Company Information for HELTOR LIMITED
HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW,
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Company Registration Number
00686375
Private Limited Company
Active |
Company Name | |||
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HELTOR LIMITED | |||
Legal Registered Office | |||
HEATHFIELD NEWTON ABBOT DEVON TQ12 6RW Other companies in TQ12 | |||
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Company Number | 00686375 | |
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Company ID Number | 00686375 | |
Date formed | 1961-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB140913296 |
Last Datalog update: | 2024-08-05 23:39:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HELTOR AS | Stølsmyrvegen 71 KARMSUND 5542 | Active | Company formed on the 2000-10-19 | |
HELTOR ENVIRONMENTAL LIMITED | Heltor Ltd Old Newton Road Heathfield Newton Abbot TQ12 6RW | Active | Company formed on the 2020-10-07 | |
HELTOR GROUP LIMITED | C/O HELTOR LIMITED, UNIT C OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT TQ12 6RW | Active | Company formed on the 2022-07-13 | |
HELTOR HOLDINGS LIMITED | C/O HELTOR LIMITED OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT TQ12 6RW | Active - Proposal to Strike off | Company formed on the 2018-10-10 | |
HELTOR PLANT HIRE AND GROUNDWORKS LIMITED | 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD | Active | Company formed on the 2018-01-17 | |
HELTOR STORAGE LIMITED | C/O HELTOR LIMITED OLD NEWTON ROAD NEWTON ABBOT TQ12 6RW | Active | Company formed on the 2024-03-22 |
Officer | Role | Date Appointed |
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NICHOLAS MARK GRATTON |
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CHARLES PAUL KINGDON |
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LINDA MARY KINGDON |
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PAUL JOHN KINGDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER KINGDON |
Director | ||
ARTHUR DOUGLAS KINGDON |
Director | ||
PAUL JOHN KINGDON |
Company Secretary | ||
WILLIAM HENRY LANDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HEATHFIELD TERMINAL COMPANY LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1978-01-25 | Active | |
HOP OILS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
MONUMENT FUELS LIMITED | Director | 2016-10-27 | CURRENT | 2011-02-08 | Active | |
CORNWALL FUELS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
DEVON FUELS LIMITED | Director | 2012-10-20 | CURRENT | 2012-07-09 | Active | |
HOP OILS LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED | Director | 1991-07-27 | CURRENT | 1982-03-01 | Active | |
MONUMENT FUELS LIMITED | Director | 2016-10-27 | CURRENT | 2011-02-08 | Active | |
CORNWALL FUELS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
DEVON FUELS LIMITED | Director | 2012-10-20 | CURRENT | 2012-07-09 | Active | |
HOP OILS LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
HEATHFIELD TERMINAL COMPANY LIMITED | Director | 1991-11-08 | CURRENT | 1978-01-25 | Active | |
HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED | Director | 1991-07-27 | CURRENT | 1982-03-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | |
RP04CS01 | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
Notification of Heltor Group Limited as a person with significant control on 2023-03-13 | ||
CESSATION OF HELTOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HELTOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Heltor Group Limited as a person with significant control on 2023-03-13 | |
SECRETARY'S DETAILS CHNAGED FOR NICHOLAS MARK GRATTON on 2022-08-23 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS MARK GRATTON on 2022-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER KINGDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006863750003 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,326 | |
PSC02 | Notification of Heltor Holdings Limited as a person with significant control on 2018-10-26 | |
RES11 | Resolutions passed:
| |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 1326.00 | |
RES11 | Resolutions passed:
| |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 1326.00 | |
PSC07 | CESSATION OF PAUL JOHN KINGDON AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-26 GBP 1 | |
CAP-SS | Solvency Statement dated 25/10/18 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-25 GBP 1,325 | |
CAP-SS | Solvency Statement dated 24/10/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN KINGDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1326 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1326 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1326 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 201326 | |
AR01 | 25/06/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 25/06/13 FULL LIST | |
SH06 | 17/04/13 STATEMENT OF CAPITAL GBP 201504 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 25/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH06 | 04/04/12 STATEMENT OF CAPITAL GBP 201684 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 25/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL KINGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGDON | |
SH06 | 12/04/11 STATEMENT OF CAPITAL GBP 201873.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 17/03/11 STATEMENT OF CAPITAL GBP 202104 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 16/03/2011 | |
RES04 | NC INC ALREADY ADJUSTED 10/03/2011 | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 802104 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 25/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR KINGDON | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0105198 | Active | Licenced property: TRETHOWEL BOJEA SIDINGS ST. AUSTELL GB PL25 5RT;HEATHFIELD OLD NEWTON ROAD NEWTON ABBOT GB TQ12 6RW;SEVEN BRETHREN PARK ROAD THE FUEL DEPOT BARNSTAPLE GB EX31 2AS;PLOT 6 THE OIL DEPOT FOXMOOR BUSINESS PARK ROAD WELLINGTON FOXMOOR BUSINESS PARK ROAD GB TA21 9RF;CATTEDOWN ConocoPhillips Ltd, Cattedown Terminal, PLYMOUTH GB PL4 0RL;SHELL HOUSE EXETER FUEL DEPOT DAWLISH ROAD EXMINSTER EXETER DAWLISH ROAD GB EX6 8AA;MAXWELL ROAD PLYMOUTH FUEL DEPOT CATTLEDOWN PLYMOUTH CATTLEDOWN GB PL4 0SN. Correspondance address: HELTOR BUSINESS PARK UNIT C OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT OLD NEWTON ROAD GB TQ12 6RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0105198 | Active | Licenced property: TRETHOWEL BOJEA SIDINGS ST. AUSTELL GB PL25 5RT;HEATHFIELD OLD NEWTON ROAD NEWTON ABBOT GB TQ12 6RW;SEVEN BRETHREN PARK ROAD THE FUEL DEPOT BARNSTAPLE GB EX31 2AS;PLOT 6 THE OIL DEPOT FOXMOOR BUSINESS PARK ROAD WELLINGTON FOXMOOR BUSINESS PARK ROAD GB TA21 9RF;CATTEDOWN ConocoPhillips Ltd, Cattedown Terminal, PLYMOUTH GB PL4 0RL;SHELL HOUSE EXETER FUEL DEPOT DAWLISH ROAD EXMINSTER EXETER DAWLISH ROAD GB EX6 8AA;MAXWELL ROAD PLYMOUTH FUEL DEPOT CATTLEDOWN PLYMOUTH CATTLEDOWN GB PL4 0SN. Correspondance address: HELTOR BUSINESS PARK UNIT C OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT OLD NEWTON ROAD GB TQ12 6RW |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HELTOR LIMITED
HELTOR LIMITED owns 1 domain names.
heltor.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Devon Borough Council | |
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South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
Devon County Council | |
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South Hames District Council | |
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Fuel |
Devon County Council | |
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South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
Devon County Council | |
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South Hames District Council | |
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Fuel |
Devon County Council | |
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South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
Devon County Council | |
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South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
Devon County Council | |
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Devon County Council | |
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South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
South Hames District Council | |
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Fuel |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Plymouth City Council | |
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Fuel Oil |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |