HELIX CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helix Contracts Limited. The company was founded 27 years ago and was given the registration number 03319559. The firm's registered office is in WORTHING. You can find them at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HELIX CONTRACTS LIMITED
Company Number	:	03319559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ	Director	26 January 1998	Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ	Director	26 January 1998	Active
32 Goddard Close, Maidenbower, Crawley, RH10 7HR	Secretary	17 February 1997	Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ	Secretary	01 December 1999	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	17 February 1997	Active
Hermitage House 45 Church Street, Reigate, RH2 0AD	Corporate Secretary	26 January 1998	Active
22 Hevers Avenue, Horley, RH6 8DB	Director	17 February 1997	Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ	Director	26 January 1998	Active

People with Significant Control

Mr Barry John Letton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	Martlet House, E1 Yeoman Gate, Worthing, BN13 3QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Anthony Pike
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	Martlet House, E1 Yeoman Gate, Worthing, BN13 3QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael John Mcmanus
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	Australian
Address	:	Martlet House, E1 Yeoman Gate, Worthing, BN13 3QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-20	Accounts	Accounts with accounts type micro entity.	Download
2023-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-14	Accounts	Accounts with accounts type micro entity.	Download
2022-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-09	Accounts	Accounts with accounts type micro entity.	Download
2021-04-26	Capital	Capital cancellation shares.	Download
2021-04-26	Capital	Capital return purchase own shares.	Download
2021-04-01	Confirmation statement	Confirmation statement with updates.	Download
2021-02-26	Incorporation	Memorandum articles.	Download
2021-01-22	Officers	Termination director company with name termination date.	Download
2021-01-22	Officers	Termination secretary company with name termination date.	Download
2021-01-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-20	Resolution	Resolution.	Download
2021-01-20	Resolution	Resolution.	Download
2020-12-18	Accounts	Accounts with accounts type micro entity.	Download
2020-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-24	Accounts	Accounts with accounts type micro entity.	Download
2019-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-11	Accounts	Accounts with accounts type micro entity.	Download
2018-09-28	Accounts	Change account reference date company previous shortened.	Download