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Company Information for

HELMETS LIMITED

UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU,
Company Registration Number
01128942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Helmets Ltd
HELMETS LIMITED was founded on 1973-08-14 and has its registered office in Letchworth. The organisation's status is listed as "Active - Proposal to Strike off". Helmets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HELMETS LIMITED
 
Legal Registered Office
UNIT 3 FOCUS 4
FOURTH AVENUE
LETCHWORTH
SG6 2TU
Other companies in SG6
 
Filing Information
Company Number 01128942
Company ID Number 01128942
Date formed 1973-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 11:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMETS LIMITED
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Companies with same name HELMETS LIMITED
The following companies were found which have the same name as HELMETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELMETS 4 U LTD 117 ROMAN BANK SKEGNESS SKEGNESS LINCOLNSHIRE PE25 2SW Dissolved Company formed on the 2006-04-11
HELMETS 4 US, LLC 857 TAYLOR ROAD PORT ORANGE FL 32127 Inactive Company formed on the 2011-05-02
HELMETS 4 HUMANITY, INC. 126 UTICA STREET Suffolk BAYSHORE NY 11706 Active Company formed on the 2018-09-11
HELMETS AND SHADES California Unknown
HELMETS AND THINGS LLC 2824 TIERRA OASIS ST EL PASO TX 79938 Active Company formed on the 2021-12-13
HELMETS ARE SEXY California Unknown
HELMETS BY FRENCHY, INC. 1101 HOLLAND DRIVE BOCA RATON FL 33487 Inactive Company formed on the 1997-06-26
HELMETS BY DESIGN LLC Georgia Unknown
HELMETS BY DESIGN LLC Georgia Unknown
HELMETS ENGINEERING LTD 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE active Company formed on the 2024-04-27
HELMETS FOR YOUTH FOUNDATION 3743 PLEASANT BEACH DR PO BOX 10771 BAINBRIDGE ISLAND WA 98110 Dissolved Company formed on the 1993-06-23
Helmets for Nancy, Inc. 1186 E Rim Rd Franktown CO 80116 Good Standing Company formed on the 2016-12-14
HELMETS FOR LIFE, INC. 5017 SAN MIGUEL ST TAMPA FL 33629 Inactive Company formed on the 2009-06-30
HELMETS FOR HOPE 70 E SHORE DR THE WOODLANDS TX 77380 Active Company formed on the 2023-03-05
HELMETS FROM JAVI 8527 PEGASUS DR SELMA TX 78154 ACTIVE Company formed on the 2013-09-25
HELMETS HEROES FOUNDATION INC Georgia Unknown
HELMETS HOOPS HIP HOP INC Georgia Unknown
HELMETS HOLDING GP LTD British Columbia Active Company formed on the 2019-07-16
HELMETS HOOPS HIP HOP INC Georgia Unknown
HELMETS INC Georgia Unknown

Company Officers of HELMETS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ACKER
 Director 2014-07-04
LEONARD FRIEDER III
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WATSON
 Company Secretary 1991-06-22 2017-07-18
KAZIMIEREZ JAN KORNY
 Director 2014-07-04 2014-12-01
CLIVE WATSON
 Director 2013-06-15 2014-07-04
IAN SINCLAIR HOYLE
 Director 1992-10-27 2013-06-15
KAZIMIEREZ JAN KORNY
 Director 1992-10-27 2008-10-31
ROGER PHILLIPS
 Director 1991-06-22 2008-02-25
MICHAEL GOOD
 Director 1991-06-22 1992-12-31
KENNETH ALAN HALL
 Director 1991-06-22 1992-12-31
CLIVE WATSON
 Director 1991-06-22 1992-12-31
GARY LASHAM
 Director 1991-06-22 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ACKER TOP TEK INTERNATIONAL LIMITED Director 2014-07-04 CURRENT 1983-04-06 Active - Proposal to Strike off
HEATHER ACKER HELMET INTEGRATED SYSTEMS LIMITED Director 2014-07-04 CURRENT 1992-11-23 Active
HEATHER ACKER MID7 LIMITED Director 2014-07-04 CURRENT 2012-08-31 Active
HEATHER ACKER PUREFLO SAFETY LIMITED Director 2014-07-04 CURRENT 1985-03-12 Active - Proposal to Strike off
HEATHER ACKER GENTEX EUROPE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
LEONARD FRIEDER III TOP TEK INTERNATIONAL LIMITED Director 2014-07-04 CURRENT 1983-04-06 Active - Proposal to Strike off
LEONARD FRIEDER III HELMET INTEGRATED SYSTEMS LIMITED Director 2014-07-04 CURRENT 1992-11-23 Active
LEONARD FRIEDER III MID7 LIMITED Director 2014-07-04 CURRENT 2012-08-31 Active
LEONARD FRIEDER III PUREFLO SAFETY LIMITED Director 2014-07-04 CURRENT 1985-03-12 Active - Proposal to Strike off
LEONARD FRIEDER III GENTEX EUROPE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-01DS01Application to strike the company off the register
2021-09-13AP03Appointment of Kathryn Lorraine Eary as company secretary on 2021-09-08
2021-09-13AP01DIRECTOR APPOINTED DETLEV PETER GEORGE MAIER
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ACKER
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-07-18TM02Termination of appointment of Clive Watson on 2017-07-18
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100500
2016-07-12AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100500
2015-06-25AR0104/06/15 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KAZIMIEREZ JAN KORNY
2014-10-31AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100500
2014-07-22AR0104/06/14 ANNUAL RETURN FULL LIST
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-14AP01DIRECTOR APPOINTED MRS HEATHER ACKER
2014-07-14AP01DIRECTOR APPOINTED MR KAZIMIEREZ JAN KORNY
2014-07-14AP01DIRECTOR APPOINTED MR LEONARD FRIEDER III
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-25AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MR CLIVE WATSON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-15AR0104/06/12 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-06AR0104/06/11 FULL LIST
2010-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-14AR0104/06/10 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR KAZIMIEREZ KORNY
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-30363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS
2007-06-28363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-06-28363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-10363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-12225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-27363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-19363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-06363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-10363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1993-10-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-28363sRETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-09288NEW DIRECTOR APPOINTED
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-11363sRETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HELMETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELMETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1986-12-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1978-04-04 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 HELMETS LIMITED

Intangible Assets
Patents
We have not found any records of HELMETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELMETS LIMITED
Trademarks
We have not found any records of HELMETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELMETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELMETS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HELMETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELMETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELMETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG6 2TU