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Home > England & Wales Companies > ANGLIAN FLIGHT CENTRES LIMITED
Company Information for

ANGLIAN FLIGHT CENTRES LIMITED

EARLS COLNE AIRFIELD, EARLS COLNE, ESSEX, CO6 2NS,
Company Registration Number
03296332
Private Limited Company
Active

Company Overview

About Anglian Flight Centres Ltd
ANGLIAN FLIGHT CENTRES LIMITED was founded on 1996-12-24 and has its registered office in Earls Colne. The organisation's status is listed as "Active". Anglian Flight Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGLIAN FLIGHT CENTRES LIMITED
 
Legal Registered Office
EARLS COLNE AIRFIELD
EARLS COLNE
ESSEX
CO6 2NS
Other companies in W4
 
Filing Information
Company Number 03296332
Company ID Number 03296332
Date formed 1996-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/03/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB688312115  
Last Datalog update: 2025-01-05 11:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN FLIGHT CENTRES LIMITED
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Company Officers of ANGLIAN FLIGHT CENTRES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TONY BARBER
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN MANDERS
 Company Secretary 2001-12-15 2017-12-11
CAROL ANN MANDERS
 Director 2001-12-15 2017-12-11
MICHAEL JOHN MANDERS
 Director 1996-12-24 2017-12-11
ALEXANDER JOHN MOLLE
 Company Secretary 2001-01-01 2001-12-15
ALEXANDER JOHN MOLLE
 Director 1996-12-24 2001-12-15
MALCOLM JOHN SAWYER
 Director 1996-12-24 2001-12-15
GILLIAN MARY STITT
 Director 1996-12-24 2001-12-15
WILLIAM STITT
 Director 1996-12-24 2001-12-15
GILLIAN MARY STITT
 Company Secretary 1996-12-24 2001-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-24 1996-12-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-24 1996-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TONY BARBER COLNE VALLEY SITE SERVICES LTD Director 2017-12-13 CURRENT 2017-12-13 Active
KEVIN TONY BARBER BULLDOG AVIATION LIMITED Director 2017-09-22 CURRENT 1976-12-15 Active
KEVIN TONY BARBER COLNE VALLEY AVIATION LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
KEVIN TONY BARBER COLNE VALLEY MECHANICAL LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
KEVIN TONY BARBER COLNE VALLEY ELECTRICAL (NORTH) LTD Director 2016-06-23 CURRENT 2008-10-28 Active
KEVIN TONY BARBER COLNE VALLEY ELECTRICAL (SOUTH) LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
KEVIN TONY BARBER COLNE VALLEY ELECTRICAL LIMITED Director 1992-11-05 CURRENT 1991-11-05 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
2025-01-02CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES
2024-11-13Change of details for Colne Valley Aviation Limited as a person with significant control on 2024-09-25
2024-09-25Previous accounting period shortened from 30/11/24 TO 30/06/24
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 5 Grange Way Colchester Essex CO2 8HG United Kingdom
2024-08-30SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-13CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-01-19CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLNE VALLEY AVIATION LIMITED
2018-01-10PSC07CESSATION OF MICHAEL JOHN MANDERS AS A PSC
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLNE VALLEY AVIATION LIMITED
2018-01-10PSC07CESSATION OF MICHAEL JOHN MANDERS AS A PSC
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MANDERS
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 5 Grange Way Colchester Essex CO2 8JA United Kingdom
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 72 Fielding Road Chiswick London W4 1DB
2017-12-11TM02Termination of appointment of Carol Ann Manders on 2017-12-11
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN MANDERS
2017-11-17AA01Current accounting period shortened from 31/12/17 TO 30/11/17
2017-10-04AA31/12/16 UNAUDITED ABRIDGED
2017-10-04AA31/12/16 UNAUDITED ABRIDGED
2017-09-25AP01DIRECTOR APPOINTED MR KEVIN TONY BARBER
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-14AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-14AR0124/12/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0124/12/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0124/12/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MANDERS / 25/12/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0124/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-05AR0124/12/09 NO CHANGES
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS; AMEND
2003-03-10363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-18363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-05288aNEW SECRETARY APPOINTED
2001-04-05288bSECRETARY RESIGNED
2001-03-26363aRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-03-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-06363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-04-0288(2)RAD 17/03/97--------- £ SI 200@1=200 £ IC 2/202
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10288bDIRECTOR RESIGNED
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10288bSECRETARY RESIGNED
1997-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ANGLIAN FLIGHT CENTRES 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 ANGLIAN FLIGHT CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF LIGHT AIRCRAFT 2000-05-19 Satisfied BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT 2000-03-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-03-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 43,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANGLIAN FLIGHT CENTRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 2,266
Current Assets 2012-01-01 £ 70,107
Debtors 2012-01-01 £ 67,781
Fixed Assets 2012-01-01 £ 1,912
Shareholder Funds 2012-01-01 £ 28,498
Stocks Inventory 2012-01-01 £ 60
Tangible Fixed Assets 2012-01-01 £ 1,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIAN FLIGHT CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN FLIGHT CENTRES LIMITED
Trademarks
We have not found any records of ANGLIAN FLIGHT CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN FLIGHT CENTRES 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 (51102 - Non-scheduled passenger air transport) as ANGLIAN FLIGHT CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN FLIGHT CENTRES 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 ANGLIAN FLIGHT CENTRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.

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 ANGLIAN FLIGHT CENTRES 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 ANGLIAN FLIGHT CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO6 2NS