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Company Information for

DEBONAIR PRIVATE CHARTER LIMITED

THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JF,
Company Registration Number
07018654
Private Limited Company
Active

Company Overview

About Debonair Private Charter Ltd
DEBONAIR PRIVATE CHARTER LIMITED was founded on 2009-09-15 and has its registered office in Farnborough. The organisation's status is listed as "Active". Debonair Private Charter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEBONAIR PRIVATE CHARTER LIMITED
 
Legal Registered Office
THE HUB FOWLER AVENUE
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7JF
Other companies in GU14
 
Previous Names
10 10 2010 LIMITED04/01/2016
Filing Information
Company Number 07018654
Company ID Number 07018654
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 21:08:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBONAIR PRIVATE CHARTER LIMITED

Company Officers of DEBONAIR PRIVATE CHARTER LIMITED

Current Directors
Officer Role Date Appointed
DARREN MARK STOKES
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN JAMES FERGUSSON
Director 2012-12-06 2014-01-14
LEON TIMOTHY WILLIAMS
Director 2009-09-15 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MARK STOKES COMPUTER GENIE LIMITED Director 2012-11-27 CURRENT 2009-09-09 Dissolved 2015-06-23
DARREN MARK STOKES ACCENT MOTORS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-03
DARREN MARK STOKES BLUE SOLUTIONS LIMITED Director 1997-04-18 CURRENT 1997-04-18 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
2017-08-12AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-29AR0101/05/16 FULL LIST
2016-01-04RES15CHANGE OF NAME 31/12/2015
2016-01-04CERTNMCOMPANY NAME CHANGED 10 10 2010 LIMITED CERTIFICATE ISSUED ON 04/01/16
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0101/05/15 FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 7JF ENGLAND
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM HIGH SPY WEST HILL GARDENS FLEET HAMPSHIRE GU51 4HU
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0101/05/14 FULL LIST
2014-04-12SH0108/04/14 STATEMENT OF CAPITAL GBP 1000
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FERGUSSON
2014-01-03AR0106/12/13 FULL LIST
2013-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-17AR0106/12/12 FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS
2012-12-14AP01DIRECTOR APPOINTED MR SEAN JAMES FERGUSSON
2012-12-14AP01DIRECTOR APPOINTED MR DARREN MARK STOKES
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-12-14SH0106/12/12 STATEMENT OF CAPITAL GBP 1
2012-11-15AR0115/09/12 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-09-22AR0115/09/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TIMOTHY WILLIAMS / 22/09/2011
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-07AR0115/09/10 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 10 PLAS ST POL DE LEON PENARTH CF64 1TR UNITED KINGDOM
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TIMOTHY WILLIAMS / 01/10/2009
2009-09-15NEWINCINCORPORATION DOCUMENTS
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DEBONAIR PRIVATE CHARTER 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 DEBONAIR PRIVATE CHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBONAIR PRIVATE CHARTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

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

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 DEBONAIR PRIVATE CHARTER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DEBONAIR PRIVATE CHARTER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBONAIR PRIVATE CHARTER 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 DEBONAIR PRIVATE CHARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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