AIR NAVIGATION AND TRADING COMPANY LIMITED - Renting and leasing of air passenger transport equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Air Navigation And Trading Company Ltd

AIR NAVIGATION AND TRADING COMPANY LIMITED was founded on 1947-06-16 and has its registered office in Blackpool. The organisation's status is listed as "Active". Air Navigation And Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIR NAVIGATION AND TRADING COMPANY LIMITED

BUILDING 42A. BLACKPOOL AIRPORT BLACKPOOL LANCS FY4 2QS Other companies in FY4

Filing Information

Company Number		00437101
Company ID Number		00437101
Date formed		1947-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB153504586

Last Datalog update:	2024-05-05 12:48:52
Primary Source:	Companies House

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Company Officers of AIR NAVIGATION AND TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL JAMES WHYHAM	Company Secretary	2002-02-05
GRACE CARLIN WHYHAM	Director	2000-08-14
RUSSELL JAMES WHYHAM	Director	2002-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER RUSSELL WHYHAM	Company Secretary	1991-05-31	2002-02-05
CHRISTOPHER RUSSELL WHYHAM	Director	1991-05-31	2002-02-05
IAIN CHRISTOPHER IRVING WHYHAM	Director	2000-07-10	2001-11-30
KEITH ROBERT WHYHAM	Director	1991-05-31	2000-06-14

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.

Date	Document Type	Document Description
2024-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-11-23	RP04CS01
2023-05-25		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-05-25	CS01	CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-29		Change of share class name or designation
2023-03-29		Change of share class name or designation
2023-03-29	SH08	Change of share class name or designation
2023-01-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-02	PSC04	Change of details for Mr Russell James Whyham as a person with significant control on 2019-10-02
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 2500
2017-05-24	CS01
2017-02-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-13	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-06-13	MR05	All of the property or undertaking has been released from charge for charge number 1
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-03	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 2500
2015-05-20	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2500
2014-05-15	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	14/05/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-29	AR01	14/05/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-06-08	CH01	Director's details changed for Mr Russell James Whyham on 2010-01-01
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE CARLIN WHYHAM / 01/01/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRACE CARLIN WHYHAM / 07/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WHYHAM / 07/06/2010
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JAMES WHYHAM / 07/06/2010
2010-04-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-25	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-05-21	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-23	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-31	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-01	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-21	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-16	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-23	363(288)	DIRECTOR RESIGNED
2002-07-23	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-04	363(288)	DIRECTOR RESIGNED
2001-07-04	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-29	288a	NEW DIRECTOR APPOINTED
2000-08-24	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-06-13	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-21	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-06-25	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-06-02	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-03	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-06-22	363s	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-06-15	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-29	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-07-28	363s	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-02	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-10	363s	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77351 - Renting and leasing of air passenger transport equipment

Licences & Regulatory approval

We could not find any licences issued to AIR NAVIGATION AND TRADING COMPANY 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 AIR NAVIGATION AND TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	1997-01-29	Satisfied	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	1996-01-09	Satisfied	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE.	1993-07-13	Satisfied	CLOSE BROTHERS LIMITED.
MORTGAGE DEBENTURE	1983-09-02	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-08-01	£ 126,724
Provisions For Liabilities Charges	2011-08-01	£ 15,056

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2017-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 AIR NAVIGATION AND TRADING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2,500
Cash Bank In Hand	2011-08-01	£ 60,230
Current Assets	2011-08-01	£ 84,097
Debtors	2011-08-01	£ 6,007
Fixed Assets	2011-08-01	£ 84,281
Shareholder Funds	2011-08-01	£ 26,598
Stocks Inventory	2011-08-01	£ 17,860
Tangible Fixed Assets	2011-08-01	£ 84,281

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIR NAVIGATION AND TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIR NAVIGATION AND TRADING COMPANY LIMITED

Trademarks

We have not found any records of AIR NAVIGATION AND TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR NAVIGATION AND TRADING COMPANY 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 (77351 - Renting and leasing of air passenger transport equipment) as AIR NAVIGATION AND TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIR NAVIGATION AND TRADING COMPANY 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 AIR NAVIGATION AND TRADING COMPANY 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 AIR NAVIGATION AND TRADING COMPANY 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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