Active
Company Information for INNOVATIVE AVIATION (LEEDS) LIMITED
FLAT 2, THE OLD SCHOOLHOUSE 1 NORTHOWRAM GREEN, NORTHOWRAM, HALIFAX, HX3 7JE,
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Company Registration Number
06762446 Private Limited Company
Active |
| Company Name | |
|---|---|
| INNOVATIVE AVIATION (LEEDS) LIMITED | |
| Legal Registered Office | |
| FLAT 2, THE OLD SCHOOLHOUSE 1 NORTHOWRAM GREEN NORTHOWRAM HALIFAX HX3 7JE Other companies in HX3 | |
| Company Number | 06762446 | |
|---|---|---|
| Company ID Number | 06762446 | |
| Date formed | 2008-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB971037524 |
| Last Datalog update: | 2025-02-05 12:38:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY FREDERICK BUCKLEY |
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TIMOTHY FREDERICK BUCKLEY |
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KAREN LOUISE DENTON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIRKSTALL PRECISION LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
| PENCROFT ASSOCIATES LIMITED | Director | 2016-11-16 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| NORTHOWRAM SCHOOLHOUSE LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| JCTB LTD. | Director | 2010-10-13 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
| KIRKSTALL PRECISION LIMITED | Director | 2007-05-01 | CURRENT | 2006-12-01 | Active | |
| BATCHELORS MOTOR GROUP LIMITED | Director | 2017-06-07 | CURRENT | 1987-11-30 | Active | |
| BATCHELORS MOTOR HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2012-11-27 | Active | |
| SIGNATURE CONTRACT HIRE & LEASING LIMITED | Director | 2017-06-07 | CURRENT | 2014-03-12 | Active | |
| BATCHELORS OF YORK LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| SIGNATURE MOTORS LIMITED | Director | 2016-03-01 | CURRENT | 2007-04-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/12/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| REGISTERED OFFICE CHANGED ON 04/12/23 FROM 88, Towngate Northowram Halifax West Yorkshire HX3 7EG | ||
| SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY FREDERICK BUCKLEY on 2023-12-04 | ||
| Director's details changed for Mr Timothy Frederick Buckley on 2023-12-04 | ||
| Change of details for Mr Timothy Frederick Buckley as a person with significant control on 2023-12-04 | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE DENTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE DENTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Karen Louise Denton as a person with significant control on 2018-05-23 | |
| CH01 | Director's details changed for Mrs Karen Louise Denton on 2018-05-23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Karen Louise Denton on 2017-07-19 | |
| PSC04 | Change of details for Mrs Karen Louise Denton as a person with significant control on 2017-07-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| MG01 | Duplicate mortgage certificatecharge no:1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK BUCKLEY / 01/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AIRCRAFT MORTGAGE DEED | Satisfied | CLOSE ASSET FINANCE LIMITED |
| Creditors Due After One Year | 2013-01-01 | £ 101,204 |
|---|---|---|
| Creditors Due After One Year | 2012-01-01 | £ 109,113 |
| Creditors Due Within One Year | 2013-01-01 | £ 74,276 |
| Creditors Due Within One Year | 2012-01-01 | £ 63,203 |
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 INNOVATIVE AVIATION (LEEDS) LIMITED
| Called Up Share Capital | 2013-01-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 100 |
| Cash Bank In Hand | 2013-01-01 | £ 3,109 |
| Cash Bank In Hand | 2012-01-01 | £ 1,185 |
| Current Assets | 2013-01-01 | £ 3,219 |
| Current Assets | 2012-01-01 | £ 2,147 |
| Debtors | 2013-01-01 | £ 110 |
| Debtors | 2012-01-01 | £ 962 |
| Fixed Assets | 2013-01-01 | £ 130,742 |
| Fixed Assets | 2012-01-01 | £ 132,062 |
| Shareholder Funds | 2013-01-01 | £ 41,519 |
| Shareholder Funds | 2012-01-01 | £ 38,107 |
| Tangible Fixed Assets | 2012-01-01 | £ 132,062 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as INNOVATIVE AVIATION (LEEDS) LIMITED are:
| 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. |