About

Registered Number: 03916938
Date of Incorporation: 31/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 243 Berechurch Hall Road, Colchester, Essex, CO2 9NP,

 

Based in Colchester in Essex, Helmsman Services Ltd was setup in 2000, it has a status of "Active". The companies directors are listed as Willson, Anthony Ronald, Willson, James Alexander, Willson, Lindsey Marilynn, Willson, Oliver David, Knight, Maureen Angela in the Companies House registry. 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
WILLSON, Anthony Ronald 01 September 2000 - 1
WILLSON, James Alexander 15 August 2013 - 1
WILLSON, Lindsey Marilynn 26 May 2000 - 1
WILLSON, Oliver David 15 August 2013 - 1
KNIGHT, Maureen Angela 04 April 2005 19 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 31 January 2019
CH03 - Change of particulars for secretary 21 August 2018
AD01 - Change of registered office address 21 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 17 January 2014
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 10 February 2010
AD01 - Change of registered office address 10 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 24 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
363a - Annual Return 01 February 2008
MEM/ARTS - N/A 01 November 2007
MEM/ARTS - N/A 01 November 2007
CERTNM - Change of name certificate 30 October 2007
123 - Notice of increase in nominal capital 23 October 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 05 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2007
353 - Register of members 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
AA - Annual Accounts 23 August 2006
287 - Change in situation or address of Registered Office 26 July 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 07 February 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
225 - Change of Accounting Reference Date 16 October 2000
287 - Change in situation or address of Registered Office 14 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
CERTNM - Change of name certificate 02 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
NEWINC - New incorporation documents 31 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.