NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Company Name
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Legal Registered Office
1 PEROWNE WAY PUCKERIDGE WARE HERTFORDSHIRE SG11 1SZ Other companies in CB21

Company Number		02613744
Company ID Number		02613744
Date formed		1991-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2025
Account next due		31/03/2027
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY

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.

Company Officers of NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL THOMAS CATANACH	Company Secretary	2018-06-19
PAUL THOMAS CATANACH	Director	2018-06-19
JOHN MICHAEL GRATY	Director	1991-06-12
ANTHONY RICHARD WOOD	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SILKE SHEPPARD	Company Secretary	2011-07-01	2018-06-19
BRIAN ANTHONY WALLACE	Director	1991-06-12	2018-05-23
MICHAEL CHARLES SHEPPARD	Director	2008-07-01	2018-05-22
JOHN COULTER	Company Secretary	1995-01-10	2011-07-01
RICHARD ARTHUR JOHN HURST	Director	1999-08-26	2006-09-17
FRANCIS ALFRED SPEAR	Director	1991-10-16	2005-08-01
TREVOR QUENTIN LOVEDAY	Director	1997-12-01	2003-04-04
ROGER BARRINGTON TYLER	Director	1991-05-22	1999-08-26
JOHN ANTHONY ROLLASON	Director	1991-10-16	1997-12-01
LIONAL GRAHAM CALLOW	Director	1991-06-12	1997-03-08
JOHN COULTER	Director	1991-10-16	1995-04-14
LIONAL GRAHAM CALLOW	Company Secretary	1991-06-12	1995-01-10
WILLIAM ALFRED FREDERICK DAVIS	Company Secretary	1991-05-22	1991-06-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-05-22	1991-05-22
LONDON LAW SERVICES LIMITED	Nominated Director	1991-05-22	1991-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY RICHARD WOOD	WARRIOR (AERO-MARINE) LIMITED	Director	2001-10-10	CURRENT	1995-09-13	Active
ANTHONY RICHARD WOOD	NET EXPRESS LIMITED	Director	2001-09-17	CURRENT	2000-05-12	Dissolved
ANTHONY RICHARD WOOD	ATLANTIC-MANN LIMITED	Director	1995-04-27	CURRENT	1995-04-27	Dissolved

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
2026-07-03		APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WOOD
2026-07-03		CESSATION OF BRIAN ANTHONY WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2026-05-29		CONFIRMATION STATEMENT MADE ON 15/05/26, WITH NO UPDATES
2026-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25
2025-05-15		CONFIRMATION STATEMENT MADE ON 15/05/25, WITH NO UPDATES
2024-06-30		CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-05		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA GRATY
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GRATY
2020-09-23	PSC07	CESSATION OF JOHN MICHAEL GRATY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-01	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	PSC07	CESSATION OF BRIAN ANTHONY WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27	AA01	Previous accounting period extended from 31/05/19 TO 30/06/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-10	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	TM02	Termination of appointment of Silke Sheppard on 2018-06-19
2018-06-19	AP01	DIRECTOR APPOINTED MR PAUL THOMAS CATANACH
2018-06-19	AP03	Appointment of Mr Paul Thomas Catanach as company secretary on 2018-06-19
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Halfway Cottage Linton Road Hadstock Cambridge Cambridgeshire CB21 4NU
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY WALLACE
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES SHEPPARD
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-02	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 700
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 700
2016-05-24	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-07	LATEST SOC	07/06/15 STATEMENT OF CAPITAL;GBP 700
2015-06-07	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 700
2014-06-03	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-30	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-05-30	CH01	Director's details changed for Captain John Michael Graty on 2013-05-12
2013-01-24	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-26	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-22	AP03	Appointment of Dr Silke Sheppard as company secretary
2011-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/11 FROM 21 the Holdings Hatfield Hertfordshire AL9 5HH
2011-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN COULTER
2011-05-23	AR01	22/05/11 FULL LIST
2011-01-25	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-01	AR01	22/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ANTHONY WALLACE / 22/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SHEPPARD / 22/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN MICHAEL GRATY / 22/05/2010
2010-01-17	AA	31/05/09 TOTAL EXEMPTION FULL
2009-05-26	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-24	288a	DIRECTOR APPOINTED MICHAEL CHARLES SHEPPARD
2008-05-26	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-11	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/07
2007-06-11	363(288)	DIRECTOR RESIGNED
2007-06-11	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-14	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05
2005-09-13	288b	DIRECTOR RESIGNED
2005-09-02	288a	NEW DIRECTOR APPOINTED
2005-05-31	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-25	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04
2004-06-02	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-29	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
2003-05-30	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-28	288b	DIRECTOR RESIGNED
2003-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-02	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-02-06	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
2001-06-07	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-01	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-14	288b	DIRECTOR RESIGNED
1999-09-14	288a	NEW DIRECTOR APPOINTED
1999-06-05	363s	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-01	363s	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-01-07	288b	DIRECTOR RESIGNED
1998-01-07	288a	NEW DIRECTOR APPOINTED
1997-12-31	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-13	363s	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-03-24	288b	DIRECTOR RESIGNED
1996-12-18	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-10	363s	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS; AMEND
1996-06-05	363s	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-23	363s	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1995-04-21	288	DIRECTOR RESIGNED
1995-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/95 FROM: COLTSFOOT FARM ANSTEY BUNTINGFORD HERTFORDSHIRE SG9 0DE
1995-01-19	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52102 - Operation of warehousing and storage facilities for air transport activities

Licences & Regulatory approval

We could not find any licences issued to NUTHAMPSTEAD AIRFIELD ASSOCIATES 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 NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Trademarks

We have not found any records of NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUTHAMPSTEAD AIRFIELD ASSOCIATES 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NUTHAMPSTEAD AIRFIELD ASSOCIATES 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 NUTHAMPSTEAD AIRFIELD ASSOCIATES 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 NUTHAMPSTEAD AIRFIELD ASSOCIATES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2026-06-04 04:08:40
Primary Source:	Companies House

Company Overview

Company Officers of NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Related Directorships