About

Registered Number: 04709589
Date of Incorporation: 25/03/2003 (22 years ago)
Company Status: Active
Registered Address: 8 The Courtyard Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9PE,

 

Founded in 2003, Helm Navigation Ltd are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NETHERSOLE, James Robert 25 March 2003 - 1
HANCOCK, Robert Neil 25 March 2003 06 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 27 March 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 10 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 29 March 2011
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 16 September 2008
363s - Annual Return 21 April 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 11 November 2005
353 - Register of members 18 July 2005
287 - Change in situation or address of Registered Office 18 July 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.