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HELMETS LIMITED

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

This company is commonly known as Helmets Limited. The company was founded 50 years ago and was given the registration number 01128942. The firm's registered office is in LETCHWORTH. You can find them at Unit 3 Focus 4, Fourth Avenue, Letchworth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELMETS LIMITED
Company Number:01128942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1973
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

Secretary08 September 2021Active
324, Main Street, Simpson, United States,

Director04 July 2014Active
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

Director08 September 2021Active
4 Brookvale, Upper Stondon, Henlow, SG16 6LL

Secretary-Active
324, Main Street, Simpson, United States,

Director04 July 2014Active
2 Bowling Green Lane, Luton, LU2 7HR

Director-Active
26 Birch Close, Broom, Biggleswade, SG18 9NR

Director-Active
24 Rowley Road, St Neots, Huntingdon, PE19 1UF

Director27 October 1992Active
Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU

Director04 July 2014Active
12 Hawkes End, Brampton, Huntingdon, PE18 8TW

Director27 October 1992Active
8 Pevensy Drive, Knutsford, WA16 9BX

Director-Active
Interactive Safety Products Inc, 9825a Northcros Center Court, Huntersville, United States Of America,

Director-Active
4, Brookvale, Upper Stondon, Henlow, England, SG16 6LL

Director15 June 2013Active
4 St Marys Avenue, Stotfold, Hitchin, SG5 4NF

Director-Active

People with Significant Control

Helmet Integrated Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Focus 4, Fourth Avenue, Letchworth Garden City, England, SG6 2TU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Termination secretary company with name termination date.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination director company with name termination date.

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2014-10-31Accounts

Change account reference date company current extended.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type dormant.

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