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Company Information for

HELIUM RESOURCES LIMITED

CEDAR HOUSE, GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DQ,
Company Registration Number
07775596
Private Limited Company
Active

Company Overview

About Helium Resources Ltd
HELIUM RESOURCES LIMITED was founded on 2011-09-15 and has its registered office in Marlow. The organisation's status is listed as "Active". Helium Resources 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
HELIUM RESOURCES LIMITED
 
Legal Registered Office
CEDAR HOUSE
GLADE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1DQ
Other companies in SL7
 
Previous Names
CARBON13 LIMITED08/06/2017
Filing Information
Company Number 07775596
Company ID Number 07775596
Date formed 2011-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 15:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIUM RESOURCES LIMITED
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Company Officers of HELIUM RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID ATKINSON
 Director 2017-04-17
CHRISTOPHER JOHN MATCHETTE-DOWNES
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN LAWRENSON
 Director 2011-09-15 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID ATKINSON CARIBX HONDURAS LTD. Director 2017-02-16 CURRENT 2016-02-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MATCHETTE-DOWNES REBELLION OIL LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MATCHETTE-DOWNES CARIBX HONDURAS LTD. Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MATCHETTE-DOWNES REBELLION OIL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2016-06-07
CHRISTOPHER JOHN MATCHETTE-DOWNES CARIBX (UK) LIMITED Director 2010-11-15 CURRENT 2009-04-27 Active
CHRISTOPHER JOHN MATCHETTE-DOWNES ADAMANTINE ENERGY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2013-12-24
CHRISTOPHER JOHN MATCHETTE-DOWNES MDOIL LIMITED Director 2004-11-02 CURRENT 2004-11-02 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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-01-25AP01DIRECTOR APPOINTED MR NEIL RITSON
2019-01-25AP01DIRECTOR APPOINTED MR NEIL RITSON
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-30SH0101/08/18 STATEMENT OF CAPITAL GBP 59550
2018-06-28AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 58550
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-29PSC07CESSATION OF CHRISTOPHER JOHN MATCHETTE-DOWNES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RITSON
2017-09-26SH0109/08/17 STATEMENT OF CAPITAL GBP 100
2017-06-08RES15CHANGE OF COMPANY NAME 08/06/17
2017-06-08CERTNMCOMPANY NAME CHANGED CARBON13 LIMITED CERTIFICATE ISSUED ON 08/06/17
2017-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ATKINSON
2017-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ATKINSON
2016-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LAWRENSON
2015-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-26AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-26CH01Director's details changed for Mr Christopher John Matchette-Downes on 2014-12-17
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 43 High Street Marlow Buckinghamshire SL7 1BA
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 HELIUM RESOURCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-09-15 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-09-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELIUM RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUM RESOURCES LIMITED
Trademarks
We have not found any records of HELIUM RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUM RESOURCES 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 (09100 - Support activities for petroleum and natural gas extraction) as HELIUM RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIUM RESOURCES 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 HELIUM RESOURCES 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 HELIUM RESOURCES 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.
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    Other companies at postcode SL7 1DQ