Active
Company Information for HELCIM HOMES LTD
2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE,
|
Company Registration Number
08254235
Private Limited Company
Active |
Company Name | |
---|---|
HELCIM HOMES LTD | |
Legal Registered Office | |
2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4FE Other companies in W1U | |
Company Number | 08254235 | |
---|---|---|
Company ID Number | 08254235 | |
Date formed | 2012-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:44:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER MELVILLE SMITH |
||
BEN ROBERT WESTRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL COBBOLD |
Director | ||
RICHARD JOHN BALAES |
Director | ||
DAVID JOHN MILES |
Director | ||
DAVID RAE WYLDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHER HOUSING LIMITED | Director | 2016-10-27 | CURRENT | 2011-07-21 | Active | |
MORRISON FACILITIES SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 1989-10-02 | Active | |
TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
COULTER ESTATES LTD. | Director | 2014-08-20 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
INSITU CARE LTD. | Director | 2014-05-15 | CURRENT | 2005-03-02 | Dissolved 2017-08-22 | |
MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
PLEXUS UK (SYSTEMS) LIMITED | Director | 2013-07-03 | CURRENT | 2010-05-19 | Dissolved 2017-08-22 | |
HELCIM GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2011-02-11 | Active | |
PLEXUS UK (FIRST PROJECT) LIMITED | Director | 2013-07-03 | CURRENT | 1997-02-03 | Active | |
ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
SUPPORTA LIMITED | Director | 2010-05-10 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
PS BUSINESS SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1989-09-14 | Active - Proposal to Strike off | |
PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
TERRAQUEST LIMITED | Director | 2010-02-28 | CURRENT | 1989-03-06 | Active | |
MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
MEARS SCOTLAND (HOUSING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
MEARS LIFETIME HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2009-03-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
MEARS HOME IMPROVEMENT LIMITED | Director | 2009-03-01 | CURRENT | 1999-02-19 | Active | |
MEARS HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2000-01-04 | Active | |
MEARS MODULAR HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
ROBERT HAWKINS (CONTRACTORS) LIMITED | Director | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
3C ASSET MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
CAREFORCE SERVICES LIMITED | Director | 2008-04-18 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
CAREFORCE GROUP LIMITED | Director | 2008-04-18 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2008-03-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
MEARS BUILDING CONTRACTORS LIMITED | Director | 2008-01-01 | CURRENT | 1997-06-27 | Dissolved 2017-08-22 | |
MEARS BUILDING SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1999-01-20 | Dissolved 2017-08-22 | |
R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED | Director | 2008-01-01 | CURRENT | 1975-07-25 | Dissolved 2017-09-12 | |
POWERSAVE LIMITED | Director | 2008-01-01 | CURRENT | 1987-06-26 | Dissolved 2017-09-12 | |
MEARS SOCIAL HOUSING LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-01 | Active | |
MEARS DECORATING SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
SCION TECHNICAL SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1998-11-20 | Active | |
SCION GROUP LIMITED | Director | 2008-01-01 | CURRENT | 2000-01-12 | Active | |
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-08 | Active | |
MEARS ENERGY LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-23 | Active | |
MEARS WALES LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-23 | Active | |
ELECTRICAL CONTRACTING SERVICES (UK) LIMITED | Director | 2008-01-01 | CURRENT | 1994-10-06 | Active | |
MEARS ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1999-02-25 | Active | |
MEARS FACILITY MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2001-09-04 | Active | |
LAIDLAW SCOTT LIMITED | Director | 2008-01-01 | CURRENT | 1992-08-07 | Active - Proposal to Strike off | |
SCION PROPERTY SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1933-06-17 | Active | |
MEARS LIMITED | Director | 2007-11-13 | CURRENT | 1990-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHRISTOPHER MELVILLE SMITH on 2024-10-10 | ||
Director's details changed for Mr Ben Robert Westran on 2024-10-10 | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH | ||
Change of details for Mears Limited as a person with significant control on 2024-10-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Mears Limited as a person with significant control on 2024-07-01 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Ben Robert Westran on 2017-02-17 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Christopher Melville Smith as company secretary on 2013-05-15 | |
AP01 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/14 FROM 25 Manchester Square London W1U 3PY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Cobbold on 2013-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLDE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DOWNING LLP (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELCIM HOMES LTD are:
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. |