HELICAL COMPONENTS (COVENTRY) LIMITED

Key Data

Status

Active

Company No.

02957078

Incorporation date

04/08/1994

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

05/02/2026

Secretary's details changed for Mr John Dearson Morgan on 2026-02-04

View PDF (1 pages)

05/02/2026

Director's details changed for Mr John Dearson Morgan on 2026-02-05

View PDF (2 pages)

04/02/2026

Registered office address changed from Unit 2 Telford Road Bayton Road Industrial Estate Exhall Coventry CV7 9ES to Unit 7, 20 Newton Road Harrowbrook Industrial Estate Hinckley Leicestershire LE103DS on 2026-02-04

View PDF (1 pages)

04/02/2026

Change of details for Mr John Dearson Morgan as a person with significant control on 2026-02-04

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

27/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

12/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

18/09/2023

Cancellation of shares. Statement of capital on 2022-09-01

View PDF (6 pages)

18/09/2023

Purchase of own shares.

View PDF (4 pages)

06/09/2023

Resolutions

View PDF (1 pages)

29/08/2023

Change of share class name or designation

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29/08/2023

Memorandum and Articles of Association

View PDF (39 pages)

16/08/2023

Termination of appointment of Kaye Norbury as a director on 2022-09-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Gary Paul Pownall as a director on 2022-09-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Kaye Norbury as a secretary on 2022-09-01

View PDF (1 pages)

16/08/2023

Cessation of Kaye Norbury as a person with significant control on 2022-09-01

View PDF (1 pages)

16/08/2023

Change of details for Mr John Dearson Morgan as a person with significant control on 2022-10-27

View PDF (2 pages)

16/08/2023

Cessation of Gary Paul Pownall as a person with significant control on 2022-10-27

View PDF (1 pages)

16/08/2023

Termination of appointment of Sandra Dawn Whitehead as a director on 2023-04-20

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

16/08/2023

Appointment of Mr John Dearson Morgan as a secretary on 2022-09-01

View PDF (2 pages)

23/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
32.95K
-
0.00
-
-

2023
2
25.27K
-
0.00
-
-

2023
2
25.27K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

25.27K £-23.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	04/08/1994 - 04/08/1994	2524
Brewer, Kevin	Nominee Director	04/08/1994 - 04/08/1994	2895
Norbury, Kaye	Director	31/08/1995 - 01/09/2022	-
Pownall, Gary Paul	Director	31/08/1995 - 01/09/2022	-
Warner, Stephen Norman Raymond	Director	31/08/1995 - 28/02/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELICAL COMPONENTS (COVENTRY) LIMITED

HELICAL COMPONENTS (COVENTRY) LIMITED is an(a) Active company incorporated on 04/08/1994 with the registered office located at Unit 7, 20 Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire LE10 3DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HELICAL COMPONENTS (COVENTRY) LIMITED?

HELICAL COMPONENTS (COVENTRY) LIMITED is currently Active. It was registered on 04/08/1994 .

Where is HELICAL COMPONENTS (COVENTRY) LIMITED located?

HELICAL COMPONENTS (COVENTRY) LIMITED is registered at Unit 7, 20 Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire LE10 3DS.

What does HELICAL COMPONENTS (COVENTRY) LIMITED do?

HELICAL COMPONENTS (COVENTRY) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does HELICAL COMPONENTS (COVENTRY) LIMITED have?

HELICAL COMPONENTS (COVENTRY) LIMITED had 2 employees in 2023.

What is the latest filing for HELICAL COMPONENTS (COVENTRY) LIMITED?

The latest filing was on 05/02/2026: Secretary's details changed for Mr John Dearson Morgan on 2026-02-04.