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Company Information for GAMSTON AVIATION LIMITED
GAMSTON AVIATION LTD, RETFORD (GAMSTON) AIRPORT GAMSTON AIRFIELD, GAMSTON, RETFORD, NOTTINGHAMSHIRE, DN22 0QL,
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Company Registration Number
 01336063 Private Limited Company
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Company Overview
About Gamston Aviation Ltd
GAMSTON AVIATION LIMITED was founded on 1977-10-27 and has its registered office in Retford. The organisation's status is listed as "Active". Gamston Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GAMSTON AVIATION LIMITED | |
| Legal Registered Office | |
| GAMSTON AVIATION LTD RETFORD (GAMSTON) AIRPORT GAMSTON AIRFIELD GAMSTON RETFORD NOTTINGHAMSHIRE DN22 0QL Other companies in DN22 | |
Filing Information
| Company Number | 01336063 | |
|---|---|---|
| Company ID Number | 01336063 | |
| Date formed | 1977-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB816648507 |
| Last Datalog update: | 2024-03-07 01:29:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMSTON AVIATION LIMITED
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Company Officers of GAMSTON AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONNA BRIGITTE MCDONALD |
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AMIE MCDONALD |
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DONNA BRIGITTE MCDONALD |
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KEVIN MCDONALD |
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MICHAEL FRANCIS MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN LEESING |
Director | ||
DONNA BRIGITTE MCDONALD |
Director | ||
KEVIN MCDONALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAWTRY FARMS LIMITED | Director | 2016-03-02 | CURRENT | 1997-10-02 | Active | |
| RYTON FEEDS LIMITED | Director | 2016-03-02 | CURRENT | 2013-05-20 | Active | |
| TORNE VALLEY LIMITED | Director | 2016-03-02 | CURRENT | 1972-06-07 | Active | |
| MACDEE PLASTICS LIMITED | Director | 2016-06-07 | CURRENT | 2011-02-08 | Active | |
| RYTON ANIMAL FEEDS LIMITED | Director | 2016-06-07 | CURRENT | 2013-05-20 | Active | |
| FOREST AVIATION LIMITED | Director | 2016-06-07 | CURRENT | 2003-02-24 | Active | |
| RYTON FEEDS LIMITED | Director | 2016-03-02 | CURRENT | 2013-05-20 | Active | |
| TORNE TRUSTEES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| BAWTRY FARMS LIMITED | Director | 2000-02-09 | CURRENT | 1997-10-02 | Active | |
| TORNE VALLEY LIMITED | Director | 2000-02-09 | CURRENT | 1972-06-07 | Active | |
| RYTON ANIMAL FEEDS LIMITED | Director | 2013-08-10 | CURRENT | 2013-05-20 | Active | |
| RYTON FEEDS LIMITED | Director | 2013-08-03 | CURRENT | 2013-05-20 | Active | |
| TORNE TRUSTEES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| SANDCO 1200 LIMITED | Director | 2011-10-13 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
| SERLBY QUARRY LIMITED | Director | 2007-05-22 | CURRENT | 2007-04-03 | Active | |
| BAWTRY FARMS LIMITED | Director | 2000-03-24 | CURRENT | 1997-10-02 | Active | |
| TORNE VALLEY LIMITED | Director | 2000-03-24 | CURRENT | 1972-06-07 | Active | |
| RYTON ANIMAL FEEDS LIMITED | Director | 2016-06-13 | CURRENT | 2013-05-20 | Active | |
| MACDEE PLASTICS LIMITED | Director | 2016-06-07 | CURRENT | 2011-02-08 | Active | |
| BAWTRY FARMS LIMITED | Director | 2016-03-02 | CURRENT | 1997-10-02 | Active | |
| RYTON FEEDS LIMITED | Director | 2016-03-02 | CURRENT | 2013-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
| Statement by Directors | ||
| Solvency Statement dated 20/12/22 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 1 | ||
| SH19 | Statement of capital on 2022-12-21 GBP 1 | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 20/12/22 | |
| SH20 | Statement by Directors | |
| AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
| Second filing of company secretary appointment of Susanna Jane Meikle | ||
| RP04AP03 | Second filing of company secretary appointment of Susanna Jane Meikle | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
| CESSATION OF KEVIN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KEVIN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Thatcham Research as a person with significant control on 2021-12-23 | ||
| PSC02 | Notification of Thatcham Research as a person with significant control on 2021-12-23 | |
| PSC07 | CESSATION OF KEVIN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
| DIRECTOR APPOINTED MR RICHARD BILLYEALD | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD BILLYEALD | |
| DIRECTOR APPOINTED MR JONATHAN DAVID HEWETT | ||
