Helmet Securities Limited

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helmet securities limited
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Large Enterprise

Helmet Securities Limited

00600633•Private Limited With Share Capital

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

17/03/1958

Company Age

68 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Helmet Securities Limited (00600633) is a private limited with share capital incorporated on 17/03/1958 (68 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Helmet securities limited is a company based out of 3rd floor, 1 ashley road, altrincham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/03/1958
WA142DT

Financial Overview

Total Assets

£488.27M

Liabilities

£8.26M

Net Assets

£480.01M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
anthony hugh smith
director
S
syed waqas ahmed
director
E
euan daney ross cameron
director
A
alison jane starr
director
G
georgina adams green
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Auditors Resignation Company
Category:Auditors
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2021
Legacy
Category:Insolvency
Date:26-11-2021
Legacy
Category:Capital
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Move Registers To Registered Office Company
Category:Address
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:09-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Capital
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:10-10-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1, Ashley Road, Altrincham, Cheshire, WA142DTRegistered
93-96 Chadwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA71PW

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Contact

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT