Company number 04941193
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address MILL HOUSE, MILL COURT GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HELIX CONSULTANCY LIMITED are www.thehelixconsultancy.co.uk, and www.the-helix-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Helix Consultancy Limited is a Private Limited Company.
The company registration number is 04941193. The Helix Consultancy Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of The Helix Consultancy Limited is Mill House Mill Court Great Shelford Cambridge Cambridgeshire Cb22 5ld. The company`s financial liabilities are £55.39k. It is £31.05k against last year. The cash in hand is £61.91k. It is £11.41k against last year. And the total assets are £106.98k, which is £31.75k against last year. READ, Rachel is a Secretary of the company. READ, Rachel Sarah is a Director of the company. READ, Stephen Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
the helix consultancy Key Finiance
LIABILITIES
£55.39k
+127%
CASH
£61.91k
+22%
TOTAL ASSETS
£106.98k
+42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Stephen Michael Read
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Sarah Read
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HELIX CONSULTANCY LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
22 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
24 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/06/04
24 Nov 2003
Registered office changed on 24/11/03 from: 2C dolphin way stapleford cambridge CB2 5DW
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation