Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FAR & WIDE AVIATION LIMITED
Company Information for

FAR & WIDE AVIATION LIMITED

26 ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL,
Company Registration Number
04771382
Private Limited Company
Active

Company Overview

About Far & Wide Aviation Ltd
FAR & WIDE AVIATION LIMITED was founded on 2003-05-20 and has its registered office in Richmond. The organisation's status is listed as "Active". Far & Wide Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAR & WIDE AVIATION LIMITED
 
Legal Registered Office
26 ORIEL HOUSE
THE QUADRANT
RICHMOND
TW9 1DL
Other companies in LS1
 
Filing Information
Company Number 04771382
Company ID Number 04771382
Date formed 2003-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833006269  
Last Datalog update: 2023-08-06 11:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAR & WIDE AVIATION LIMITED
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 FAR & WIDE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MICHAEL SIMPSON
Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2003-05-20 2017-01-13
PAUL BRETT
Director 2004-01-21 2012-02-23
STEPHEN MARK RUSHTON
Company Secretary 2005-04-04 2010-11-30
STEPHEN MARK RUSHTON
Director 2005-04-04 2010-11-30
SIMON CHARLES BEECHING
Director 2004-05-21 2006-11-01
PHILIP ANDREW ELSEY
Company Secretary 2003-05-20 2004-07-31
JACKIE BELL
Director 2003-07-30 2004-07-31
PHILIP ANDREW ELSEY
Director 2003-05-20 2004-07-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-05-20 2003-05-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL SIMPSON FAR & WIDE DEVELOPMENTS LTD Director 2017-10-17 CURRENT 2017-10-17 Active
GRAHAM MICHAEL SIMPSON FAR & WIDE LIMITED Director 2002-03-12 CURRENT 2002-03-12 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
2024-03-26APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SIMPSON
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM C/O C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-08AP01DIRECTOR APPOINTED MR DANIEL ANTONIOS SIMPSON
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Graham Michael Simpson on 2021-05-01
2021-05-05PSC04Change of details for Mr Graham Michael Simpson as a person with significant control on 2021-05-01
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-08CH01Director's details changed for Mr Graham Michael Simpson on 2021-03-08
2021-03-08PSC04Change of details for Mr Graham Michael Simpson as a person with significant control on 2021-03-08
2020-11-23CH01Director's details changed for Mr Graham Michael Simpson on 2020-11-23
2020-11-23PSC04Change of details for Mr Graham Michael Simpson as a person with significant control on 2020-11-23
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-06CH01Director's details changed for Mr Graham Michael Simpson on 2020-04-01
2020-04-03CH01Director's details changed for Mr Graham Michael Simpson on 2020-04-01
2020-04-03PSC04Change of details for Mr Graham Michael Simpson as a person with significant control on 2020-04-01
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-15CH01Director's details changed for Mr Graham Michael Simpson on 2018-01-15
2018-01-15PSC04Change of details for Mr Graham Michael Simpson as a person with significant control on 2018-01-15
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Elizabeth House 13- 19 Queen Street Leeds LS1 2TW
2017-01-25TM02Termination of appointment of York Place Company Secretaries Limited on 2017-01-13
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Graham Michael Simpson on 2015-09-14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-08CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2013-06-11AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-06-11AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSHTON
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RUSHTON
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-05-26AR0120/05/10 FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2009-06-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-27288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RUSHTON / 20/07/2007
2007-06-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-01288bDIRECTOR RESIGNED
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-06-02363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-29363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-11-24ELRESS80A AUTH TO ALLOT SEC 31/10/04
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24ELRESS386 DISP APP AUDS 31/10/04
2004-11-24ELRESS369(4) SHT NOTICE MEET 31/10/04
2004-07-12363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2003-08-22288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED
2003-07-0188(2)RAD 20/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288bSECRETARY RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25288bDIRECTOR RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




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

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FAR & WIDE AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of FAR & WIDE AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAR & WIDE AVIATION LIMITED
Trademarks
We have not found any records of FAR & WIDE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAR & WIDE AVIATION 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 (51102 - Non-scheduled passenger air transport) as FAR & WIDE AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAR & WIDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAR & WIDE 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 FAR & WIDE 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.
    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.