About

Registered Number: 04806868
Date of Incorporation: 20/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9 Global Business Park, Hamburg Road, Hull, Humberside, HU7 0AE

 

Having been setup in 2003, Helix Precision Machining Ltd are based in Hull, Humberside. The organisation is VAT Registered in the UK. The company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANSAM, Lee 01 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 16 October 2014
CH01 - Change of particulars for director 21 July 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 24 March 2014
CH01 - Change of particulars for director 19 February 2014
MR01 - N/A 07 January 2014
MR01 - N/A 01 October 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 23 June 2011
MG01 - Particulars of a mortgage or charge 21 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 19 August 2009
395 - Particulars of a mortgage or charge 29 May 2009
AA - Annual Accounts 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
395 - Particulars of a mortgage or charge 19 December 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
395 - Particulars of a mortgage or charge 11 June 2008
363s - Annual Return 13 September 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 21 October 2004
225 - Change of Accounting Reference Date 21 October 2004
363s - Annual Return 17 September 2004
287 - Change in situation or address of Registered Office 30 October 2003
395 - Particulars of a mortgage or charge 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2003
RESOLUTIONS - N/A 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2013 Outstanding

N/A

A registered charge 24 September 2013 Outstanding

N/A

Legal charge 18 October 2010 Outstanding

N/A

Fixed & floating charge 15 May 2009 Outstanding

N/A

Legal charge 03 December 2008 Outstanding

N/A

Debenture 05 June 2008 Outstanding

N/A

All assets debenture 26 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.