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Company Information for

HALCYON AIR LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
02151207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Air Ltd
HALCYON AIR LIMITED was founded on 1987-07-29 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Air 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
HALCYON AIR LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 02151207
Company ID Number 02151207
Date formed 1987-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 12:03:39
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 HALCYON AIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of HALCYON AIR LIMITED

Current Directors
Officer Role Date Appointed
PETER JEREMY DAVIS
Director 1991-11-15
KAREN DAVIS
Company Secretary 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ANDREW THOMSON
Director 1991-11-15 2000-03-29

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
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-11DS01APPLICATION FOR STRIKING-OFF
2016-09-15AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0115/11/15 FULL LIST
2015-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0115/11/14 FULL LIST
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0115/11/13 FULL LIST
2013-11-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-16AR0115/11/12 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0115/11/11 FULL LIST
2010-11-22AR0115/11/10 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-05AR0115/11/09 FULL LIST
2009-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY DAVIS / 14/11/2009
2009-09-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/04
2004-11-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-02363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-05288bDIRECTOR RESIGNED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-01-16288cDIRECTOR'S PARTICULARS CHANGED
1998-01-16288cSECRETARY'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-13363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-09363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-12288DIRECTOR'S PARTICULARS CHANGED
1994-11-23363sRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-08ELRESS366A DISP HOLDING AGM 30/11/93
1993-12-13363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-11363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-14363bRETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-25363aRETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
1991-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-08287REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 27 LOWBROOK DRIVE WALTHAM PARK MAIDENHEAD BERKS SL6 3XS
1990-01-08288DIRECTOR'S PARTICULARS CHANGED
1989-11-28363RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

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 HALCYON AIR LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON AIR LIMITED
Trademarks
We have not found any records of HALCYON AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON AIR 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 (43220 - Plumbing, heat and air-conditioning installation) as HALCYON AIR LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON AIR 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 HALCYON AIR 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 HALCYON AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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