Helmeted Payroll Contracting Ltd. net worth, address, company information. Free

Company search

Helmeted Payroll Contracting Ltd (registration number 09304084) is a private limited company established on 2014-11-10 in United Kingdom. The firm was registered at The Business Centre, 28 Mill Street, Ottery St Mary, Devon EX11 1AD. Changed on 2023-09-18, the previous name this company used was Helmeted Guineafowl Ltd. Helmeted Payroll Contracting Ltd is operating under Standard Industrial Classification code: 52219 which means "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Helmeted Payroll Contracting Ltd
Number	09304084
Date of Incorporation:	2014-11-10
End of financial year:	30 November
Address:	The Business Centre, 28 Mill Street, Ottery St Mary, Devon, EX11 1AD
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Adam W. (in the company from 10 November 2023). The official register reports 3 persons of significant control, namely: Adam W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Noorulla M. has over 3/4 of shares, 3/4 to full of voting rights, Arul C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30
Current Assets	643	731
Number Shares Allotted	-	1
Shareholder Funds	1	-311
Total Assets Less Current Liabilities	1	-311

People with significant control

Adam W.

10 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Noorulla M.

1 November 2022 - 10 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arul C.

1 July 2016 - 1 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-11-30 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-11-30 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2024-01-03 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 91-93 91-93 Etnam Street Leominster Herefordshire HR6 8AP United Kingdom to 91-93 Etnam Street Leominster Herefordshire HR6 8AP on 2023-12-21 filed on: 21st, December 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Business Centre 28 Mill Street, Ottery St Mary Devon EX11 1AD United Kingdom to 91-93 91-93 Etnam Street Leominster Herefordshire HR6 8AP on 2023-12-20 filed on: 20th, December 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed helmeted payroll contracting LTDcertificate issued on 21/11/23 filed on: 21st, November 2023 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-11-10 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-10 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-11-10 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-11-10 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed helmeted guineafowl LTDcertificate issued on 18/09/23 filed on: 18th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from The Business Centre 32 Creedwell Orchard Taunton TA4 1JY United Kingdom to The Business Centre 28 Mill Street, Ottery St Mary Devon EX11 1AD on 2023-07-03 filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-01-03 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022-11-01 filed on: 4th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-01 filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-01 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-11-01 filed on: 4th, November 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS United Kingdom to The Business Centre 32 Creedwell Orchard Taunton TA4 1JY on 2022-07-22 filed on: 22nd, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 8th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-01-03 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 12th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-01-03 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-03 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom to The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS on 2020-05-19 filed on: 19th, May 2020 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 24th, March 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 14th, January 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Ground Floor Sanford House Skipper Way St Neots PE19 6LT United Kingdom to Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY on 2019-09-20 filed on: 20th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 11th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-01-03 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom to Ground Floor Sanford House Skipper Way St Neots PE19 6LT on 2017-12-26 filed on: 26th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Ground Floor Philbeach House Dale Haverfordwest SA62 3QU on 2017-12-05 filed on: 5th, December 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 2017-06-08 filed on: 8th, June 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 2017-06-08 filed on: 8th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-25 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016-06-14 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 3 Lewisham Road London SE13 7QS to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 2016-05-25 filed on: 25th, May 2016 \| address	Free Download (1 page)
(CH01) On 2016-03-03 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-25 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB United Kingdom to 3 Lewisham Road London SE13 7QS on 2015-10-22 filed on: 22nd, October 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-17 filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-02 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, November 2014 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2014-11-10: 1.00 GBP capital

Companies nearby - by postcode
Ioen Solutions Ltd
Andean Goose Ltd
Quantumia Ltd
Ratitea Ltd


Linkpinnacle Ltd
Greetbox Ltd
Bush Quail Ltd