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Company Information for

HELICENTRE AVIATION LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04200787
Private Limited Company
Active

Company Overview

About Helicentre Aviation Ltd
HELICENTRE AVIATION LIMITED was founded on 2001-04-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Helicentre Aviation 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
HELICENTRE AVIATION LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Previous Names
SIGNCHOOSE LIMITED16/06/2005
Filing Information
Company Number 04200787
Company ID Number 04200787
Date formed 2001-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705217563  
Last Datalog update: 2019-01-06 14:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELICENTRE AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED
Companies with same name HELICENTRE AVIATION LIMITED
The following companies were found which have the same name as HELICENTRE AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELICENTRE AVIATION INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2016-02-11

Company Officers of HELICENTRE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
KATIE JANE LINE
Company Secretary 2002-02-27
SARAH JANE BOWEN
Director 2011-04-06
CHRIS LINE
Director 2002-02-27
KATIE JANE LINE
Director 2004-01-01
SIMON FRIEDRICH WILES
Director 2017-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE BOWEN
Director 2011-04-05 2011-04-06
VALERIE LOUISE WARD
Company Secretary 2001-05-14 2002-02-27
JOHN CHRISTOPHER GREEN
Director 2001-05-14 2002-02-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-04-18 2001-05-14
INSTANT COMPANIES LIMITED
Nominated Director 2001-04-18 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE BOWEN HELITORQUE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
CHRIS LINE BAIRD MANAGEMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
CHRIS LINE SUMMERLINE AVIATION LTD Director 2007-06-13 CURRENT 2007-06-13 Active
KATIE JANE LINE BAIRD MANAGEMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 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
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AP01DIRECTOR APPOINTED MR SIMON FRIEDRICH WILES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042007870007
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042007870005
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042007870006
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042007870004
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042007870003
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BOWEN
2016-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-30SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2013-01-30SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-20DISS40DISS40 (DISS40(SOAD))
2011-08-19AR0118/04/11 FULL LIST
2011-08-19AP01DIRECTOR APPOINTED MRS SARAH JANE BOWEN
2011-08-16GAZ1FIRST GAZETTE
2011-05-25AP01DIRECTOR APPOINTED MRS SARAH JANE BOWEN
2011-05-06SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2011-05-06SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2011-03-02SH0118/04/10 STATEMENT OF CAPITAL GBP 4
2011-03-02SH0118/04/10 STATEMENT OF CAPITAL GBP 4
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-25AR0118/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS LINE / 18/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE LINE / 18/04/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE JANE LINE / 18/04/2010
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON NN4 7SL
2009-06-04363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02353LOCATION OF REGISTER OF MEMBERS
2006-05-02363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16CERTNMCOMPANY NAME CHANGED SIGNCHOOSE LIMITED CERTIFICATE ISSUED ON 16/06/05
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: DOVE NAISH EAGLE HOUSE BILLING ROAD NORTHAMPTON NORTHANTS
2002-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-22288bSECRETARY RESIGNED
2001-05-22288bDIRECTOR RESIGNED
2001-04-18NEWINCINCORPORATION 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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HELICENTRE AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against HELICENTRE AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-05 Outstanding LOMBARD NORTH CENTRAL PLC
2016-09-30 Outstanding LOMBARD NORTH CENTRAL PLC
2016-09-30 Outstanding LOMBARD NORTH CENTRAL PLC
2016-04-12 Outstanding LOMBARD NORTH CENTRAL PLC
2016-03-17 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2010-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF MORTGAGE 2006-01-10 Satisfied CAPITAL BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 292,032
Creditors Due After One Year 2012-03-31 £ 636,072
Creditors Due Within One Year 2013-03-31 £ 335,283
Creditors Due Within One Year 2012-03-31 £ 372,866

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

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 HELICENTRE AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 345,867
Cash Bank In Hand 2012-03-31 £ 597,626
Current Assets 2013-03-31 £ 727,307
Current Assets 2012-03-31 £ 1,017,950
Debtors 2013-03-31 £ 381,440
Debtors 2012-03-31 £ 420,324
Fixed Assets 2013-03-31 £ 145,920
Fixed Assets 2012-03-31 £ 175,359
Secured Debts 2013-03-31 £ 27,203
Secured Debts 2012-03-31 £ 39,730
Shareholder Funds 2013-03-31 £ 245,912
Shareholder Funds 2012-03-31 £ 184,371
Tangible Fixed Assets 2013-03-31 £ 54,515
Tangible Fixed Assets 2012-03-31 £ 78,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELICENTRE AVIATION LIMITED registering or being granted any patents
Domain Names

HELICENTRE AVIATION LIMITED owns 2 domain names.

helicentreaviation.co.uk   uniqueads.co.uk  

Trademarks
We have not found any records of HELICENTRE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELICENTRE AVIATION 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 HELICENTRE AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELICENTRE AVIATION 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.
Import/Export of Goods
Goods imported/exported by HELICENTRE AVIATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0087169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-04-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHELICENTRE AVIATION LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELICENTRE AVIATION 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 HELICENTRE AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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