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

DIRECT AIR CHARTERS LIMITED

SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
05018786
Private Limited Company
Liquidation

Company Overview

About Direct Air Charters Ltd
DIRECT AIR CHARTERS LIMITED was founded on 2004-01-19 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Direct Air Charters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT AIR CHARTERS LIMITED
 
Legal Registered Office
SUSSEX INNOVATION
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in W6
 
Filing Information
Company Number 05018786
Company ID Number 05018786
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835512044  
Last Datalog update: 2022-10-13 16:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT AIR CHARTERS 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.
Companies with same name DIRECT AIR CHARTERS LIMITED
The following companies were found which have the same name as DIRECT AIR CHARTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT AIR CHARTERS LLC New Jersey Unknown

Company Officers of DIRECT AIR CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HERBERT ERNEST BILCLIFFE
 Company Secretary 2004-06-16
WENDY FRANCES MURPHY
 Director 2004-01-27
EMMA SUDDABY-BROWN
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY VINCENT MURPHY
 Company Secretary 2004-01-27 2004-06-16
ALEXANDER & CO SECRETARIES LTD
 Company Secretary 2004-01-19 2004-01-28
ALEXANDER & CO NOMINEES LIMITED
 Director 2004-01-19 2004-01-28

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
2023-06-05Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham BR3 3PS England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham BR3 3PS England
2022-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-27
2021-05-06600Appointment of a voluntary liquidator
2021-05-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-28
2021-05-06LIQ02Voluntary liquidation Statement of affairs
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Suite 203 Britannia House Glenthorne Road London W6 0LH England
2021-03-26PSC04Change of details for Mrs Wendy Frances Murphy as a person with significant control on 2021-01-19
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Suite 207 Britannia House 11 Glenthorne Road London W6 0LH
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-12-06AP04Appointment of Marcus Bishop Associates Limited as company secretary on 2018-12-01
2018-12-06TM02Termination of appointment of Brian Herbert Ernest Bilcliffe on 2018-12-01
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SUDDABY-BROWN
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 110
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20RP04CH01Second filing of change of directors details Emma Brown
2016-07-20ANNOTATIONClarification
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 110
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24CH01Director's details changed for Mrs Emma Sudderby-Brown on 2013-06-01
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-23AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROWN / 01/06/2013
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROWN / 01/06/2013
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-04SH0101/03/11 STATEMENT OF CAPITAL GBP 110
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0119/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY FRANCES MURPHY / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROWN / 01/10/2009
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROWN / 01/10/2009
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-04190LOCATION OF DEBENTURE REGISTER
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-22363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-06-0888(2)RAD 24/10/06--------- £ SI 100@1=100 £ IC 102/202
2007-06-0788(2)RAD 24/10/06--------- £ SI 100@1=100 £ IC 2/102
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/06
2006-05-08363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-07-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-21288bSECRETARY RESIGNED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 38 NELLA ROAD LONDON W6 9PB
2004-06-21288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET IPSWICH SUFFOLK IP1 3NU
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288bSECRETARY RESIGNED
2004-02-02288aNEW SECRETARY APPOINTED
2004-01-19NEWINCINCORPORATION 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 DIRECT AIR CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-04-30
Appointmen2021-04-30
Meetings o2021-04-20
Fines / Sanctions
No fines or sanctions have been issued against DIRECT AIR CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-11-12 Outstanding LLOYDS TSB BANK PLC
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

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 DIRECT AIR CHARTERS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT AIR CHARTERS LIMITED registering or being granted any patents
Domain Names

DIRECT AIR CHARTERS LIMITED owns 2 domain names.

chartermadesimple.co.uk   directaircharters.co.uk  

Trademarks
We have not found any records of DIRECT AIR CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT AIR CHARTERS 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 DIRECT AIR CHARTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT AIR CHARTERS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDIRECT AIR CHARTERS LIMITEDEvent Date2021-04-30
 
Initiating party Event TypeAppointmen
Defending partyDIRECT AIR CHARTERS LIMITEDEvent Date2021-04-30
Company Number: 05018786 Name of Company: DIRECT AIR CHARTERS LIMITED Nature of Business: Non-scheduled passenger air transport Registered office: The registered office of the Company will be changed…
 
Initiating party Event TypeMeetings o
Defending partyDIRECT AIR CHARTERS LIMITEDEvent Date2021-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT AIR CHARTERS 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 DIRECT AIR CHARTERS 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.
    Other companies at postcode CR0 0XT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1