About

Registered Number: 04357358
Date of Incorporation: 21/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 305 Western Bank, Sheffield, South Yorkshire, S10 2TJ,

 

Helmway Ltd was registered on 21 January 2002 with its registered office in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Active". Helmway Ltd has no directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 January 2019
CH03 - Change of particulars for secretary 23 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 22 December 2017
MR01 - N/A 01 March 2017
MR01 - N/A 23 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 07 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 05 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 23 January 2012
CH03 - Change of particulars for secretary 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD01 - Change of registered office address 27 January 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 10 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 23 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 23 January 2008
395 - Particulars of a mortgage or charge 10 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 February 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 06 May 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 01 February 2005
395 - Particulars of a mortgage or charge 09 November 2004
395 - Particulars of a mortgage or charge 04 November 2004
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
363s - Annual Return 16 April 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 13 February 2003
225 - Change of Accounting Reference Date 28 November 2002
395 - Particulars of a mortgage or charge 21 March 2002
MEM/ARTS - N/A 21 February 2002
RESOLUTIONS - N/A 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 13 February 2002
NEWINC - New incorporation documents 21 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2017 Outstanding

N/A

A registered charge 23 February 2017 Outstanding

N/A

Charge deed 21 February 2008 Outstanding

N/A

Charge deed 26 February 2007 Fully Satisfied

N/A

Legal charge 03 May 2005 Fully Satisfied

N/A

Debenture 29 October 2004 Fully Satisfied

N/A

Legal charge 29 October 2004 Fully Satisfied

N/A

Legal charge 28 May 2004 Fully Satisfied

N/A

Debenture 28 May 2004 Fully Satisfied

N/A

Legal charge 20 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.