Helmrick Engineers Limited

Company Name	Helmrick Engineers Limited
Directors	Steven George Brooke and Elizabeth Emily Brooke
Company Status	Active
Company Number	01102779
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Steven George Brooke
Status	Current
Appointed	12 August 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Steven George Brooke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(48 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mrs Elizabeth Emily Brooke
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Harry Preston
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 9 months after company formation)
Appointment Duration	13 years (resigned 22 December 2004)
Role	Precision Engineer
Correspondence Address	2b Fall Lane Hartshead Liversedge West Yorkshire WF15 8AR

Director Name	Mr David Foster Brooke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 25 August 2022)
Role	Precision Engineer
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Secretary Name	Mrs Ruth Brooke
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Kevin Andrew Brooke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(20 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (resigned 30 April 2022)
Role	Works Manager
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Paul Matthew Brooke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Manor Park Gardens Gomersal Cleckheaton West Yorkshire BD19 4BA

Director Name	Mr Mark Richard Brooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(32 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Contact

Website	anglostainless.co.uk
Telephone	01924 462743
Telephone region	Wakefield

Location

Registered Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

250 at £1	Mark Richard Brooke 25.00% Ordinary
250 at £1	Mr Kevin Andrew Brooke 25.00% Ordinary
250 at £1	Steven Brooke 25.00% Ordinary
125 at £1	David Foster Brooke 12.50% Ordinary
125 at £1	Mrs Ruth Brooke 12.50% Ordinary

Financials

Year	2014
Net Worth	£413,432
Cash	£209,440
Current Liabilities	£402,211

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

20 November 1989	Delivered on: 1 December 1989 Satisfied on: 26 August 2015 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1977	Delivered on: 27 April 1977 Satisfied on: 26 August 2015 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future goodwill including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

20 November 1989

Delivered on: 1 December 1989
Satisfied on: 26 August 2015
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 April 1977

Delivered on: 27 April 1977
Satisfied on: 26 August 2015
Persons entitled: Yorkshire Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the undertaking and all property and assets present and future goodwill including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

5 July 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
19 June 2023	Notification of Jesco Holding Ltd as a person with significant control on 19 June 2023 (2 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
23 December 2022	Confirmation statement made on 21 December 2022 with updates (4 pages)
5 October 2022	Appointment of Mrs Elizabeth Emily Brooke as a director on 25 August 2022 (2 pages)
5 October 2022	Termination of appointment of David Foster Brooke as a director on 25 August 2022 (1 page)
10 May 2022	Termination of appointment of Kevin Andrew Brooke as a director on 30 April 2022 (1 page)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
15 July 2021	Cessation of Mark Richard Brooke as a person with significant control on 30 April 2021 (1 page)
15 July 2021	Cessation of Kevin Andrew Brooke as a person with significant control on 30 April 2021 (1 page)
4 May 2021	Appointment of Mr Steven George Brooke as a director on 30 April 2021 (2 pages)
4 May 2021	Termination of appointment of Mark Richard Brooke as a director on 30 April 2021 (1 page)
11 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
12 August 2019	Termination of appointment of Ruth Brooke as a secretary on 12 August 2019 (1 page)
12 August 2019	Appointment of Mr Steven George Brooke as a secretary on 12 August 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
8 February 2017	Second filing of Confirmation Statement dated 21/12/2016 (4 pages)
8 February 2017	Second filing of Confirmation Statement dated 21/12/2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/02/2017 (8 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/02/2017 (8 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (6 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (6 pages)
26 August 2015	Satisfaction of charge 1 in full (4 pages)
26 August 2015	Satisfaction of charge 2 in full (4 pages)
26 August 2015	Satisfaction of charge 1 in full (4 pages)
26 August 2015	Satisfaction of charge 2 in full (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury WF12 8LS on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury WF12 8LS on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury WF12 8LS on 2 January 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 February 2010	Secretary's details changed for Mrs Ruth Brooke on 22 February 2010 (1 page)
23 February 2010	Secretary's details changed for Mrs Ruth Brooke on 22 February 2010 (1 page)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Mr Mark Richard Brooke on 6 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr David Foster Brooke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Kevin Andrew Brooke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Kevin Andrew Brooke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark Richard Brooke on 6 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr David Foster Brooke on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Mr David Foster Brooke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark Richard Brooke on 6 November 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Mr Kevin Andrew Brooke on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 January 2009	Director's change of particulars / kevin brooke / 12/02/2008 (1 page)
8 January 2009	Director's change of particulars / kevin brooke / 12/02/2008 (1 page)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
18 January 2007	Return made up to 21/12/06; full list of members (3 pages)
18 January 2007	Return made up to 21/12/06; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
5 January 2006	Return made up to 21/12/05; full list of members (4 pages)
5 January 2006	Return made up to 21/12/05; full list of members (4 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Director's particulars changed (8 pages)
11 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Director's particulars changed (8 pages)
6 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 December 1998	Return made up to 21/12/98; no change of members (4 pages)
24 December 1998	Return made up to 21/12/98; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 December 1997	Return made up to 21/12/97; full list of members (6 pages)
23 December 1997	Return made up to 21/12/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
15 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 January 1996	Return made up to 21/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Return made up to 21/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
2 August 1995	Accounting reference date shortened from 31/05 to 30/04 (1 page)
2 August 1995	Accounting reference date shortened from 31/05 to 30/04 (1 page)
1 December 1989	Particulars of mortgage/charge (3 pages)
1 December 1989	Particulars of mortgage/charge (3 pages)
1 December 1989	Particulars of mortgage/charge (3 pages)
27 April 1977	Particulars of mortgage/charge (4 pages)
27 April 1977	Particulars of mortgage/charge (4 pages)