Helbar Automation Limited

General information

Name:

Helbar Automation Ltd

Office Address:

Millhouse East Street SS4 1DB Rochford

Number: 04694140

Incorporation date: 2003-03-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helbar Automation Limited is a Private Limited Company, with headquarters in Millhouse, East Street in Rochford. The main office's zip code SS4 1DB. This enterprise has been in existence since 2003. The registration number is 04694140. The business name of this business got changed in 2003 to Helbar Automation Limited. This enterprise former business name was Fieldfloat. The company's principal business activity number is 28290 and their NACE code stands for Manufacture of other general-purpose machinery n.e.c.. 2022-06-30 is the last time company accounts were reported.

According to the latest data, the business is controlled by a single director: Philip H., who was chosen to lead the company twenty one years ago. The business had been directed by Terence W. till July 2003. Furthermore another director, specifically Colin M. resigned in June 2005. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Philip H. as a secretary since March 2003.

  • Previous company's names
  • Helbar Automation Limited 2003-06-04
  • Fieldfloat Limited 2003-03-12

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 07 May 2003

Latest update: 19 February 2024

Philip H.

Role: Secretary

Appointed: 25 March 2003

Latest update: 19 February 2024

People with significant control

Philip H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 24th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24th March 2015
Annual Accounts 25th January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25th January 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2017
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2014

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2015

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
21
Company Age

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