Helston Garages Group Limited. net worth, address, company information. Free

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Helston Garages Group Limited (Companies House Registration Number 04022175) is a private limited company legally formed on 2000-06-27 originating in United Kingdom. The enterprise can be found at Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead NE11 0XA. Having undergone a change in 2000-12-08, the previous name the business used was Michco 209 Limited. Helston Garages Group Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Helston Garages Group Limited
Number	04022175
Date of Incorporation:	2000-06-27
End of financial year:	28 February
Address:	Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0XA
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Karen A. (in the company from 17 December 2022), David C. (appointment date: 17 December 2022), Robert F. (appointed on 17 December 2022). 1 secretary is present as well: Nicola L. (appointed on 17 December 2022). The official register lists 10 persons of significant control, namely: Vertu Motors Plc is located at Fifth Avenue, Team Valley Trading Estate, NE11 0XA Gateshead, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jane R. owns over 3/4 of shares, 3/4 to full of voting rights, Sarah B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertu Motors Plc

17 December 2022

Address	Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane R.

1 December 2022 - 17 December 2022

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

Sarah B.

1 December 2022 - 17 December 2022

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

Anthony B.

1 December 2022 - 17 December 2022

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

Antony R.

1 December 2022 - 17 December 2022

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

Philip R.

1 December 2022 - 17 December 2022

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

Andrew B.

6 April 2016 - 17 December 2022

Nature of control:	significiant influence or control

Executors Of The Estate Of Ds Carr

13 February 2022 - 1 December 2022

Address	85 Meneage Street, Helston, TR13 8RD, England
Legal authority	Uk
Legal form	Estate Of Deceased Shareholder
Nature of control:	50,01-75% shares

David C.

6 April 2016 - 13 February 2022

Nature of control:	25-50% shares

Betty C.

6 April 2016 - 10 January 2022

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Tue, 28th Feb 2023 filed on: 6th, December 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Tue, 28th Feb 2023 filed on: 6th, December 2023 \| accounts	Free Download (19 pages)
(AA01) Extension of current accouting period to Tue, 28th Feb 2023 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, April 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, July 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 30th, April 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 17th Jul 2015: 5222222.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 10th, July 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 30th Jun 2014: 5222222.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 9th, August 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 26th, July 2010 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 20th, September 2009 \| accounts	Free Download (35 pages)
(363a) Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 12th, September 2008 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to Thu, 14th Aug 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (34 pages)
(363a) Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 29th, September 2006 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 29th, September 2006 \| accounts	Free Download (41 pages)
(363a) Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 27th Jul 2005 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, August 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 15th, October 2002 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 15th, October 2002 \| accounts	Free Download (37 pages)
(363s) Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 5th, September 2001 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 5th, September 2001 \| accounts	Free Download (36 pages)
(363s) Annual return drawn up to Sun, 29th Jul 2001 with complete member list filed on: 29th, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sun, 29th Jul 2001 with complete member list filed on: 29th, July 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 25th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 25th, April 2001 \| accounts	Free Download (1 page)

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