Helionix Technologies Limited in Hailsham, BN27 4QR

Description

Data updated on: 25-02-2023

This business was registered in Hailsham under the ID 03596355. It was set up in 1998. The office of this firm was situated at Furnace Brook Fishery Trolliloes Cowbeech. The postal code is BN27 4QR. The enterprise was officially closed on 13th December 2022, meaning it had been in business for 24 years. Its listed name switch from Oval (1328) to Helionix Technologies Limited took place on 31st July 1998.

As mentioned in the following enterprise's directors directory, there were two directors: Alistair G. and Nichol C..

Executives who controlled the firm include: Nichol C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nichol C. owned 1/2 or less of company shares. Alistair G. owned 1/2 or less of company shares.

Previous company's names
Helionix Technologies Limited 1998-07-31
Oval (1328) Limited 1998-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-224 936	-224 291		-236 042	-283 530	-284 022

Balance Sheet
Cash Bank On Hand						15	15	15	15	15
Net Assets Liabilities						-284 022	-284 022	-284 022	-284 022	284 953	285 841
Property Plant Equipment						25 757	25 757	25 757	25 757	24 826
Cash Bank In Hand		26	709	15	15	15
Current Assets	512	26								15	15
Debtors	512
Intangible Fixed Assets	58 000	54 000	50 000	46 000
Net Assets Liabilities Including Pension Asset Liability	-224 936	-225 456	-230 990	-236 042	-283 530	-284 022
Tangible Fixed Assets	30 280	28 977	27 810	26 745	25 757	25 757

Capital & Reserves
Called Up Share Capital	2 130	2 130	2 130	2 130	2 130	2 130
Profit Loss Account Reserve	-470 051	-470 571	-476 105	-481 157	-528 645	-529 137
Shareholder Funds	-224 936	-224 291		-236 042	-283 530	-284 022

Other Financial Data
Accrued Liabilities							16 950	16 950	16 950	16 950
Accumulated Amortisation Impairment Intangible Assets						100 000	100 000	100 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment						51 305	51 305	51 305	51 305	52 236
Comprehensive Income Expense						-492
Creditors						309 894	309 894	309 894	309 894	309 894	309 894
Fixed Assets	88 380	83 077	77 910	72 845	25 857	25 857	25 857	25 857	25 857	24 926	24 038
Increase From Depreciation Charge For Year Property Plant Equipment										931
Intangible Assets Gross Cost						100 000	100 000	100 000	100 000	100 000
Investments Fixed Assets		100	100	100	100	100	100	100	100	100
Investments In Subsidiaries						100	100	100	100	100
Net Current Assets Liabilities	-313 316	-17 489	-17 056	-16 435	-16 935	-17 427	-309 879	-309 879	-309 879	309 879	309 879
Other Creditors						309 894	309 894	292 452	292 452	292 452
Percentage Class Share Held In Subsidiary									100	100
Profit Loss						-492
Property Plant Equipment Gross Cost						77 062	77 062	77 062	77 062	77 062
Creditors Due Within One Year Total Current Liabilities	313 828	307 394
Intangible Fixed Assets Aggregate Amortisation Impairment	42 000	46 000	50 000	54 000
Intangible Fixed Assets Amortisation Charged In Period		4 000	4 000	4 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000
Share Premium Account	242 985	242 985	242 985	242 985	242 985	242 985
Tangible Fixed Assets Cost Or Valuation	77 062	77 062	77 062	77 062
Tangible Fixed Assets Depreciation	46 782	48 085	49 252	50 317
Tangible Fixed Assets Depreciation Charge For Period		1 303
Total Assets Less Current Liabilities	-224 936	65 588	60 854	56 410	8 922	8 430				284 953	285 841
Total Investments Fixed Assets	100	100
Capital Employed		-225 456	-230 990	-236 042
Creditors Due After One Year		291 044	291 844	292 452	292 452	292 452
Creditors Due Within One Year		17 515	17 765	16 450	16 950	17 442
Number Shares Allotted				2 130	2 130	2 130
Par Value Share			0	1	1	1
Percentage Subsidiary Held					100	100
Share Capital Allotted Called Up Paid		2 130	2 130	2 130
Tangible Fixed Assets Depreciation Charged In Period			1 167	1 065
Value Shares Allotted				2 130	2 130	2 130

Company staff

Manningtons Ltd

Role: Corporate Secretary

Appointed: 01 December 2015

Latest update: 30 August 2023

Alistair G.

Role: Director

Appointed: 08 May 2000

Latest update: 30 August 2023

Nichol C.

Role: Director

Appointed: 31 July 1998

Latest update: 30 August 2023

Alistair G.

Role: Secretary

Appointed: 19 May 2003

Resigned: 01 December 2015

Latest update: 30 August 2023

Graham M.

Role: Secretary

Appointed: 16 February 1999

Resigned: 21 May 2003

Latest update: 30 August 2023

Oval Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 July 1998

Resigned: 31 July 1998

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 30 August 2023

Ovalsec Limited

Role: Corporate Nominee Director

Appointed: 10 July 1998

Resigned: 31 July 1998

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 30 August 2023

Ovalsec Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 1998

Resigned: 16 February 1999

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 30 August 2023

People with significant control

Nichol C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nichol C.

Notified on 8 July 2016

Nature of control:

1/2 or less of shares

Alistair G.

Notified on 8 July 2016

Nature of control:

1/2 or less of shares

Alistair G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	22 July 2023
Confirmation statement last made up date	08 July 2022

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 August 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	11 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Helionix Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manningtons Ltd

Alistair G.

Nichol C.

Alistair G.

Graham M.

Oval Nominees Limited

Ovalsec Limited

Ovalsec Limited

People with significant control

Nichol C.

Nichol C.

Alistair G.

Alistair G.

Accounts Documents

Company filings

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