Company Information for FAR & WIDE AVIATION LIMITED
26 ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL,
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Company Registration Number
04771382
Private Limited Company
Active |
Company Name | |
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FAR & WIDE AVIATION LIMITED | |
Legal Registered Office | |
26 ORIEL HOUSE THE QUADRANT RICHMOND TW9 1DL Other companies in LS1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MICHAEL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PAUL BRETT |
Director | ||
STEPHEN MARK RUSHTON |
Company Secretary | ||
STEPHEN MARK RUSHTON |
Director | ||
SIMON CHARLES BEECHING |
Director | ||
PHILIP ANDREW ELSEY |
Company Secretary | ||
JACKIE BELL |
Director | ||
PHILIP ANDREW ELSEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR & WIDE DEVELOPMENTS LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
FAR & WIDE LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SIMPSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM C/O C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANTONIOS SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Michael Simpson on 2021-05-01 | |
PSC04 | Change of details for Mr Graham Michael Simpson as a person with significant control on 2021-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Michael Simpson on 2021-03-08 | |
PSC04 | Change of details for Mr Graham Michael Simpson as a person with significant control on 2021-03-08 | |
CH01 | Director's details changed for Mr Graham Michael Simpson on 2020-11-23 | |
PSC04 | Change of details for Mr Graham Michael Simpson as a person with significant control on 2020-11-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr Graham Michael Simpson on 2020-04-01 | |
CH01 | Director's details changed for Mr Graham Michael Simpson on 2020-04-01 | |
PSC04 | Change of details for Mr Graham Michael Simpson as a person with significant control on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Michael Simpson on 2018-01-15 | |
PSC04 | Change of details for Mr Graham Michael Simpson as a person with significant control on 2018-01-15 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Elizabeth House 13- 19 Queen Street Leeds LS1 2TW | |
TM02 | Termination of appointment of York Place Company Secretaries Limited on 2017-01-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Michael Simpson on 2015-09-14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RUSHTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RUSHTON / 20/07/2007 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 31/10/04 | |
ELRES | S369(4) SHT NOTICE MEET 31/10/04 | |
363a | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
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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
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as FAR & WIDE AVIATION LIMITED are:
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. |