| Company Name | Helm Navigation Limited |
|---|---|
| Director | James Robert Nethersole |
| Company Status | Active |
| Company Number | 04709589 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | James Robert Nethersole |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 37 Earlsfield Road Wandsworth London SW18 3DB |
| Secretary Name | James Robert Nethersole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 37 Earlsfield Road Wandsworth London SW18 3DB |
| Director Name | Robert Neil Hancock |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 10 Queenswood Avenue Wallington Surrey SM6 8HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | helmnavigation.com |
|---|
Location
| Registered Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Robert Nethersole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,567 |
| Cash | £23,235 |
| Current Liabilities | £12,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 16 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 April 2021 | Confirmation statement made on 14 March 2021 with updates (5 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 March 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 March 2019 | Registered office address changed from C/O Hubbard Lloyd 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 March 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Termination of appointment of Robert Hancock as a director (1 page) |
| 10 September 2013 | Termination of appointment of Robert Hancock as a director (1 page) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Registered office address changed from 2 the Attrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 2 the Attrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 20 September 2010 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for James Robert Nethersole on 23 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Robert Neil Hancock on 23 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for James Robert Nethersole on 23 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Robert Neil Hancock on 23 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 21 April 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 March 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 July 2005 | Location of register of members (1 page) |
| 18 July 2005 | Location of register of members (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: st. Martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: st. Martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 29 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 16 July 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Secretary resigned (1 page) |