1,286

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELYER DAVIES ARCHITECTS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 32,075
Cash Bank In Hand	2012-03-31	£ 18,592
Current Assets	2013-03-31	£ 56,026
Current Assets	2012-03-31	£ 33,377
Debtors	2013-03-31	£ 17,593
Debtors	2012-03-31	£ 10,552
Shareholder Funds	2013-03-31	£ 18,747
Shareholder Funds	2012-03-31	£ 6,366
Stocks Inventory	2013-03-31	£ 6,358
Stocks Inventory	2012-03-31	£ 4,233
Tangible Fixed Assets	2013-03-31	£ 7,013
Tangible Fixed Assets	2012-03-31	£ 7,367

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HELYER DAVIES ARCHITECTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HELYER DAVIES ARCHITECTS LTD

Trademarks

We have not found any records of HELYER DAVIES ARCHITECTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELYER DAVIES ARCHITECTS LTD. 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 (71111 - Architectural activities) as HELYER DAVIES ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where HELYER DAVIES ARCHITECTS LTD 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 HELYER DAVIES ARCHITECTS LTD 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 HELYER DAVIES ARCHITECTS LTD 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.
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