Company Information for EUROPA AIRCRAFT (2004) LTD
HANGER 2 SCOTTOW ENTERPRISE PARK, LAMAS ROAD, BADERSFIELD, NORWICH, NORFOLK, NR10 5FB,
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Company Registration Number
05219784
Private Limited Company
Active |
Company Name | |
---|---|
EUROPA AIRCRAFT (2004) LTD | |
Legal Registered Office | |
HANGER 2 SCOTTOW ENTERPRISE PARK LAMAS ROAD, BADERSFIELD NORWICH NORFOLK NR10 5FB Other companies in NR13 | |
Company Number | 05219784 | |
---|---|---|
Company ID Number | 05219784 | |
Date formed | 2004-09-02 | |
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 | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:08:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN STANBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONICHA LOUISA STANBRIDGE |
Company Secretary | ||
SIMON ASTLEY COOPER |
Company Secretary | ||
ROGER CATESBY BULL |
Director | ||
KAREN HELEN WARD |
Director | ||
JOHN LESLIE WHEELER |
Director | ||
JAMES STUART TUCKER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT CADUCEUS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
SWIFT AEROSYSTEMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
SWIFT TG MAINTENANCE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
SWIFT TG ENERGY (SCOTLAND) LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
TWF SOLUTIONS LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
SWIFT TG SOLUTIONS LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
AVIATION AND MARINE ENGINEERING LIMITED | Director | 2008-10-03 | CURRENT | 1982-06-25 | Active | |
SWIFT TECHNOLOGY GROUP LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SWIFT AIRCRAFT LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Goodwin as a person with significant control on 2021-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
SH01 | 10/08/20 STATEMENT OF CAPITAL GBP 480006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Swift Technology Group Ltd as a person with significant control on 2019-02-21 | |
PSC04 | Change of details for Mr Andrew Goodwin as a person with significant control on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ian Stanbridge on 2018-01-02 | |
PSC04 | Change of details for Mr David Stanbridge as a person with significant control on 2018-01-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ian Stanbridge on 2017-01-31 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 5006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 5006 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 5006 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TONICHA STANBRIDGE | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SA | Notice of statement of affairs | |
88(2) | AD 03/10/08 GBP SI 2@1=2 GBP IC 5004/5006 | |
88(2) | AD 03/10/08 GBP SI 4@1=4 GBP IC 5000/5004 | |
288a | SECRETARY APPOINTED TONICHA LOUISA STANBRIDGE | |
123 | NC INC ALREADY ADJUSTED 03/10/08 | |
RES04 | GBP NC 5000/100000 | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHEELER | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BULL | |
288a | DIRECTOR APPOINTED DAVID IAN STANBRIDGE | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 30 DOVE WAY KIRBY MILLS INDUSTRIAL ESTATE KIRKBY MOORSIDE YORK YO62 6QR | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 06/09/04 | |
RES04 | £ NC 100/5000 06/09/0 | |
88(2)R | AD 06/09/04--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.25 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery
Creditors Due After One Year | 2013-03-31 | £ 356,851 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 330,352 |
Creditors Due Within One Year | 2013-03-31 | £ 1,017 |
Creditors Due Within One Year | 2012-03-31 | £ 28,337 |
Other Creditors Due Within One Year | 2012-03-31 | £ 1,827 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 8,553 |
Trade Creditors Within One Year | 2012-03-31 | £ 17,957 |
Creditors and other liabilities
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 EUROPA AIRCRAFT (2004) LTD
Called Up Share Capital | 2013-03-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2013-03-31 | £ 11,391 |
Cash Bank In Hand | 2012-03-31 | £ 29,275 |
Current Assets | 2013-03-31 | £ 68,777 |
Current Assets | 2012-03-31 | £ 119,354 |
Debtors | 2012-03-31 | £ 35,094 |
Fixed Assets | 2013-03-31 | £ 9,085 |
Fixed Assets | 2012-03-31 | £ 13,948 |
Stocks Inventory | 2013-03-31 | £ 73,757 |
Stocks Inventory | 2012-03-31 | £ 54,985 |
Tangible Fixed Assets | 2013-03-31 | £ 9,084 |
Tangible Fixed Assets | 2012-03-31 | £ 13,947 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as EUROPA AIRCRAFT (2004) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |