Company Information for FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED
BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG,
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Company Registration Number
05871276
Private Limited Company
Active |
Company Name | ||
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FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED | ||
Legal Registered Office | ||
BANK CHAMBERS 61 HIGH STREET CRANBROOK KENT TN17 3EG Other companies in TN17 | ||
Previous Names | ||
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Company Number | 05871276 | |
---|---|---|
Company ID Number | 05871276 | |
Date formed | 2006-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889433272 |
Last Datalog update: | 2023-08-06 06:07:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER TYRELL SPENCER-PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA LOUISE FOSTER |
Company Secretary | ||
KEVIN NICHOLAS O'SHIEL |
Director | ||
WILLIAM JAMES MICKELTHWAIT |
Director | ||
CHRISTOPHER TYRELL SPENCER-PHILLIPS |
Company Secretary | ||
CATHERINE SPENCER-PHILLIPS |
Company Secretary | ||
BYRON JASON ARTHUR WOODMANSEE |
Director | ||
KEVIN NICHOLAS O'SHIEL |
Director | ||
PETER LIONEL RALEIGH HEWITT |
Director | ||
ALAN MILES HOWARTH |
Director | ||
BRIAN PAUL EASTWOOD |
Director | ||
ROSS STEWART MONRO |
Director | ||
JOANNE GOODSON |
Director | ||
STEPHEN MAURICE CROWN |
Director | ||
CHRISTOPHER LORNE DENNIS JOHNATHON THEIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED | Director | 2012-10-23 | CURRENT | 2011-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Suite 19 Sayers Lane Tenterden Kent TN30 6BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Melissa Louise Foster on 2018-06-29 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 19 Sayers Lane Tenterden Kent TN30 6BW England | |
CH01 | Director's details changed for Mr Christopher Tyrell Spencer-Phillips on 2017-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA LOUISE FOSTER on 2017-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM Maytham Farm Oast Rolvenden Layne Cranbrook Kent TN17 4QA | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLAS O'SHIEL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1.690212 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1.690212 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA LOUISE FOSTER on 2015-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MICKELTHWAIT | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1.69 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 1.69 | |
AP03 | Appointment of Melissa Louise Foster as company secretary on 2015-03-10 | |
TM02 | Termination of appointment of Christopher Tyrell Spencer-Phillips on 2015-03-10 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Catherine Spencer-Phillips on 2014-11-20 | |
AP03 | Appointment of Mr Christopher Tyrell Spencer-Phillips as company secretary on 2014-11-20 | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES MICKELTHWAIT | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1.480034 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MAYTHAM FARM OAST, HATTERS HILL ROLVENDEN LAYNE CRANBROOK KENT TN17 4QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON WOODMANSEE | |
RES15 | CHANGE OF NAME 09/09/2012 | |
CERTNM | COMPANY NAME CHANGED FIRST FLIGHT (PLACEMENTS) LIMITED CERTIFICATE ISSUED ON 24/09/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NICHOLAS O'SHIEL | |
AR01 | 10/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN NICHOLAS O'SHIEL | |
AP01 | DIRECTOR APPOINTED MR BYRON JASON ARTHUR WOODMANSEE | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 1.480034 | |
AP01 | DIRECTOR APPOINTED BYRON JASON ARTHUR WOODMANSEE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | |
AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
AR01 | 10/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
AP01 | DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYRELL SPENCER-PHILLIPS / 10/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/03/09-06/04/09 GBP SI 128@0.001=0.128 GBP IC 1.15/1.278 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN EASTWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS MONRO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE GOODSON | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BRIAN PAUL EASTWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/2009 | |
88(2) | AD 04/03/09 GBP SI 128@0.001=0.128 GBP IC 1.022/1.15 | |
288a | DIRECTOR APPOINTED JOANNE GOODSON | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THEIS | |
288a | DIRECTOR APPOINTED ROSS STEWART MONRO | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/11/06--------- £ SI 22@.001 £ IC 1/1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | S-DIV 20/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2013-08-31 | £ 10,080 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 73,676 |
Creditors Due Within One Year | 2012-08-31 | £ 53,534 |
Creditors Due Within One Year | 2012-08-31 | £ 53,534 |
Creditors Due Within One Year | 2011-08-31 | £ 72,394 |
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 FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 53,218 |
Current Assets | 2012-08-31 | £ 34,644 |
Current Assets | 2012-08-31 | £ 34,644 |
Current Assets | 2011-08-31 | £ 25,831 |
Debtors | 2013-08-31 | £ 53,217 |
Debtors | 2012-08-31 | £ 34,643 |
Debtors | 2012-08-31 | £ 34,643 |
Debtors | 2011-08-31 | £ 25,763 |
Fixed Assets | 2013-08-31 | £ 48,458 |
Fixed Assets | 2012-08-31 | £ 47,693 |
Fixed Assets | 2012-08-31 | £ 47,693 |
Fixed Assets | 2011-08-31 | £ 91,865 |
Secured Debts | 2013-08-31 | £ 13,596 |
Shareholder Funds | 2013-08-31 | £ 17,920 |
Shareholder Funds | 2012-08-31 | £ 28,803 |
Shareholder Funds | 2012-08-31 | £ 28,803 |
Shareholder Funds | 2011-08-31 | £ 45,302 |
Tangible Fixed Assets | 2013-08-31 | £ 1,275 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED owns 2 domain names.
nonexecdirector.co.uk nonexecutivedirector.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |