HELBAR AUTOMATION LIMITED

Millhouse Millhouse, Rochford, SS4 1DB, England
StatusACTIVE
Company No.04694140
CategoryPrivate Limited Company
Incorporated12 Mar 2003
Age21 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

HELBAR AUTOMATION LIMITED is an active private limited company with number 04694140. It was incorporated 21 years, 3 months, 27 days ago, on 12 March 2003. The company address is Millhouse Millhouse, Rochford, SS4 1DB, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 31 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 27 Mar 2024

Action Date: 12 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-12

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Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 27 Mar 2023

Action Date: 12 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-12

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 28 Mar 2022

Action Date: 12 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-12

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Confirmation statement with no updates

Date: 06 Apr 2021

Action Date: 12 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-12

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Accounts with accounts type total exemption full

Date: 31 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 24 Mar 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

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Accounts with accounts type total exemption full

Date: 03 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 21 Mar 2019

Action Date: 12 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-12

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Accounts with accounts type total exemption full

Date: 13 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 15 Mar 2018

Action Date: 12 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-12

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Accounts with accounts type total exemption full

Date: 12 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Accounts with accounts type total exemption small

Date: 30 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 30 Mar 2017

Action Date: 12 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-12

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Change registered office address company with date old address new address

Date: 17 Jan 2017

Action Date: 17 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-17

Old address: 1 Nelson Street Southend on Sea Essex SS1 1EG

New address: Millhouse East Street Rochford SS4 1DB

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 12 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-12

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Accounts with accounts type total exemption small

Date: 12 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Accounts with accounts type total exemption small

Date: 27 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 24 Mar 2015

Action Date: 12 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-12

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Accounts with accounts type total exemption small

Date: 31 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 31 Mar 2014

Action Date: 12 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-12

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Accounts with accounts type total exemption small

Date: 05 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 12 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-12

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Annual return company with made up date full list shareholders

Date: 20 Apr 2012

Action Date: 12 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-12

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Accounts with accounts type total exemption small

Date: 23 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 06 Apr 2011

Action Date: 12 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-12

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Accounts with accounts type total exemption small

Date: 31 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 04 May 2010

Action Date: 12 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-12

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Accounts with accounts type total exemption small

Date: 06 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Accounts with accounts type total exemption small

Date: 05 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 27 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/09; full list of members

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Legacy

Date: 10 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/08; no change of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 24 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Accounts with accounts type total exemption small

Date: 11 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 16 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/06; full list of members

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Legacy

Date: 17 Jan 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/05 to 30/06/05

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Accounts with accounts type total exemption full

Date: 31 Mar 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 09 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/05; full list of members

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/04; full list of members

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Legacy

Date: 22 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100

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Certificate change of name company

Date: 04 Jun 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed fieldfloat LIMITED\certificate issued on 04/06/03

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Legacy

Date: 14 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Apr 2003

Category: Address

Type: 287

Description: Registered office changed on 25/04/03 from: 1 mitchell lane bristol BS1 6BU

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Legacy

Date: 25 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 12 Mar 2003

Category: Incorporation

Type: NEWINC

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