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Home > England & Wales Companies > CRANFIELD AIRCRAFT SERVICES LIMITED
Company Information for

CRANFIELD AIRCRAFT SERVICES LIMITED

LITTLE MEAD, HOLLINGDON, NR SOULBURY, BUCKINGHAMSHIRE, LU7 0DN,
Company Registration Number
05104891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranfield Aircraft Services Ltd
CRANFIELD AIRCRAFT SERVICES LIMITED was founded on 2004-04-19 and has its registered office in Nr Soulbury. The organisation's status is listed as "Active - Proposal to Strike off". Cranfield Aircraft Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CRANFIELD AIRCRAFT SERVICES LIMITED
 
Legal Registered Office
LITTLE MEAD
HOLLINGDON
NR SOULBURY
BUCKINGHAMSHIRE
LU7 0DN
Other companies in LU7
 
Previous Names
GRAHAM AVIATION LIMITED25/06/2015
Filing Information
Company Number 05104891
Company ID Number 05104891
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842269911  
Last Datalog update: 2023-10-08 09:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANFIELD AIRCRAFT SERVICES LIMITED
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Company Officers of CRANFIELD AIRCRAFT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARION GRAHAM
 Company Secretary 2004-06-15
JOHN RICHARD GRAHAM
 Director 2004-04-25
MARION GRAHAM
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-19 2004-04-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-19 2004-04-19

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-29Application to strike the company off the register
2023-04-14Unaudited abridged accounts made up to 2022-10-31
2023-01-06Previous accounting period extended from 30/04/22 TO 31/10/22
2023-01-06AA01Previous accounting period extended from 30/04/22 TO 31/10/22
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-04-25CH01Director's details changed for John Richard Graham on 2019-02-22
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-24CH01Director's details changed for John Richard Graham on 2019-04-23
2019-04-24PSC04Change of details for Mr Jon Graham as a person with significant control on 2019-02-22
2019-04-23CH01Director's details changed for Mrs Marion Graham on 2019-04-23
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MARION GRAHAM on 2019-04-23
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AP01DIRECTOR APPOINTED MRS MARION GRAHAM
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25RES15CHANGE OF NAME 19/06/2015
2015-06-25CERTNMCompany name changed graham aviation LIMITED\certificate issued on 25/06/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2013-08-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM Little Mead Hollingdon Nr Soulby Buckinghamshire LU7 0DN
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/10 FROM 149-151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ
2010-04-23AR0119/04/10 ANNUAL RETURN FULL LIST
2009-09-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 19/04/09; full list of members
2009-06-10287Registered office changed on 10/06/2009 from 86 mildred avenue watford hertfordshire WD1 7DX
2008-09-29AA30/04/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-2388(2)RAD 25/05/05--------- £ SI 3@1=3 £ IC 2/5
2005-05-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-16288aNEW SECRETARY APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-1488(2)RAD 06/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-26288bSECRETARY RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to CRANFIELD AIRCRAFT 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 CRANFIELD AIRCRAFT 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
CRANFIELD AIRCRAFT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Creditors
Creditors Due Within One Year 2013-04-30 £ 16,246
Creditors Due Within One Year 2012-04-30 £ 49,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CRANFIELD AIRCRAFT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 25,259
Cash Bank In Hand 2012-04-30 £ 39,767
Current Assets 2013-04-30 £ 29,252
Current Assets 2012-04-30 £ 89,254
Debtors 2013-04-30 £ 3,993
Debtors 2012-04-30 £ 49,487
Shareholder Funds 2013-04-30 £ 18,056
Shareholder Funds 2012-04-30 £ 45,299
Tangible Fixed Assets 2013-04-30 £ 5,050
Tangible Fixed Assets 2012-04-30 £ 5,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANFIELD AIRCRAFT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFIELD AIRCRAFT SERVICES LIMITED
Trademarks
We have not found any records of CRANFIELD AIRCRAFT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANFIELD AIRCRAFT 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 (52230 - Service activities incidental to air transportation) as CRANFIELD AIRCRAFT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANFIELD AIRCRAFT 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 CRANFIELD AIRCRAFT 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 CRANFIELD AIRCRAFT SERVICES 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.
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