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Home > England & Wales Companies > L39 AVIATION LTD
Company Information for

L39 AVIATION LTD

SPRING VALE HOUSE, SPRING VALE ROAD, DARWEN, BB3 2ES,
Company Registration Number
04138443
Private Limited Company
Active

Company Overview

About L39 Aviation Ltd
L39 AVIATION LTD was founded on 2001-01-10 and has its registered office in Darwen. The organisation's status is listed as "Active". L39 Aviation Ltd is a Private Limited Company registered in ENGLAND 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
L39 AVIATION LTD
 
Legal Registered Office
SPRING VALE HOUSE
SPRING VALE ROAD
DARWEN
BB3 2ES
Other companies in BB3
 
Previous Names
WEC RAIL LTD17/01/2019
HI-SPEC CNC LIMITED31/01/2017
DRINKLIGHT LIMITED31/08/2007
Filing Information
Company Number 04138443
Company ID Number 04138443
Date formed 2001-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:41:52
Primary Source:Companies House
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Company Officers of L39 AVIATION LTD

Current Directors
Officer Role Date Appointed
MOIRA GERALDINE HARTLEY
 Company Secretary 2003-11-05
JAMES STEPHEN HARTLEY
 Director 2003-11-05
MOIRA GERALDINE HARTLEY
 Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROGER FISHER MURRAY
 Company Secretary 2001-02-26 2003-11-05
DAVID ABBOTT
 Director 2001-02-26 2003-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-10 2001-02-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-10 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA GERALDINE HARTLEY OLD ROSINS COUNTRY HOTEL AND RESTAURANT LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Dissolved 2014-01-07
JAMES STEPHEN HARTLEY TIDYMATIC INTERNATIONAL LIMITED Director 2016-06-27 CURRENT 2008-12-15 Dissolved 2017-01-03
JAMES STEPHEN HARTLEY WEC RAIL LTD Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-01-31
JAMES STEPHEN HARTLEY TIDYMATIC HOLDINGS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-01-03
JAMES STEPHEN HARTLEY S P FABS (UK) LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2017-09-19
JAMES STEPHEN HARTLEY COBROLITE EXPORT LIMITED Director 1997-05-01 CURRENT 1996-04-30 Active
MOIRA GERALDINE HARTLEY OLD ROSINS COUNTRY HOTEL AND RESTAURANT LIMITED Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2014-01-07

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-08-27AA01Current accounting period extended from 31/10/20 TO 30/04/21
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-03PSC02Notification of Burnhart Ltd as a person with significant control on 2020-02-06
2020-07-03PSC07CESSATION OF JAMES STEPHEN HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03AA01Previous accounting period shortened from 31/01/20 TO 31/10/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM Britannia House Junction Street Darwen Lancashire BB3 2RB
2019-01-17RES15CHANGE OF COMPANY NAME 17/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31RES15CHANGE OF COMPANY NAME 31/01/17
2017-01-31CERTNMCOMPANY NAME CHANGED HI-SPEC CNC LIMITED CERTIFICATE ISSUED ON 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0110/01/16 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0110/01/15 FULL LIST
2015-01-15AR0110/01/15 FULL LIST
2014-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0110/01/14 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14AR0110/01/13 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0110/01/12 ANNUAL RETURN FULL LIST
2011-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-11AR0110/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GERALDINE HARTLEY / 10/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 10/01/2011
2011-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MOIRA GERALDINE HARTLEY on 2011-01-10
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-29AR0110/01/10 ANNUAL RETURN FULL LIST
2009-03-26363aReturn made up to 10/01/09; full list of members
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-08-31CERTNMCOMPANY NAME CHANGED DRINKLIGHT LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-11363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-16363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-14363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: TOP FLOOR 127-131 DUKE STREET RAMSDEN SQUARE BARROW IN FURNESS CUMBRIA LA14 1XA
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-18363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-04-23363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-03-16288aNEW SECRETARY APPOINTED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288bSECRETARY RESIGNED
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L39 AVIATION 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 L39 AVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L39 AVIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-10-31
Annual Accounts
2021-04-30

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 L39 AVIATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L39 AVIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L39 AVIATION LTD
Trademarks
We have not found any records of L39 AVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L39 AVIATION 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as L39 AVIATION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where L39 AVIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L39 AVIATION 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 L39 AVIATION LTD 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.
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    Other companies at postcode BB3 2ES