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Home > England & Wales Companies > PLANE SAILING AIR DISPLAYS LIMITED
Company Information for

PLANE SAILING AIR DISPLAYS LIMITED

- Duxford Airfield, Duxford, Cambridge, CAMBRIDGESHIRE, CB22 4QR,
Company Registration Number
02378479
Private Limited Company
Active

Company Overview

About Plane Sailing Air Displays Ltd
PLANE SAILING AIR DISPLAYS LIMITED was founded on 1989-05-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". Plane Sailing Air Displays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PLANE SAILING AIR DISPLAYS LIMITED
 
Legal Registered Office
- Duxford Airfield
Duxford
Cambridge
CAMBRIDGESHIRE
CB22 4QR
Other companies in CB22
 
Filing Information
Company Number 02378479
Company ID Number 02378479
Date formed 1989-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB902192651  
Last Datalog update: 2024-05-08 12:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANE SAILING AIR DISPLAYS LIMITED
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Company Officers of PLANE SAILING AIR DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE SUZANNE GWYTHER
Company Secretary 2015-12-21
PAUL LESLIE MULCAHY
Director 2016-06-24
ALFRED RIJKERS
Director 2001-03-01
MARK SUTCH
Director 2007-11-22
JONATHAN PAUL WARREN WILSON
Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KNIGHTON APPLEBY
Company Secretary 2013-05-06 2015-12-21
RACHEL SARA LAMONT MORRIS
Company Secretary 2007-12-17 2013-05-06
KATHERINE RACHEL WARREN WILSON
Company Secretary 2001-05-24 2007-12-17
KATHERINE RACHEL WARREN WILSON
Director 1993-07-25 2007-11-22
JOAN MARY WATTS
Company Secretary 1991-05-02 2001-05-24
JOAN MARY WATTS
Director 1991-05-02 2001-05-24
ARTHUR ERNEST GIBSON
Director 1991-05-02 1992-01-29

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
2024-05-08CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-05-03Director's details changed for Mr Alfred Rijkers on 2024-04-14
2023-07-07Unaudited abridged accounts made up to 2023-02-28
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-09-14Director's details changed for Mr Mark Justin Patrick Sutch on 2022-09-14
2022-06-0628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-13CH01Director's details changed for Mr Mark Justin Patrick Sutch on 2022-05-13
2021-06-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-05-04CH01Director's details changed for Jonathan Paul Warren Wilson on 2021-05-04
2020-06-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-08-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-26AP01DIRECTOR APPOINTED MRS NATALIE SUZANNE GWYTHER
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-13CH01Director's details changed for Mr Mark Sutch on 2019-02-13
2018-09-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 641
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-07-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 611
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AP01DIRECTOR APPOINTED MR PAUL LESLIE MULCAHY
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 583
2016-05-15AR0102/05/16 ANNUAL RETURN FULL LIST
2016-01-09AP03Appointment of Mrs Natalie Suzanne Gwyther as company secretary on 2015-12-21
2016-01-09TM02Termination of appointment of James Knighton Appleby on 2015-12-21
2015-09-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 538
2015-05-19AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Alfred Rijkers on 2015-05-16
2014-08-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 506
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Mr Mark Sutch on 2013-10-01
2013-09-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL MORRIS
2013-05-07AP03Appointment of Mr James Knighton Appleby as company secretary
2013-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL MORRIS
2012-10-18AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20AR0102/05/12 FULL LIST
2011-08-22AA28/02/11 TOTAL EXEMPTION FULL
2011-05-18AR0102/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RIJKERS / 01/03/2010
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCH / 01/06/2010
2010-08-27AA28/02/10 TOTAL EXEMPTION FULL
2010-05-21AR0102/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RIJKERS / 02/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WARREN WILSON / 02/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCH / 02/05/2010
2009-08-06AA28/02/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM DUXFORD AIRFIELD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QR
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED RIJKERS / 01/01/2009
2009-05-2788(2)CAPITALS NOT ROLLED UP
2008-08-20AA28/02/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCH / 22/11/2007
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-2388(2)RAD 28/02/07--------- £ SI 49@1=49 £ IC 236/285
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-08363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-0888(2)RAD 28/02/05--------- £ SI 24@1=24
2006-04-0388(2)RAD 01/03/05-28/02/06 £ SI 23@1=23
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-2888(2)RAD 28/02/05--------- £ SI 24@1
2005-05-25363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-1988(2)RAD 28/02/04--------- £ SI 62@1
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-23ELRESS80A AUTH TO ALLOT SEC 08/02/03
2004-02-0188(2)RAD 28/02/03--------- £ SI 27@1
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-10363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-11363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-02-22288aNEW DIRECTOR APPOINTED
2000-12-21AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-22SRES01ALTER ARTICLES 20/10/00
2000-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-24363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-19363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets
Patents
We have not found any records of PLANE SAILING AIR DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANE SAILING AIR DISPLAYS LIMITED
Trademarks
We have not found any records of PLANE SAILING AIR DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLANE SAILING AIR DISPLAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-09-19 GBP £6,380
SUNDERLAND CITY COUNCIL 2012-08-03 GBP £7,000 SERVICES
SUNDERLAND CITY COUNCIL 2012-08-03 GBP £7,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-08-08 GBP £6,800 SERVICES
SUNDERLAND CITY COUNCIL 2011-08-08 GBP £6,800 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLANE SAILING AIR DISPLAYS 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.
Import/Export of Goods
Goods imported/exported by PLANE SAILING AIR DISPLAYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184129080Parts of non-electrical engines and motors, n.e.s.
2015-05-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2015-02-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2015-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2012-07-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2011-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANE SAILING AIR DISPLAYS 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 PLANE SAILING AIR DISPLAYS 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.
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