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Home > England & Wales Companies > BYGONE AVIATION LIMITED
Company Information for

BYGONE AVIATION LIMITED

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
05746372
Private Limited Company
Active

Company Overview

About Bygone Aviation Ltd
BYGONE AVIATION LIMITED was founded on 2006-03-16 and has its registered office in Cornwall. The organisation's status is listed as "Active". Bygone Aviation 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
BYGONE AVIATION LIMITED
 
Legal Registered Office
LOWIN HOUSE, TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 05746372
Company ID Number 05746372
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139884755  
Last Datalog update: 2024-04-06 21:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGONE AVIATION LIMITED
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Companies with same name BYGONE AVIATION LIMITED
The following companies were found which have the same name as BYGONE AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYGONE AVIATION TIMBER COMPANY LIMITED LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA Dissolved Company formed on the 2013-01-29
BYGONE AVIATION L.L.C Oklahoma Unknown

Company Officers of BYGONE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON FRANCIS RAYMOND PETTIT
Company Secretary 2008-04-09
MATTHEW SIMON PETTIT
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SIMON PETTIT
Company Secretary 2006-03-16 2008-04-09
SIMON FRANCIS RAYMOND PETTIT
Director 2006-03-16 2008-04-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SIMON PETTIT BYGONE ENGINEERING LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-06-09
MATTHEW SIMON PETTIT BYGONE AVIATION TIMBER COMPANY LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2014-03-18

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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-02-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-1231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-04-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-31AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Matthew Simon Pettit on 2010-03-16
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS RAYMOND PETTIT / 24/11/2008
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON PETTIT / 24/11/2008
2009-12-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 16/03/09; full list of members
2008-12-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETTIT / 26/10/2007
2008-04-24288aSECRETARY APPOINTED SIMON FRANCIS RAYMOND PETTIT
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON PETTIT
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY MATTHEW PETTIT
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-19225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-03-23363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17288bSECRETARY RESIGNED
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to BYGONE AVIATION 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 BYGONE AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGONE AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BYGONE AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of BYGONE AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGONE AVIATION LIMITED
Trademarks
We have not found any records of BYGONE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGONE AVIATION 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 (33160 - Repair and maintenance of aircraft and spacecraft) as BYGONE AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYGONE AVIATION 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 BYGONE AVIATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184119900Parts of gas turbines, 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 BYGONE AVIATION 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 BYGONE AVIATION 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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