About

Registered Number: 07176651
Date of Incorporation: 03/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 1 Paper Mews, 330 High Steet, Dorking, Surrey, RH4 2TU,

 

Helmet City.co.uk Ltd was registered on 03 March 2010 with its registered office in Dorking, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Dobney, Graham Frank, Holmes, Jennifer Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBNEY, Graham Frank 03 March 2010 - 1
HOLMES, Jennifer Clare 01 May 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 May 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2017
SH08 - Notice of name or other designation of class of shares 09 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 07 April 2017
RESOLUTIONS - N/A 04 April 2017
CC04 - Statement of companies objects 04 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 30 December 2016
MR01 - N/A 09 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 15 April 2011
NEWINC - New incorporation documents 03 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.