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Company Information for

AVIATION SURPLUS TRADING LTD

THE ACORNS NOUNSLEY ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2NF,

Company Registration Number

04121672

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aviation Surplus Trading Ltd

AVIATION SURPLUS TRADING LTD was founded on 2000-12-08 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Aviation Surplus Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AVIATION SURPLUS TRADING LTD

Legal Registered Office

THE ACORNS NOUNSLEY ROAD
HATFIELD PEVEREL
CHELMSFORD
CM3 2NF
Other companies in CM2

Previous Names

ALCLAD TWO LACQUERS LIMITED

28/09/2022

Filing Information

Company Number		04121672
Company ID Number		04121672
Date formed		2000-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB799185164

Last Datalog update:	2024-04-06 21:06:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION SURPLUS TRADING LTD
The accountancy firm based at this address is RUSSEL JAMES LIMITED

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Company Officers of AVIATION SURPLUS TRADING LTD

Current Directors

Officer	Role	Date Appointed
HOWARD MARTIN BUNN	Company Secretary	2003-02-02
ELIZABETH BUNN	Director	2005-04-01
HOWARD MARTIN BUNN	Director	2003-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONI HIPP	Director	2014-01-01	2016-04-01
ANTHONY HIPP	Director	2001-01-22	2005-04-01
RUSSEL JAMES SHORT	Company Secretary	2001-01-22	2003-12-01
RUSSEL JAMES SHORT	Director	2001-01-22	2003-02-03
WAYNE RICHARD HOCKLEY	Company Secretary	2001-01-22	2001-12-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-12-08	2001-01-22
INSTANT COMPANIES LIMITED	Nominated Director	2000-12-08	2001-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH BUNN	NORFOLK COASTAL COTTAGES LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
ELIZABETH BUNN	COMMERCIAL AIRCRAFT SUPPORT LIMITED	Director	2013-04-29	CURRENT	2005-08-24	Active
ELIZABETH BUNN	AERO TECHNICS CONSUMABLES LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Dissolved 2015-08-25
ELIZABETH BUNN	MARKET CROSS MEWS LIMITED	Director	2005-06-23	CURRENT	1999-10-20	Active
HOWARD MARTIN BUNN	HMB AEROSPACE LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
HOWARD MARTIN BUNN	HMB AERO SERVICES LTD	Director	2015-04-28	CURRENT	2015-04-28	Active - Proposal to Strike off
HOWARD MARTIN BUNN	COMMERCIAL AIRCRAFT SUPPORT LIMITED	Director	2013-04-24	CURRENT	2005-08-24	Active
HOWARD MARTIN BUNN	H&R HOBBIES HOLDINGS LTD	Director	2005-04-21	CURRENT	2005-04-21	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.

Date	Document Type	Document Description
2024-03-20		Voluntary dissolution strike-off suspended
2024-02-14		Application to strike the company off the register
2023-12-10		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-09-28		Company name changed alclad two lacquers LIMITED\certificate issued on 28/09/22
2022-09-28	CERTNM	Company name changed alclad two lacquers LIMITED\certificate issued on 28/09/22
2022-01-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-22		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2021-02-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MARTIN BUNN
2021-02-19	PSC07	CESSATION OF ELIZABETH BUNN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUNN
2021-02-18	AP01	DIRECTOR APPOINTED MR ROBERT MAURICE BUNN
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/19 FROM 142 New London Road Chelmsford Essex CM2 0AW
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-31	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONI HIPP
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-06-30	AP01	DIRECTOR APPOINTED MR ANTONI HIPP
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	AR01	08/12/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AR01	08/12/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	08/12/10 ANNUAL RETURN FULL LIST
2010-12-10	SH01	31/03/10 STATEMENT OF CAPITAL GBP 100
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	08/12/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BUNN / 08/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BUNN / 08/12/2009
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-24	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG
2005-08-10	288b	DIRECTOR RESIGNED
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-31	288b	SECRETARY RESIGNED
2003-12-30	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-05-27	288b	DIRECTOR RESIGNED
2003-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-13	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS
2002-04-17	363(288)	SECRETARY RESIGNED
2002-04-17	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-17	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-02-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-12	288b	SECRETARY RESIGNED
2001-02-09	288b	DIRECTOR RESIGNED
2001-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-08	288a	NEW SECRETARY APPOINTED
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-02-06	CERTNM	COMPANY NAME CHANGED VIDEOMIGHT LIMITED CERTIFICATE ISSUED ON 06/02/01
2000-12-08	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

20 - Manufacture of chemicals and chemical products

203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics

20302 - Manufacture of printing ink

Licences & Regulatory approval

We could not find any licences issued to AVIATION SURPLUS TRADING LTD 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 AVIATION SURPLUS TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 25,380

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AVIATION SURPLUS TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 14,166
Current Assets	2012-04-01	£ 42,063
Debtors	2012-04-01	£ 27,597
Fixed Assets	2012-04-01	£ 20,558
Shareholder Funds	2012-04-01	£ 37,241
Stocks Inventory	2012-04-01	£ 300
Tangible Fixed Assets	2012-04-01	£ 4,055

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVIATION SURPLUS TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVIATION SURPLUS TRADING LTD

Trademarks

We have not found any records of AVIATION SURPLUS TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIATION SURPLUS TRADING LTD. 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 (20302 - Manufacture of printing ink) as AVIATION SURPLUS TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AVIATION SURPLUS TRADING LTD 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 AVIATION SURPLUS TRADING LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
		2010-03-01	32100090	Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather

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 AVIATION SURPLUS TRADING LTD 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 AVIATION SURPLUS TRADING LTD any grants or awards.

Ownership

We could not find any group structure information

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