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Home > England & Wales Companies > HELICAL TECHNOLOGY LTD.
Company Information for

HELICAL TECHNOLOGY LTD.

UNIT 1, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ,
Company Registration Number
01413643
Private Limited Company
Active

Company Overview

About Helical Technology Ltd.
HELICAL TECHNOLOGY LTD. was founded on 1979-02-07 and has its registered office in Lytham. The organisation's status is listed as "Active". Helical Technology Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HELICAL TECHNOLOGY LTD.
 
Legal Registered Office
UNIT 1
DOCK ROAD
LYTHAM
LANCASHIRE
FY8 5AQ
Other companies in FY8
 
Filing Information
Company Number 01413643
Company ID Number 01413643
Date formed 1979-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB350103122  
Last Datalog update: 2023-12-05 16:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELICAL TECHNOLOGY LTD.
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Companies with same name HELICAL TECHNOLOGY LTD.
The following companies were found which have the same name as HELICAL TECHNOLOGY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELICAL TECHNOLOGY MARKETING, LTD. DEQUINDRE MADISON HEIGHTS 48071 Michigan 25235 UNKNOWN Company formed on the 0000-00-00

Company Officers of HELICAL TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
ALISTAIR MATTHEW MORRIS
 Company Secretary 1999-03-05
ALISTAIR MATTHEW MORRIS
 Director 1999-03-05
CHARLES MARK ANTHONY MILLS MORRIS
 Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN MORRIS
 Company Secretary 1991-11-20 1999-03-25
ELIZABETH ANN MORRIS
 Director 1991-11-20 1999-03-25
JAMES MILLS MORRIS
 Director 1991-11-20 1999-03-25
DEREK HUDSON
 Director 1991-11-20 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MATTHEW MORRIS HELICAL INDUSTRIES LTD. Director 2017-10-01 CURRENT 1962-08-27 Active
ALISTAIR MATTHEW MORRIS HELICAL DIESEL TECHNOLOGIES LTD Director 2016-01-05 CURRENT 2016-01-05 Active
ALISTAIR MATTHEW MORRIS ANGLO EASTERN TRADING CO. LTD Director 2011-06-07 CURRENT 2011-06-07 Active
ALISTAIR MATTHEW MORRIS HELICAL ENGINEERING LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
THOMAS LIPINSKI ANDREW LIPINSKI LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
CHARLES MARK ANTHONY MILLS MORRIS HELICAL INDUSTRIES LTD. Director 2017-10-01 CURRENT 1962-08-27 Active
CHARLES MARK ANTHONY MILLS MORRIS GLOBAL ENERGY SYSTEMS & TECHNOLOGY LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
CHARLES MARK ANTHONY MILLS MORRIS ROLLAFRAM - TURBO BOOST LIMITED Director 1993-06-22 CURRENT 1993-06-22 Active - Proposal to Strike off

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
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Alistair Matthew Morris on 2020-11-01
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-22PSC05Change of details for Helical Industries Limited as a person with significant control on 2017-11-01
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK ANTHONY MILLS MORRIS / 01/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MATTHEW MORRIS / 01/11/2017
2017-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR MATTHEW MORRIS on 2017-11-01
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Dock Rd Lytham Lancs FY8 5AJ
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22AUDAUDITOR'S RESIGNATION
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-20AR0120/11/12 FULL LIST
2012-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-01-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-21AR0120/11/11 FULL LIST
2011-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-22AR0120/11/10 FULL LIST
2010-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-11-23AR0120/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK ANTHONY MILLS MORRIS / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MATTHEW MORRIS / 20/11/2009
2009-08-19225CURRSHO FROM 28/02/2010 TO 31/12/2009
2008-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-03-10363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-01-08AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-01-04363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-18363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-16363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-03-20225ACC. REF. DATE SHORTENED FROM 05/03/03 TO 28/02/03
2003-02-18AAFULL ACCOUNTS MADE UP TO 05/03/02
2002-01-07AAFULL ACCOUNTS MADE UP TO 05/03/01
2001-11-23363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/00
2000-12-07363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
1999-12-17363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/99
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-18288bDIRECTOR RESIGNED
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/98
1998-12-01363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/97
1997-12-01363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/96
1996-12-13363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-05-02CERTNMCOMPANY NAME CHANGED HELICAL SPRINGS (1979) LIMITED CERTIFICATE ISSUED ON 03/05/96
1996-03-01225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/03
1996-01-29363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-22363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1120066 Expired Licenced property: DOCK ROAD LYTHAM ST. ANNES FY8 5AQ;HELICAL WARTON TECHNICAL CENTRE HILLOCK LANE WARTON PRESTON PR4 1TP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HELICAL TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT (OWN ACCOUNT) 2001-10-18 Satisfied YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT 2000-01-12 Satisfied YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT 2000-01-12 Satisfied YORKSHIRE BANK PLC
CHARGE OVER DEPOSIT 1999-05-18 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1994-04-15 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1991-05-07 Satisfied HILL SAMUEL BANK LIMITED
MORTGAGE DEBENTURE 1983-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HELICAL TECHNOLOGY LTD.

Intangible Assets
Patents
We have not found any records of HELICAL TECHNOLOGY LTD. registering or being granted any patents
Domain Names

HELICAL TECHNOLOGY LTD. owns 2 domain names.

helical-industries.co.uk   helical-technology.co.uk  

Trademarks
We have not found any records of HELICAL TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELICAL TECHNOLOGY LTD.. 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 (25620 - Machining) as HELICAL TECHNOLOGY LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HELICAL TECHNOLOGY LTD. 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 HELICAL TECHNOLOGY LTD. 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 HELICAL TECHNOLOGY LTD. 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.
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    Other companies at postcode FY8 5AQ