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Home > England & Wales Companies > FLY BY NITE CONFERENCES LIMITED
Company Information for FLY BY NITE CONFERENCES LIMITED
THE FBN COMPLEX, SHAWBANK ROAD, LAKESIDE, REDDITCH, B98 8YN,
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Company Registration Number
 02384426 Private Limited Company
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Company Overview
About Fly By Nite Conferences Ltd
FLY BY NITE CONFERENCES LIMITED was founded on 1989-05-15 and has its registered office in Lakeside. The organisation's status is listed as "Active". Fly By Nite Conferences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FLY BY NITE CONFERENCES LIMITED | |
| Legal Registered Office | |
| THE FBN COMPLEX SHAWBANK ROAD LAKESIDE REDDITCH B98 8YN Other companies in B98 | |
Filing Information
| Company Number | 02384426 | |
|---|---|---|
| Company ID Number | 02384426 | |
| Date formed | 1989-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB580680428 |
| Last Datalog update: | 2024-12-05 05:20:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLY BY NITE CONFERENCES LIMITED
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Is this data useful to you?
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Company Officers of FLY BY NITE CONFERENCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID COUMBE |
||
DAVID COUMBE |
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CARL ANDREW REED |
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SHARON LISA REED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT SWIRE |
Director | ||
ROBERT SWIRE |
Company Secretary | ||
ROBERT CHIRK WING LEUNG |
Company Secretary | ||
ROBERT CHIRK WING LEUNG |
Director | ||
RICHARD STUART DUTTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLY BY NITE REHEARSAL STUDIO LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| FLY BY NITE REHEARSAL STUDIO LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 29/02/24 | ||
| DIRECTOR APPOINTED JOANNE SEWARDS | ||
| Termination of appointment of David Coumbe on 2024-05-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID SIDNEY COUMBE | ||
| CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
| Full accounts made up to 2023-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW KENKRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW REED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
| PSC07 | CESSATION OF DAVID SIDNEY COUMBE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID COUMBE on 2020-05-26 | |
| PSC04 | Change of details for Mr David Coumbe as a person with significant control on 2020-05-14 | |
| CH01 | Director's details changed for Mrs Sharon Lisa Reed on 2020-05-26 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
| PSC02 | Notification of Fly by Nite Holdings Limited as a person with significant control on 2019-06-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023844260006 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023844260005 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Sharon Lisa Reed on 2018-06-13 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LISA REED / 12/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW REED / 12/06/2017 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID COUMBE on 2017-05-23 | |
| CH01 | Director's details changed for David Coumbe on 2017-05-23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023844260004 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LISA REED / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW REED / 01/04/2016 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023844260004 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023844260003 | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON REED / 20/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL REED / 20/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 15/05/12 FULL LIST | |
| AR01 | 15/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON REED / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL REED / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUMBE / 15/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: GARRISON STREET BORDESLEY BIRMINGHAM WEST MIDLANDS B9 4BN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | 05/07/01 ABSTRACTS AND PAYMENTS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 48 CHEAPSIDE DIGBETH BIRMINGHAM B5 6AY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 1.3 | 15/09/00 ABSTRACTS AND PAYMENTS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 1.3 | 15/09/99 ABSTRACTS AND PAYMENTS | |
| 363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | |
| Company name changed pall mall industries LIMITED\certificate issued on 29/10/93 | ||
| Company name changed\certificate issued on 28/10/93 |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0259273 | Active | Licenced property: 1 BROAD GROUND ROAD REDDITCH GB B98 8YP;FORMER BSA CASTING WORKS THE FBN COMPLEX SHAWBANK ROAD REDDITCH SHAWBANK ROAD GB B98 8YN. Correspondance address: SHAWBANK ROAD THE FBN COMPLEX LAKESIDE REDDITCH LAKESIDE GB B98 8YN | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0259273 | Active | Licenced property: 1 BROAD GROUND ROAD REDDITCH GB B98 8YP;FORMER BSA CASTING WORKS THE FBN COMPLEX SHAWBANK ROAD REDDITCH SHAWBANK ROAD GB B98 8YN. Correspondance address: SHAWBANK ROAD THE FBN COMPLEX LAKESIDE REDDITCH LAKESIDE GB B98 8YN | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0259273 | Active | Licenced property: 1 BROAD GROUND ROAD REDDITCH GB B98 8YP;FORMER BSA CASTING WORKS THE FBN COMPLEX SHAWBANK ROAD REDDITCH SHAWBANK ROAD GB B98 8YN. Correspondance address: SHAWBANK ROAD THE FBN COMPLEX LAKESIDE REDDITCH LAKESIDE GB B98 8YN |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FLY BY NITE CONFERENCES LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title |
|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | CHIEF MASTER MARSH | Fly By Nite Conferences Limited v Cross and another | ||
| | ||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC ASSET FINANCE (UK) LTD | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 FLY BY NITE CONFERENCES LIMITED
Intangible Assets
Patents
We have not found any records of FLY BY NITE CONFERENCES LIMITED registering or being granted any patents Domain Names
FLY BY NITE CONFERENCES LIMITED owns 1 domain names.
flybynite.co.uk
Income
Government Income
Government spend with FLY BY NITE CONFERENCES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Lindsey District Council | |
|
Professional & Contractors Fees |
| East Lindsey District Council | |
|
Professional & Contractors Fees |
| City of London | |
|
Contract Hire & Operating Leases |
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 FLY BY NITE CONFERENCES 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 FLY BY NITE CONFERENCES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
| 61033900 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles) | ||
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications |
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 FLY BY NITE CONFERENCES 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 FLY BY NITE CONFERENCES 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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