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Home > England & Wales Companies > CENTRAL HELICOPTERS LIMITED
Company Information for

CENTRAL HELICOPTERS LIMITED

C/O JOHNSON TIDSALL, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ,
Company Registration Number
05569595
Private Limited Company
Active

Company Overview

About Central Helicopters Ltd
CENTRAL HELICOPTERS LIMITED was founded on 2005-09-21 and has its registered office in Derby. The organisation's status is listed as "Active". Central Helicopters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL HELICOPTERS LIMITED
 
Legal Registered Office
C/O JOHNSON TIDSALL
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
Other companies in DE1
 
Previous Names
HELICENTRAL LTD19/10/2005
Filing Information
Company Number 05569595
Company ID Number 05569595
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870288505  
Last Datalog update: 2023-11-06 15:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL HELICOPTERS LIMITED
The accountancy firm based at this address is JT PAYROLL LIMITED
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Companies with same name CENTRAL HELICOPTERS LIMITED
The following companies were found which have the same name as CENTRAL HELICOPTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL HELICOPTERS PTY LTD SA 5031 Active Company formed on the 1996-09-06
CENTRAL HELICOPTERS INC California Unknown

Company Officers of CENTRAL HELICOPTERS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES BRIGGS
 Company Secretary 2007-10-24
DANIEL JAMES BRIGGS
 Director 2010-09-23
IAN BRIGGS
 Director 2007-10-24
MARILYN ANNE BRIGGS
 Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DALE LAWRENCE COASTER
 Company Secretary 2005-09-21 2007-10-24
DONALD STANLEY COASTER
 Director 2005-09-21 2007-10-24
PHILLIP GEORGE SPEECHLEY
 Director 2006-01-16 2007-10-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-21 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRIGGS BRIGGS PROPERTY CO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
IAN BRIGGS NOTTINGHAM HELIPORT LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
IAN BRIGGS CROFT PRINTING LIMITED Director 1993-03-25 CURRENT 1993-03-25 Active
MARILYN ANNE BRIGGS BRIGGS PROPERTY CO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARILYN ANNE BRIGGS NOTTINGHAM HELIPORT LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
MARILYN ANNE BRIGGS CROFT PRINTING LIMITED Director 1993-03-25 CURRENT 1993-03-25 Active

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
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950013
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950011
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950011
2022-09-29CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950012
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950014
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950013
2018-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950009
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950008
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950007
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950010
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950012
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950011
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950006
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055695950005
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL JAMES BRIGGS on 2015-09-18
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950009
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950007
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950008
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNE BRIGGS / 29/09/2014
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIGGS / 29/09/2014
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950005
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950006
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950005
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055695950006
2013-10-31AR0121/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-22AR0121/09/12 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BRIGGS / 28/10/2011
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0121/09/11 FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0121/09/10 FULL LIST
2010-09-23AP01DIRECTOR APPOINTED MR DANIEL JAMES BRIGGS
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-15AR0121/09/09 FULL LIST
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FALLOWFIELD LODGE, MILL STREET COTON-IN-THE-ELMS SWADLINCOTE DE12 8ES
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-1588(2)RAD 16/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-1588(2)RAD 16/01/06--------- £ SI 99@1=99 £ IC 1/100
2005-10-19CERTNMCOMPANY NAME CHANGED HELICENTRAL LTD CERTIFICATE ISSUED ON 19/10/05
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-21288bSECRETARY RESIGNED
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 CENTRAL HELICOPTERS 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 CENTRAL HELICOPTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding BARCLAYS BANK PLC
2015-05-20 Outstanding LOMBARD NORTH CENTRAL PLC
2015-05-20 Outstanding LOMBARD NORTH CENTRAL PLC
2013-11-08 Satisfied LOMBARD NORTH CENTRAL PLC
2013-11-08 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2011-09-22 Outstanding LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2008-10-28 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2008-07-11 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2007-10-26 Satisfied LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 216,045
Creditors Due After One Year 2011-09-30 £ 292,015
Creditors Due Within One Year 2012-09-30 £ 444,020
Creditors Due Within One Year 2011-09-30 £ 448,007
Provisions For Liabilities Charges 2012-09-30 £ 18,560
Provisions For Liabilities Charges 2011-09-30 £ 23,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CENTRAL HELICOPTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 42,885
Cash Bank In Hand 2011-09-30 £ 15,720
Current Assets 2012-09-30 £ 65,633
Current Assets 2011-09-30 £ 42,649
Debtors 2012-09-30 £ 21,653
Debtors 2011-09-30 £ 26,138
Fixed Assets 2012-09-30 £ 672,926
Fixed Assets 2011-09-30 £ 779,811
Shareholder Funds 2012-09-30 £ 59,934
Shareholder Funds 2011-09-30 £ 59,289
Stocks Inventory 2012-09-30 £ 1,095
Tangible Fixed Assets 2012-09-30 £ 672,926
Tangible Fixed Assets 2011-09-30 £ 779,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL HELICOPTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL HELICOPTERS LIMITED
Trademarks
We have not found any records of CENTRAL HELICOPTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL HELICOPTERS 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 CENTRAL HELICOPTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL HELICOPTERS 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 CENTRAL HELICOPTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.

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 CENTRAL HELICOPTERS 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 CENTRAL HELICOPTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE1 1TJ