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Home > England & Wales Companies > 604 SQUADRON FLYING GROUP LIMITED
Company Information for

604 SQUADRON FLYING GROUP LIMITED

THE OLD CHURCH, CHRISTMAS COMMON, WATLINGTON, OXFORDSHIRE, OX49 5HL,
Company Registration Number
01704021
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 604 Squadron Flying Group Ltd
604 SQUADRON FLYING GROUP LIMITED was founded on 1983-03-03 and has its registered office in Watlington. The organisation's status is listed as "Active - Proposal to Strike off". 604 Squadron Flying Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
604 SQUADRON FLYING GROUP LIMITED
 
Legal Registered Office
THE OLD CHURCH
CHRISTMAS COMMON
WATLINGTON
OXFORDSHIRE
OX49 5HL
Other companies in OX49
 
Filing Information
Company Number 01704021
Company ID Number 01704021
Date formed 1983-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2019-12-11 23:24:05
Primary Source:Companies House
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Company Officers of 604 SQUADRON FLYING GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL COOPER
Company Secretary 1998-02-09
KEVIN MICHAEL COOPER
Director 1998-02-09
TIM PATRICK DAVID HENNESSEY
Director 2010-12-09
ALAN GLANVILLE TIPPER
Director 1991-12-18
ANDREW JOHN WOOD
Director 2010-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GREEN
Director 2011-12-08 2014-01-27
ALAN GLANVILLE TIPPER
Company Secretary 1991-12-18 2010-12-09
GEORGE HAMISH LIVINGSTON HARDING
Director 1998-01-07 2010-12-09
ROBERT ROLF STADIE
Director 1996-11-29 1998-01-07
EDWARD JAMES VEALE
Director 1991-12-18 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL COOPER HENNERTON RESIDENTS ASSOCIATION LIMITED Director 2015-04-16 CURRENT 2015-02-04 Active
TIM PATRICK DAVID HENNESSEY CLASSIC FLIGHT LIMITED Director 2018-03-12 CURRENT 2014-05-22 Active - Proposal to Strike off
TIM PATRICK DAVID HENNESSEY OAKEN SUPPORT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
TIM PATRICK DAVID HENNESSEY SAILORS' CHILDREN'S SOCIETY Director 2012-02-27 CURRENT 1919-10-16 Active
ANDREW JOHN WOOD AW AVIATION CONSULTANCY SERVICES LIMITED Director 2015-12-30 CURRENT 2015-12-30 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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 15330
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 15330
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 15330
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 15330
2014-01-01AR0113/12/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0113/12/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-18AP01DIRECTOR APPOINTED MR ANDREW WOOD
2011-12-16AP01DIRECTOR APPOINTED MR PAUL GREEN
2011-11-02AP01DIRECTOR APPOINTED COMMODORE TIM PATRICK DAVID HENNESSEY
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TIPPER
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDING
2010-12-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0113/12/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-18AR0113/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMISH LIVINGSTON HARDING / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLANVILLE TIPPER / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL COOPER / 17/12/2009
2008-12-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-0788(2)AD 02/05/08 GBP SI 3832@1=3832 GBP IC 15330/19162
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2006-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-21363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-18363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 10 TEMPLARS CRESCENT FINCHLEY LONDON N3 3QS
2003-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 7 FLOREY LODGE ADMIRAL WALK LONDON W9 3TF
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-17363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: APT 7 FLOREY LODGE ADMIRAL WALK LONDON W9 3TF
1999-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/99
1999-12-22363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-15363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-25288aNEW DIRECTOR APPOINTED
1998-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-03288bDIRECTOR RESIGNED
1998-01-05363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-0788(2)RAD 05/03/97--------- £ SI 5330@1=5330 £ IC 10000/15330
1997-01-08363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1997-01-08288aNEW DIRECTOR APPOINTED
1996-12-18ORES04£ NC 10000/20000 28/11/
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 24 THE AVENUE SOUTHAMPTON HANTS SO17 1XL
1996-01-25363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/95
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 604 SQUADRON FLYING GROUP 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 604 SQUADRON FLYING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
604 SQUADRON FLYING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 604 SQUADRON FLYING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 604 SQUADRON FLYING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 604 SQUADRON FLYING GROUP LIMITED
Trademarks
We have not found any records of 604 SQUADRON FLYING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 604 SQUADRON FLYING GROUP 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 (93290 - Other amusement and recreation activities n.e.c.) as 604 SQUADRON FLYING GROUP LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where 604 SQUADRON FLYING GROUP 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 604 SQUADRON FLYING GROUP 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 604 SQUADRON FLYING GROUP 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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