Helios Computing Limited

Company Name	Helios Computing Limited
Director	Keith Bruce Howlett
Company Status	Active
Company Number	02320567
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Keith Bruce Howlett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 1991(2 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Coquet Vale Felton Morpeth Northumberland NE65 9PW

Secretary Name	Mr Keith Bruce Howlett
Status	Current
Appointed	01 March 2014(25 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	13 Coquet Vale, Felton Morpeth Northumberland NE65 9PW

Director Name	Jean Margaret Howlett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1991(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 28 February 2001)
Role	Retired
Correspondence Address	54 Wheatsheaf Lane Staines Middlesex TW18 2PE

Secretary Name	Keith Bruce Howlett
Nationality	British
Status	Resigned
Appointed	17 February 1991(2 years, 2 months after company formation)
Appointment Duration	11 years (resigned 23 February 2002)
Role	Company Director
Correspondence Address	2 Cliff Row Cullercoats North Shields Tyne And Wear NE30 4QT

Secretary Name	Jean Margaret Howlett
Nationality	British
Status	Resigned
Appointed	23 February 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	54 Wheatsheaf Lane Staines Middlesex TW18 2PE

Secretary Name	Douglas Bernard Howlett
Nationality	British
Status	Resigned
Appointed	08 December 2004(16 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2014)
Role	Company Director
Correspondence Address	6 Benlaw Grove Felton Morpeth Northumberland NE65 9NG

Contact

Website	helios-computing.co.uk

Location

Registered Address	13 Coquet Vale, Felton Morpeth Northumberland NE65 9PW
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Felton
Ward	Shilbottle
Built Up Area	Felton (Northumberland)

Shareholders

98 at £1	Keith Bruce Howlett 98.00% Preference
2 at £1	Keith Bruce Howlett 2.00% Ordinary

Financials

Year	2014
Net Worth	-£1,165
Cash	£698
Current Liabilities	£1,863

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
14 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
5 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (4 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (4 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (4 pages)
18 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
18 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
9 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (4 pages)
9 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (4 pages)
9 March 2014	Termination of appointment of Douglas Howlett as a secretary (1 page)
9 March 2014	Appointment of Mr Keith Bruce Howlett as a secretary (2 pages)
9 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (4 pages)
9 March 2014	Termination of appointment of Douglas Howlett as a secretary (1 page)
9 March 2014	Appointment of Mr Keith Bruce Howlett as a secretary (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 March 2010	Director's details changed for Keith Bruce Howlett on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Keith Bruce Howlett on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Keith Bruce Howlett on 3 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
21 March 2008	Return made up to 01/03/08; full list of members (3 pages)
21 March 2008	Return made up to 01/03/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 01/03/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 01/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 May 2006	Return made up to 01/03/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 01/03/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 April 2005	Return made up to 01/03/05; full list of members (3 pages)
15 April 2005	Return made up to 01/03/05; full list of members (3 pages)
9 March 2005	Registered office changed on 09/03/05 from: 22 benlaw grove felton morpeth northumberland NE65 9NG (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 22 benlaw grove felton morpeth northumberland NE65 9NG (1 page)
9 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 6 cliff row cullercoats north shields tyne and wear NE30 4QT (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 6 cliff row cullercoats north shields tyne and wear NE30 4QT (1 page)
1 April 2004	Return made up to 01/03/04; full list of members (6 pages)
1 April 2004	Return made up to 01/03/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
7 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 March 2003	Return made up to 01/03/03; full list of members (6 pages)
7 March 2003	Return made up to 01/03/03; full list of members (6 pages)
5 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
8 January 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
20 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
17 January 2001	Full accounts made up to 30 November 2000 (13 pages)
17 January 2001	Full accounts made up to 30 November 2000 (13 pages)
20 April 2000	Return made up to 01/03/00; full list of members (6 pages)
20 April 2000	Return made up to 01/03/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 30 November 1999 (12 pages)
10 January 2000	Full accounts made up to 30 November 1999 (12 pages)
10 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1999	Full accounts made up to 30 November 1998 (13 pages)
31 January 1999	Full accounts made up to 30 November 1998 (13 pages)
12 March 1998	Return made up to 01/03/98; no change of members (4 pages)
12 March 1998	Return made up to 01/03/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 November 1997 (14 pages)
26 February 1998	Full accounts made up to 30 November 1997 (14 pages)
11 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Full accounts made up to 30 November 1996 (14 pages)
5 February 1997	Full accounts made up to 30 November 1996 (14 pages)
21 May 1996	Full accounts made up to 30 November 1995 (14 pages)
21 May 1996	Full accounts made up to 30 November 1995 (14 pages)
1 May 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/05/96 (6 pages)
1 May 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/05/96 (6 pages)
30 March 1995	Full accounts made up to 30 November 1994 (9 pages)
30 March 1995	Full accounts made up to 30 November 1994 (9 pages)
23 March 1995	Return made up to 01/03/95; no change of members (6 pages)
23 March 1995	Return made up to 01/03/95; no change of members (6 pages)

Helios Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check