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HELM FLOORING LIMITED

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

This company is commonly known as Helm Flooring Limited. The company was founded 15 years ago and was given the registration number 06755361. The firm's registered office is in KETTERING. You can find them at Headlands Business Centre, 10 The Headlands, Kettering, Northamptonshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HELM FLOORING LIMITED
Company Number:06755361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Headlands Business Centre, 10 The Headlands, Kettering, Northamptonshire, England, NN15 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field View, Bridle Road, Hannington, Northampton, United Kingdom, NN6 9SY

Secretary21 November 2008Active
Field View, Bridle Road, Hannington, Northampton, United Kingdom, NN6 9SY

Director21 November 2008Active
25, Isham Road, Orlingbury, Kettering, England, NN14 1JD

Director01 April 2011Active

People with Significant Control

Mr Andrew William Pennifold
Notified on:14 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Headlands Business Centre, 10 The Headlands, Kettering, England, NN15 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Childs
Notified on:14 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Field View, Bridle Road, Northampton, England, NN6 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-07-08Gazette

Gazette filings brought up to date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-28Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-11-19Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-17Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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