Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTHUMBRIA HELICOPTERS LIMITED
Company Information for

NORTHUMBRIA HELICOPTERS LIMITED

SOUTHSIDE NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 8BT,
Company Registration Number
03756681
Private Limited Company
Active

Company Overview

About Northumbria Helicopters Ltd
NORTHUMBRIA HELICOPTERS LIMITED was founded on 1999-04-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northumbria Helicopters 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
NORTHUMBRIA HELICOPTERS LIMITED
 
Legal Registered Office
SOUTHSIDE NEWCASTLE INTERNATIONAL AIRPORT
WOOLSINGTON
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 8BT
Other companies in NE13
 
Filing Information
Company Number 03756681
Company ID Number 03756681
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733891314  
Last Datalog update: 2024-04-07 02:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBRIA HELICOPTERS LIMITED
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.

Company Officers of NORTHUMBRIA HELICOPTERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALAN HUTCHINSON
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH JOBLING
 Director 2011-10-27 2016-01-22
CAROLINE JANE GRAHAM
 Director 2009-07-31 2011-10-27
RONALD ASHLEY JOHN GRAHAM
 Director 2009-07-31 2011-10-27
LYNDA CAROLINE DUFTON
 Company Secretary 1999-08-12 2009-07-31
NEIL NORMAN CLARK
 Director 1999-04-21 2009-07-31
PAUL RUTHERFORD
 Director 1999-04-21 2009-07-31
NEIL NORMAN CLARK
 Company Secretary 1999-04-21 1999-08-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-04-21 1999-04-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALAN HUTCHINSON HELINORTH LTD Director 2005-08-01 CURRENT 2005-08-01 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCLAREN
2019-07-08PSC07CESSATION OF ANDREW ALAN HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN HUTCHINSON
2019-03-22AP01DIRECTOR APPOINTED MR NEIL MCLAREN
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-18MEM/ARTSARTICLES OF ASSOCIATION
2016-02-18RES01ADOPT ARTICLES 18/02/16
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH JOBLING
2016-01-26AP01DIRECTOR APPOINTED MR ANDREW ALAN HUTCHINSON
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-05AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AP01DIRECTOR APPOINTED CLAIRE ELIZABETH JOBLING
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRAHAM
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY England
2011-06-24AR0114/06/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0114/06/10 FULL LIST
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM KIRKLAND HOUSE WIGTON CUMBRIA CA7 0LH
2010-04-28AR0121/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ASHLEY JOHN GRAHAM / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE GRAHAM / 01/04/2010
2009-10-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM NEWCASTLE INTERNATIONAL AIRPORT SOUTHSIDE WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BT
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY LYNDA DUFTON
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL RUTHERFORD
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR NEIL CLARK
2009-08-06288aDIRECTOR APPOINTED CAROLINE JANE GRAHAM
2009-08-06288aDIRECTOR APPOINTED RONALD ASHLEY JOHN GRAHAM
2009-05-27363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20RES13SECTION 324 SIGNING OF 882 22/05/2008
2008-06-2088(2)AD 22/05/08-22/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-26363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-11363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9BD
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29287REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-04-29288bDIRECTOR RESIGNED
1999-04-29288bSECRETARY RESIGNED
1999-04-21NEWINCINCORPORATION 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 NORTHUMBRIA HELICOPTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NORTHUMBRIA HELICOPTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHUMBRIA HELICOPTERS 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTHUMBRIA HELICOPTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 48,526
Cash Bank In Hand 2012-03-31 £ 34,371
Current Assets 2013-03-31 £ 60,081
Current Assets 2012-03-31 £ 55,811
Debtors 2013-03-31 £ 11,555
Debtors 2012-03-31 £ 21,440
Fixed Assets 2013-03-31 £ 128,353
Fixed Assets 2012-03-31 £ 166,013
Shareholder Funds 2013-03-31 £ -218,713
Shareholder Funds 2012-03-31 £ -199,168
Tangible Fixed Assets 2013-03-31 £ 128,353
Tangible Fixed Assets 2012-03-31 £ 166,013

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBRIA HELICOPTERS 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 NORTHUMBRIA HELICOPTERS 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 NORTHUMBRIA HELICOPTERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE13 8BT