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Company Information for

HELIOS LTD

92-94 HILLFOOT AVENUE, HUNTS CROSS, LIVERPOOL, L25 0PF,
Company Registration Number
06728927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Helios Ltd
HELIOS LTD was founded on 2008-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Helios Ltd is a Private Limited Company registered in ENGLAND 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
HELIOS LTD
 
Legal Registered Office
92-94 HILLFOOT AVENUE
HUNTS CROSS
LIVERPOOL
L25 0PF
Other companies in L18
 
Filing Information
Company Number 06728927
Company ID Number 06728927
Date formed 2008-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202402771  
Last Datalog update: 2020-11-06 13:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS LTD
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Company Officers of HELIOS LTD

Current Directors
Officer Role Date Appointed
IRENE MURPHY
 Company Secretary 2009-04-30
DAVID GEORGE MURPHY
 Director 2008-10-21
GEORGE MURPHY
 Director 2009-04-30
IRENE MURPHY
 Director 2017-11-07
SARA LUISA VATA
 Director 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Company Secretary 2009-04-30 CURRENT 2009-01-14 Liquidation
IRENE MURPHY H C I FINANCIAL SERVICES LIMITED Company Secretary 2001-03-28 CURRENT 2001-03-28 Active
DAVID GEORGE MURPHY CREATIVE LIFETIME SOLUTIONS LTD Director 2010-01-17 CURRENT 2010-01-15 Active
DAVID GEORGE MURPHY H C I FINANCIAL SERVICES LIMITED Director 2009-04-30 CURRENT 2001-03-28 Active
DAVID GEORGE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Director 2009-01-14 CURRENT 2009-01-14 Liquidation
GEORGE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Director 2009-04-30 CURRENT 2009-01-14 Liquidation
GEORGE MURPHY H C I FINANCIAL SERVICES LIMITED Director 2001-03-28 CURRENT 2001-03-28 Active
IRENE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Director 2017-11-07 CURRENT 2009-01-14 Liquidation
SARA LUISA VATA THE YELLOW SUBMARINE GROUP LIMITED Director 2017-11-07 CURRENT 2009-01-14 Liquidation

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
2021-05-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-21SOAS(A)Voluntary dissolution strike-off suspended
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MURPHY
2020-06-16PSC07CESSATION OF THE YELLOW SUBMARINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MURPHY
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09AP01DIRECTOR APPOINTED MRS IRENE MURPHY
2017-11-09AP01DIRECTOR APPOINTED MS SARA LUISA VATA
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-28CH01Director's details changed for Mr David George Murphy on 2017-09-17
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 97a Allerton Road Allerton Liverpool L18 2DD
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 53a Allerton Road Allerton Liverpool L18 2DA
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-05CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MURPHY on 2014-11-05
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MURPHY / 05/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURPHY / 05/11/2014
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 92-94 Hillfoot Avenue Hunts Cross Liverpool Merseyside L25 0PF
2013-12-10AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0121/10/12 FULL LIST
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-11-22AR0121/10/11 FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2011-01-05DISS40DISS40 (DISS40(SOAD))
2011-01-04AR0121/10/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2009-11-18AR0121/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURPHY / 21/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MURPHY / 21/10/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MURPHY / 21/10/2009
2009-05-09288aDIRECTOR APPOINTED GEORGE MURPHY
2009-05-07288aSECRETARY APPOINTED IRENE MURPHY
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HELIOS LTD

Intangible Assets
Patents
We have not found any records of HELIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELIOS LTD
Trademarks
We have not found any records of HELIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS 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 (99999 - Dormant Company) as HELIOS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HELIOS 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 HELIOS 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 HELIOS 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.
    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.
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    Other companies at postcode L25 0PF