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Home > England & Wales Companies > FRIARS AIRFIELD SOLUTIONS LIMITED
Company Information for

FRIARS AIRFIELD SOLUTIONS LIMITED

UNIT J5 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UL,
Company Registration Number
05117212
Private Limited Company
Active

Company Overview

About Friars Airfield Solutions Ltd
FRIARS AIRFIELD SOLUTIONS LIMITED was founded on 2004-05-04 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Friars Airfield Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FRIARS AIRFIELD SOLUTIONS LIMITED
 
Legal Registered Office
UNIT J5 HARRISON ROAD
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7UL
Other companies in LE16
 
Previous Names
FRIARS MARKETING LIMITED27/03/2018
Filing Information
Company Number 05117212
Company ID Number 05117212
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB861961206  
Last Datalog update: 2024-07-05 10:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIARS AIRFIELD SOLUTIONS LIMITED
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Company Officers of FRIARS AIRFIELD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELMA AUSTIN
Company Secretary 2004-05-04
NICHOLAS EDWARD AUSTIN
Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-04 2004-05-04

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
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-02-15DIRECTOR APPOINTED MRS HELEN AUSTIN
2023-04-26Director's details changed for Mr Nicholas Edward Austin on 2023-04-10
2023-04-26Change of details for Mr Nicholas Edward Austin as a person with significant control on 2023-04-10
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR HELMA AUSTIN on 2020-12-15
2020-12-15PSC04Change of details for Mr Nicholas Edward Austin as a person with significant control on 2020-12-15
2020-12-15CH01Director's details changed for Mr Nicholas Edward Austin on 2020-12-15
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 25 Audley Close Market Harborough Leicestershire LE16 8ER
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-27RES15CHANGE OF COMPANY NAME 27/03/18
2018-03-27CERTNMCOMPANY NAME CHANGED FRIARS MARKETING LIMITED CERTIFICATE ISSUED ON 27/03/18
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0104/05/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0104/05/13 ANNUAL RETURN FULL LIST
2012-08-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-04
2012-08-24ANNOTATIONClarification
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0104/05/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Nicholas Edward Austin on 2010-05-04
2009-07-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 04/05/09; full list of members
2008-12-0888(2)AD 14/11/08 GBP SI 98@1=98 GBP IC 2/100
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-01363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 28 RUSKIN CLOSE, RUGBY, WARWICKSHIRE CV22 5RU
2007-05-09363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-06-14225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-1488(2)RAD 04/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-11288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION 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 FRIARS AIRFIELD SOLUTIONS 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 FRIARS AIRFIELD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIARS AIRFIELD SOLUTIONS 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 2013-03-31 £ 139,993
Creditors Due Within One Year 2012-03-31 £ 150,663
Provisions For Liabilities Charges 2013-03-31 £ 3,831
Provisions For Liabilities Charges 2012-03-31 £ 2,110

Creditors and other liabilities

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
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FRIARS AIRFIELD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 129,767
Cash Bank In Hand 2012-03-31 £ 159,024
Current Assets 2013-03-31 £ 303,851
Current Assets 2012-03-31 £ 312,020
Debtors 2013-03-31 £ 167,084
Debtors 2012-03-31 £ 146,996
Shareholder Funds 2013-03-31 £ 181,543
Shareholder Funds 2012-03-31 £ 169,795
Stocks Inventory 2013-03-31 £ 7,000
Stocks Inventory 2012-03-31 £ 6,000
Tangible Fixed Assets 2013-03-31 £ 21,516
Tangible Fixed Assets 2012-03-31 £ 10,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIARS AIRFIELD SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FRIARS AIRFIELD SOLUTIONS LIMITED owns 6 domain names.

aviationgroundlighting.co.uk   aviationlighting.co.uk   osramledlighting.co.uk   airfieldlamps.co.uk   solarairfieldlighting.co.uk   solarairportlighting.co.uk  

Trademarks
We have not found any records of FRIARS AIRFIELD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIARS AIRFIELD SOLUTIONS 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 FRIARS AIRFIELD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIARS AIRFIELD SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by FRIARS AIRFIELD SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039
2018-12-0085308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2018-12-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2018-12-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-12-0085392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2018-11-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-10-0085392198Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles)
2018-10-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-10-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2015-06-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2015-05-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2015-04-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2015-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-03-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2014-03-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-11-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIARS AIRFIELD SOLUTIONS 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 FRIARS AIRFIELD SOLUTIONS 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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