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Home > England & Wales Companies > AIRSHIP & BALLOON COMPANY LIMITED
Company Information for

AIRSHIP & BALLOON COMPANY LIMITED

82 HENBURY ROAD, HENBURY, BRISTOL, BS10 7AA,
Company Registration Number
03425257
Private Limited Company
Active

Company Overview

About Airship & Balloon Company Ltd
AIRSHIP & BALLOON COMPANY LIMITED was founded on 1997-08-27 and has its registered office in Henbury. The organisation's status is listed as "Active". Airship & Balloon Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRSHIP & BALLOON COMPANY LIMITED
 
Legal Registered Office
82 HENBURY ROAD
HENBURY
BRISTOL
BS10 7AA
Other companies in BS10
 
Previous Names
FREEUP LIMITED05/05/2006
Filing Information
Company Number 03425257
Company ID Number 03425257
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152159424  
Last Datalog update: 2023-10-07 13:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSHIP & BALLOON COMPANY LIMITED
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Company Officers of AIRSHIP & BALLOON COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN LANGLEY
 Company Secretary 1997-08-27
NICHOLAS JOHN LANGLEY
 Director 1997-08-27
SALLY JESSICA LANGLEY
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ARTHUR STONE
 Director 1999-05-12 2009-04-06
CHRISTIAN BROWN
 Director 1997-08-27 1998-03-01
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1997-08-27 1997-08-27
BOURSE SECURITIES LIMITED
 Nominated Director 1997-08-27 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN LANGLEY LOCATION SOUND (BRISTOL) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active
NICHOLAS JOHN LANGLEY LOCATION SOUND (BRISTOL) LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
NICHOLAS JOHN LANGLEY ABC FLIGHTS LIMITED Director 2003-03-07 CURRENT 2002-02-08 Active
SALLY JESSICA LANGLEY LOCATION SOUND (BRISTOL) LIMITED Director 2010-08-17 CURRENT 2005-06-29 Active
SALLY JESSICA LANGLEY ABC FLIGHTS LIMITED Director 2009-04-06 CURRENT 2002-02-08 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
2023-09-08CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-07-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Statement by Directors
2023-04-04Solvency Statement dated 03/04/23
2023-04-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-04Statement of capital on GBP 2.5001
2023-03-29Change of details for Mr. Nicholas John Langley as a person with significant control on 2023-03-27
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JESSICA LANGLEY
2023-03-22Resolutions passed:<ul><li>Resolution 17/03/2023</ul>
2023-03-22Resolutions passed:<ul><li>Resolution 17/03/2023</ul>
2023-03-22Solvency Statement dated 17/03/23
2023-03-22Solvency Statement dated 17/03/23
2023-03-22Statement by Directors
2023-03-22Statement by Directors
2023-03-22Statement of capital on GBP 25,001
2023-03-22Statement of capital on GBP 25,001
2022-09-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-09-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 25001
2015-09-01AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 25001
2014-10-07AR0127/08/14 ANNUAL RETURN FULL LIST
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 25001
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Foresters Lodge Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB
2011-09-14AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0127/08/10 ANNUAL RETURN FULL LIST
2010-06-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 27/08/09; full list of members
2009-09-16288cDirector and secretary's change of particulars / nicholas langley / 06/10/2008
2009-07-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11RES09Resolution of authority to purchase a number of shares
2009-04-29169Gbp ic 50002/25001\06/04/09\gbp sr 25001@1=25001\
2009-04-15288aDirector appointed sally jessica langley
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STONE
2008-09-05363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-24AA29/02/08 TOTAL EXEMPTION SMALL
2007-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/07
2007-09-22363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-28363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-05CERTNMCOMPANY NAME CHANGED FREEUP LIMITED CERTIFICATE ISSUED ON 05/05/06
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-14363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 19 MARJORAM PLACE BRADLEY STOKE BRISTOL AVON BS32 0DS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-10363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-05-03RES04£ NC 1000/100000 26/02
2003-05-03123NC INC ALREADY ADJUSTED 26/02/03
2003-05-0388(2)RAD 05/03/03--------- £ SI 50000@1=50000 £ IC 2/50002
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-18363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-30363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-09225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 53 FALLODON WAY HENLEAZE BRISTOL BS9 4HT
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-06-20288aNEW DIRECTOR APPOINTED
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-10-15363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-03-30288bDIRECTOR RESIGNED
1997-09-11288bDIRECTOR RESIGNED
1997-09-11288bSECRETARY RESIGNED
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-11287REGISTERED OFFICE CHANGED ON 11/09/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-08-27NEWINCINCORPORATION 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 AIRSHIP & BALLOON COMPANY 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 AIRSHIP & BALLOON COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRSHIP & BALLOON COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AIRSHIP & BALLOON COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AIRSHIP & BALLOON COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSHIP & BALLOON COMPANY LIMITED
Trademarks
We have not found any records of AIRSHIP & BALLOON COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSHIP & BALLOON COMPANY 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 AIRSHIP & BALLOON COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRSHIP & BALLOON COMPANY 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 AIRSHIP & BALLOON COMPANY 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 AIRSHIP & BALLOON COMPANY 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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    Other companies at postcode BS10 7AA