Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HELITORQUE LIMITED
Company Information for

HELITORQUE LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05774856
Private Limited Company
Active

Company Overview

About Helitorque Ltd
HELITORQUE LIMITED was founded on 2006-04-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Helitorque Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELITORQUE LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05774856
Company ID Number 05774856
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 18/03/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883983557  
Last Datalog update: 2019-01-06 14:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELITORQUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of HELITORQUE LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE BOWEN
Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SHERWOOD BROWNE
Company Secretary 2006-04-10 2008-05-20
SIMON SHERWOOD BROWNE
Director 2006-04-10 2008-05-20
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-04-10 2006-04-10
HANOVER DIRECTORS LIMITED
Nominated Director 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE BOWEN HELICENTRE AVIATION LIMITED Director 2011-04-06 CURRENT 2001-04-18 Active

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.

DateDocument TypeDocument Description
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOWEN
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BOWEN
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0108/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-03SH0101/04/12 STATEMENT OF CAPITAL GBP 100
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22CH01Director's details changed for Mrs Sarah Jane Bowen on 2011-06-08
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM Old Bank Chambers 582-586 Kingsbuury Road Erdington Birmingham West Midlands B24 9ND
2011-04-08AR0108/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BOWEN / 09/04/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-06-06AA30/04/07 TOTAL EXEMPTION SMALL
2008-06-05225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 296 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8RB
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BROWNE
2007-05-08363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 296 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 8RB
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELITORQUE 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 HELITORQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELITORQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,111
Creditors Due Within One Year 2012-03-31 £ 12,882

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

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 HELITORQUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,807
Cash Bank In Hand 2012-03-31 £ 8,207
Current Assets 2013-03-31 £ 8,186
Current Assets 2012-03-31 £ 8,837
Debtors 2013-03-31 £ 5,379
Tangible Fixed Assets 2013-03-31 £ 4,127
Tangible Fixed Assets 2012-03-31 £ 4,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELITORQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELITORQUE LIMITED
Trademarks
We have not found any records of HELITORQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELITORQUE 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 (82990 - Other business support service activities n.e.c.) as HELITORQUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HELITORQUE 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 HELITORQUE 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 HELITORQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV32 4EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4