| DIRECTOR APPOINTED MRS RUTH ELIZABETH MCRITCHIE | ||
| APPOINTMENT TERMINATED, DIRECTOR AMIE MCDONALD | ||
| Termination of appointment of Donna Brigitte Mcdonald on 2021-12-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DONNA BRIGITTE MCDONALD | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDONALD | ||
| Appointment of Ms Susie Meikle as company secretary on 2021-12-23 | ||
| AP03 | Appointment of Ms Susie Meikle as company secretary on 2021-12-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIE MCDONALD | |
| TM02 | Termination of appointment of Donna Brigitte Mcdonald on 2021-12-23 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID HEWETT | |
| Unaudited abridged accounts made up to 2021-10-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS MCDONALD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 5250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DONNA BRIGITTE MCDONALD | |
| AP01 | DIRECTOR APPOINTED AMIE MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEESING | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 5250000 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MCDONALD | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 5250000 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 5250000 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM GAMSTON AIRPORT GAMSTON RETPORD NOTTINGHAMSHIRE DN22 0QL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 26/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 123 | NC INC ALREADY ADJUSTED 08/02/06 | |
| RES04 | £ NC 5000000/10000000 08/ | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 88(2)R | AD 20/01/05--------- £ SI 250000@1 | |
| 123 | NC INC ALREADY ADJUSTED 19/01/05 | |
| RES04 | NC INC ALREADY ADJUSTED 19/01/05 | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/09/04--------- £ SI 250000@1=250000 £ IC 4750000/5000000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/11/97--------- £ SI 2000000@1=2000000 £ IC 2750000/4750000 | |
| 88(2)R | AD 13/06/97--------- £ SI 2500000@1=2500000 £ IC 250000/2750000 | |
| 123 | £ NC 250000/5000000 09/06/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 09/06/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/95 | |
| 363s | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93 | ||
| 363s | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SPECBRIDGE LIMITED CERTIFICATE ISSUED ON 18/10/93 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/93 | |
| Company name changed\certificate issued on 15/10/93 | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/92 | ||
| Ad 30/10/92--------- si 249998@1 | ||
| Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
| Registered office changed on 13/08/93 from:\50 norwood st north yorkshire YO12 7ER | ||
| Nc inc already adjusted 30/10/92 | ||
| Return made up to 26/01/93; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/10/91 | ||
| Return made up to 26/01/92; no change of members | ||
| Return made up to 14/03/91; no change of members | ||
| FULL ACCOUNTS MADE UP TO 31/10/90 | ||
| Return made up to 26/01/90; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/10/89 | ||
| Return made up to 26/07/89; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/10/88 | ||
| Return made up to 28/09/88; full list of members | ||
| Secretary resigned;new secretary appointed | ||
| FULL ACCOUNTS MADE UP TO 31/10/87 | ||
| Return made up to 28/09/87; full list of members | ||
| Return made up to 22/12/86; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/10/86 | ||
| Annual return made up to 22/12/85 | ||
| FULL ACCOUNTS MADE UP TO 31/10/85 |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation
Licences & Regulatory approval
We could not find any licences issued to GAMSTON AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GAMSTON AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMSTON AVIATION LIMITED
Intangible Assets
Patents
We have not found any records of GAMSTON AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAMSTON AVIATION LIMITED
Income
Government Income
Government spend with GAMSTON AVIATION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GAMSTON AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GAMSTON AVIATION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 88023000 | Aeroplanes and other powered aircraft of an unladen weight > 2.000 kg but <= 15.000 kg (excl. helicopters and dirigibles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMSTON AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GAMSTON AVIATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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