VIRTUE AEROSPACE LIMITED - Machining - A business based in ENGLAND registered with Companies House

Company Overview

About Virtue Aerospace Ltd

VIRTUE AEROSPACE LIMITED was founded on 1980-03-12 and has its registered office in Horndean. The organisation's status is listed as "Active". Virtue Aerospace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

VIRTUE AEROSPACE LIMITED

Legal Registered Office

UNIT 3B WESSEX GATE
PORTSMOUTH ROAD
HORNDEAN
HANTS
PO8 9LP
Other companies in PO8

Previous Names

DI-SPARK LIMITED

13/04/2022

Filing Information

Company Number		01484947
Company ID Number		01484947
Date formed		1980-03-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2025
Account next due		30/04/2027
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB737239026

Last Datalog update:	2026-06-04 03:50:58
Primary Source:	Companies House

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Company Officers of VIRTUE AEROSPACE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EVERY LIGHT	Company Secretary	2005-11-22
SIMON BINNY	Director	2014-08-01
DAVID EVERY LIGHT	Director	1991-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ALBERT LE CLERCQ	Director	2005-11-22	2015-03-20
DENISE HAZELDEN	Company Secretary	2003-06-30	2005-11-22
ROBERT FREDERICK TURNER	Company Secretary	1997-10-24	2003-06-29
BOBBY EVERY LIGHT	Company Secretary	1993-09-16	1997-10-29
BOBBY EVERY LIGHT	Director	1991-03-15	1997-10-29
DIANA ROSEMARY ROGERS	Company Secretary	1991-03-15	1993-09-16
DIANA ROSEMARY ROGERS	Director	1991-03-15	1993-09-16

More director information

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
2026-07-23		Error
2026-05-09		CONFIRMATION STATEMENT MADE ON 13/03/26, WITH UPDATES
2026-04-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/25
2026-03-30		Change of share class name or designation
2026-03-30		Memorandum articles filed
2026-03-30		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for a share capital that is comprosed of ordinary shares 13/03/2026<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2026-03-27		Particulars of variation of rights attached to shares
2025-04-11		CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES
2024-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-19		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-12-14		Change of details for Kas-B Technologies Limited as a person with significant control on 2023-12-14
2023-04-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-13	CERTNM	Company name changed di-spark LIMITED\certificate issued on 13/04/22
2022-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-10-04	PSC07	CESSATION OF DAVID EVERY LIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014849470015
2021-09-30	PSC05	Change of details for Kas-B Technologies Limited as a person with significant control on 2021-09-29
2021-09-30	PSC07	CESSATION OF DELTEC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30	AP03	Appointment of Mr Simon Binny as company secretary on 2021-09-29
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EVERY LIGHT
2021-09-30	TM02	Termination of appointment of David Every Light on 2021-09-29
2021-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/21 FROM Unit 3B Wessex Gate Industrial Estate Portsmouth Road Horndean Hants PO8 9LP
2021-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014849470014
2021-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-15	AA01	Previous accounting period extended from 31/01/20 TO 31/07/20
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-03	SH01	25/02/20 STATEMENT OF CAPITAL GBP 71428.00
2020-03-03	SH08	Change of share class name or designation
2020-03-03	RES12	Resolution of varying share rights or name
2020-02-27	PSC05	Change of details for Deltec Holdings Limited as a person with significant control on 2020-02-25
2020-02-27	PSC02	Notification of Kas-B Technologies Limited as a person with significant control on 2020-02-25
2019-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014849470013
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014849470012
2018-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-26	CH01	Director's details changed for Mr David Every Light on 2017-01-24
2016-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014849470014
2016-03-30	AA01	Previous accounting period extended from 31/07/15 TO 31/01/16
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-30	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-27	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERT LE CLERCQ
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014849470013
2014-08-04	AP01	DIRECTOR APPOINTED MR SIMON BINNY
2014-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-25	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014849470012
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-04	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-12	MG01	Particulars of a mortgage or charge / charge no: 11
2012-06-11	CH01	Director's details changed for Mr David Every Light on 2012-06-11
2012-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID EVERY LIGHT on 2012-06-11
2012-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-16	AR01	15/03/12 FULL LIST
2011-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-04	AR01	15/03/11 FULL LIST
2011-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-19	AR01	15/03/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVERY LIGHT / 19/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALBERT LE CLERCQ / 19/03/2010
2009-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-18	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-16	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-17	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-12-19	288b	SECRETARY RESIGNED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-03-21	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-21	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-03-23	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-30	288b	SECRETARY RESIGNED
2004-01-22	288a	NEW SECRETARY APPOINTED
2003-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-26	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-21	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-30	123	NC INC ALREADY ADJUSTED 24/05/01
2001-05-30	RES13	CAPITALISE 24/05/01
2001-05-30	RES04
2001-05-30	88(2)R
2001-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-14	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-03-21	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to VIRTUE AEROSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 VIRTUE AEROSPACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-26	Outstanding	MANAGING TRUSTEES OFDI-SPARK LIMITED RETIREMENT BENEFIT SCHEME
	2014-08-14	Outstanding	MANAGING TRUSTEES OF DI-SPARK LIMITED RETIREMENT BENEFIT SCHEME
	2014-01-15	Outstanding	MANAGING TRUSTEES OF DI-SPARK LIMITED RETIREMENT BENEFIT SCHEME
LONG TERM LOAN AGREEMENT	2012-12-10	Satisfied	MANAGING TRUSTEE OF DI-SPARK LIMITED RETIREMENT BENEFIT SCHEME
LONG TERM LOAN AGREEMENT FLOATING CHARGE	2011-01-11	Satisfied	MANAGING TRUSTEE OF DI-SPARK LIMITED RETIREMENT BENEFIT SCHEME
ALL ASSETS DEBENTURE DEED	2003-08-28	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE	1998-02-16	Satisfied	ROYSCOT COMMERCIAL LEASING LTD
DEBENTURE	1997-10-29	Satisfied	BOBBY EVERY LIGHT
CHATTEL MORTGAGE	1993-09-02	Satisfied	CLOSE BROTHERS LIMITED
CHATTELS MORTGAGE	1986-12-12	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1985-07-01	Satisfied	FORWARD TRUST LIMITED
SINGLE DEBENTURE	1985-02-21	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1984-08-21	Satisfied	LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS	1982-09-13	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2019-01-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 VIRTUE AEROSPACE LIMITED

Intangible Assets

Patents

We have not found any records of VIRTUE AEROSPACE LIMITED registering or being granted any patents

Domain Names

VIRTUE AEROSPACE LIMITED owns 1 domain names.

di-mach.co.uk

Trademarks

We have not found any records of VIRTUE AEROSPACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIRTUE AEROSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as VIRTUE AEROSPACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VIRTUE AEROSPACE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIRTUE AEROSPACE 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 VIRTUE AEROSPACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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