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Home > England & Wales Companies > NORTHERN HELICOPTER SERVICES LIMITED
Company Information for

NORTHERN HELICOPTER SERVICES LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, BD19 3QB,
Company Registration Number
01772873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northern Helicopter Services Ltd
NORTHERN HELICOPTER SERVICES LIMITED was founded on 1983-11-25 and has its registered office in Cleckheaton. The organisation's status is listed as "Active - Proposal to Strike off". Northern Helicopter Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHERN HELICOPTER SERVICES LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
BD19 3QB
Other companies in BD19
 
Filing Information
Company Number 01772873
Company ID Number 01772873
Date formed 1983-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 10:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN HELICOPTER SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of NORTHERN HELICOPTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARY OGDEN
 Company Secretary 1991-06-06
ELAINE MARIE BUTTERFIELD
 Director 1991-06-06
PAUL JOHN OGDEN
 Director 1991-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL MARY OGDEN SCOTSDALE PROPERTIES (YORK) LIMITED Company Secretary 1994-02-15 CURRENT 1994-02-04 Active
CAROL MARY OGDEN SCOTSDALE PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1983-01-26 Active
CAROL MARY OGDEN JOHN OGDEN PROPERTIES LIMITED Company Secretary 1991-01-14 CURRENT 1982-11-17 Active
CAROL MARY OGDEN ORCA DEVELOPMENTS LIMITED Company Secretary 1991-01-13 CURRENT 1986-04-09 Active
ELAINE MARIE BUTTERFIELD OXYGEN DATA MEDIA LTD Director 2018-04-24 CURRENT 2016-05-04 Active
ELAINE MARIE BUTTERFIELD SCOTSDALE PROPERTIES LIMITED Director 1997-07-08 CURRENT 1983-01-26 Active
ELAINE MARIE BUTTERFIELD JOHN OGDEN PROPERTIES LIMITED Director 1991-01-14 CURRENT 1982-11-17 Active
PAUL JOHN OGDEN 57 HOLLAND PARK MANAGEMENT LIMITED Director 1998-12-17 CURRENT 1987-12-09 Active
PAUL JOHN OGDEN SCOTSDALE PROPERTIES LIMITED Director 1997-07-08 CURRENT 1983-01-26 Active
PAUL JOHN OGDEN THE YORKSHIRE GOLF CLUB LIMITED Director 1997-02-26 CURRENT 1997-02-26 Active - Proposal to Strike off
PAUL JOHN OGDEN JOHN OGDEN PROPERTIES LIMITED Director 1991-01-14 CURRENT 1982-11-17 Active

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.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2023-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-11-15DS01Application to strike the company off the register
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARIE BUTTERFIELD
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN OGDEN
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0106/06/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0106/06/10 ANNUAL RETURN FULL LIST
2009-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-18363aReturn made up to 06/06/09; full list of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-09-23363sReturn made up to 06/06/08; no change of members
2007-07-10363sReturn made up to 06/06/07; no change of members
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-26363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD BD5 0BS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-18288cDIRECTOR'S PARTICULARS CHANGED
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-12363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-02-09288cDIRECTOR'S PARTICULARS CHANGED
1999-02-09288cDIRECTOR'S PARTICULARS CHANGED
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-08363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-12363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-07363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-15363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-08363sRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-10288DIRECTOR'S PARTICULARS CHANGED
1992-06-10363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-06-10363(288)DIRECTOR RESIGNED
1992-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/92
1992-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-19363aRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1990-11-22363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-08-22288DIRECTOR'S PARTICULARS CHANGED
1989-07-06287REGISTERED OFFICE CHANGED ON 06/07/89 FROM: C/O OGDEN GROUP OF COMPANIES OTLEY WEST YORKSHIRE
1989-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-02363RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-03-30363RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN HELICOPTER SERVICES 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 NORTHERN HELICOPTER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN HELICOPTER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 184,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTHERN HELICOPTER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 184,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN HELICOPTER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN HELICOPTER SERVICES LIMITED
Trademarks
We have not found any records of NORTHERN HELICOPTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN HELICOPTER SERVICES 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 (99999 - Dormant Company) as NORTHERN HELICOPTER SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN HELICOPTER SERVICES 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 NORTHERN HELICOPTER SERVICES 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 NORTHERN HELICOPTER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD19 3QB