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Company Information for FLY 365 LIMITED
68 OAKFIELD ROAD, CARTERTON, OXFORDSHIRE, OX18 3QW,
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Company Registration Number
 04010990 Private Limited Company
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Company Overview
About Fly 365 Ltd
FLY 365 LIMITED was founded on 2000-06-08 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Fly 365 Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| FLY 365 LIMITED | |
| Legal Registered Office | |
| 68 OAKFIELD ROAD CARTERTON OXFORDSHIRE OX18 3QW Other companies in OX18 | |
Filing Information
| Company Number | 04010990 | |
|---|---|---|
| Company ID Number | 04010990 | |
| Date formed | 2000-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-10-04 07:22:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLY 365 LIMITED
The accountancy firm based at this address is WALTHAM ACCOUNTANCY SERVICES LIMITED
The accountancy firm based at this address is WALTHAM ACCOUNTANCY SERVICES LIMITED
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Companies with same name FLY 365 LIMITED
The following companies were found which have the same name as FLY 365 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FLY 365 LLC | Delaware | Unknown |
Company Officers of FLY 365 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DEREK WALTHAM |
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MALCOLM HOWLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK YEATES |
Director | ||
MARK YEATES |
Director | ||
ALAN HOWLAND |
Director | ||
SEAN JAMES GOOD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZEROTH LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-06 | |
| THE LAST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1986-12-01 | Active | |
| TAVAT EYEWEAR LTD | Company Secretary | 2003-03-31 | CURRENT | 1996-12-03 | Dissolved 2017-10-10 | |
| WISESERVE LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1997-01-22 | Active | |
| GRIFFINWOOD (U.K.) LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1987-05-08 | Dissolved 2014-05-13 | |
| TAMS LEWIS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-09-27 | Dissolved 2016-11-15 | |
| HEALTHYWORLD.COM LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1998-10-08 | Dissolved 2014-01-28 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK YEATES | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK YEATES | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK YEATES | |
| AP01 | DIRECTOR APPOINTED MR MARK YEATES | |
| AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Malcolm Howland on 2010-06-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/06/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 17 CURZON CLOSE CALNE WILTSHIRE SN11 0EU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 68 OAKFIELD ROAD CARTERTON OXFORDSHIRE OX18 3QW | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 FLY 365 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 365 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLY 365 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 24,114 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 24,580 |
| Creditors Due Within One Year | 2012-07-01 | £ 26,749 |
| Creditors Due Within One Year | 2011-07-01 | £ 26,801 |
Creditors and other liabilities
Filed Financial Reports
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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 365 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Current Assets | 2011-07-01 | £ 2,432 |
| Debtors | 2011-07-01 | £ 2,432 |
| Fixed Assets | 2012-07-01 | £ 20,228 |
| Fixed Assets | 2011-07-01 | £ 22,215 |
| Secured Debts | 2011-07-01 | £ 11,028 |
| Shareholder Funds | 2012-07-01 | £ 30,635 |
| Shareholder Funds | 2011-07-01 | £ 26,734 |
| Tangible Fixed Assets | 2012-07-01 | £ 20,228 |
| Tangible Fixed Assets | 2011-07-01 | £ 22,215 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FLY 365 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 FLY 365 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLY 365 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 FLY 365 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 365 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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