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UK HELISALES LIMITED

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

This company is commonly known as Uk Helisales Limited. The company was founded 23 years ago and was given the registration number 04196074. The firm's registered office is in SOMERSET. You can find them at Rumwell Hall Rumwell, Taunton, Somerset, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:UK HELISALES LIMITED
Company Number:04196074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Rumwell Hall Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rumwell Hall, Rumwell, Taunton, England, TA4 1EL

Secretary03 October 2001Active
40 St James Buildings, St James Street, Taunton, United Kingdom, TA1 1JR

Director03 October 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 April 2001Active
Parkfield House, Heatherton Grange Bradford On Tone, Taunton, TA4 1EU

Director03 October 2001Active
Greenacres, Heath Lane, Tedburn St Mary, Exeter, England, EX6 6AG

Corporate Director12 December 2009Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 April 2001Active

People with Significant Control

Mr Andrew Richard Caddick
Notified on:04 January 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Rumwell Hall, Rumwell, Taunton, England, TA4 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Caddick
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Rumwell Hall, Rumwell, Taunton, England, TA4 1EL
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 (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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2023-08-29Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-22Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-24Officers

Change person secretary company with change date.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Change person director company with change date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-08Resolution

Resolution.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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