Helmdon Blackpits Power Limited. net worth, address, company information. Free

Company search

Helmdon Blackpits Power Limited (registration number 08884875) is a private limited company established on 2014-02-10 in England. The business is registered at The Watering Farm, Creeting St. Mary, Ipswich IP6 8ND. Helmdon Blackpits Power Limited is operating under SIC code: 35210 - "manufacture of gas".

Company details

Name	Helmdon Blackpits Power Limited
Number	08884875
Date of Incorporation:	February 10, 2014
End of financial year:	31 December
Address:	The Watering Farm, Creeting St. Mary, Ipswich, IP6 8ND
SIC code:	35210 - Manufacture of gas

When it comes to the 3 directors that can be found in this firm, we can name: Hugh U. (in the company from 25 February 2022), James S. (appointment date: 25 February 2022), Edward B. (appointed on 21 December 2017). 1 secretary is in the company: Hannah M. (appointed on 21 December 2017). The official register reports 2 persons of significant control, namely: Mc Asset Co Limited can be reached at The Watering Farm, Creeting St. Mary, IP6 8ND Ipswich, Suffolk. The corporate PSC has over 3/4 of shares,. Fliscombe Power Limited can be reached at 33 Holborn, EC1N 2HT London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,647,538	3,529,349	3,548,520	4,086,391	3,727,446	5,303,500
Total Assets Less Current Liabilities	-	10,382,195	12,318,946	11,765,309	11,651,397	10,850,021	12,383,836
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	0	-	-	-	-	-	-

People with significant control

Mc Asset Co Limited

21 December 2017

Address	Material Change Limited The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, IP6 8ND, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11108170
Nature of control:	75,01-100% shares

Fliscombe Power Limited

6 April 2016 - 21 December 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08922467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(CH03) On 2022-11-14 secretary's details were changed filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2022-02-25 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2019-12-05 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-11-21 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-21 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-02-28 filed on: 12th, November 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Watering Farm Creeting St. Mary Ipswich IP6 8nd on 2018-04-12 filed on: 12th, April 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to The Shard London Bridge Street London SE1 9SG on 2018-02-07 filed on: 7th, February 2018 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-12-21 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-21 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-21 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AP03) On 2017-12-21 - new secretary appointed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-21 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-21: 2.00 GBP filed on: 25th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (15 pages)
(TM01) Director appointment termination date: 2017-12-21 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-12-21 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 088848750001 in full filed on: 3rd, January 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088848750002, created on 2017-12-21 filed on: 27th, December 2017 \| mortgage	Free Download (48 pages)
(AA) Accounts for a small company made up to 2017-02-28 filed on: 21st, December 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2017-11-03 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-03 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-02-29 filed on: 7th, December 2016 \| accounts	Free Download (16 pages)
(CH01) On 2014-12-15 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-05-31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) On 2016-05-16 - new secretary appointed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-05-16 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-10 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
(AP03) On 2015-05-01 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-05-01 filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-02-10 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
(AP03) On 2014-12-29 - new secretary appointed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 13th, November 2014 \| resolution
(SH08) Change of share class name or designation filed on: 13th, November 2014 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-29 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-09-29 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-09-29 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-02-28 to 2014-02-28 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088848750001, created on 2014-09-29 filed on: 9th, October 2014 \| mortgage	Free Download (49 pages)
(SH01) Statement of Capital on 2014-03-05: 1.00 GBP filed on: 7th, March 2014 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, February 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Decoy Farm Power Limited [0.00 mile]
Utility Solutions (uk) Ltd [0.19 mile]
Simon West Vintage Restorations Ltd. [0.19 mile]
Bosmere Gas Services Limited [0.40 mile]


Klaus Union (u.k.) Limited [0.11 mile]
Scorpio Racing And Promotions Limited [0.19 mile]
M & S Enterprises Limited [0.36 mile]
Tony White Joinery Limited [0.42 mile]