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Company Information for

FLIGHTPATH LIMITED

WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP,
Company Registration Number
04970230
Private Limited Company
Active

Company Overview

About Flightpath Ltd
FLIGHTPATH LIMITED was founded on 2003-11-19 and has its registered office in Ibstock. The organisation's status is listed as "Active". Flightpath Limited 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
FLIGHTPATH LIMITED
 
Legal Registered Office
WILSON HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HP
Other companies in LE1
 
Filing Information
Company Number 04970230
Company ID Number 04970230
Date formed 2003-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHTPATH LIMITED
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Companies with same name FLIGHTPATH LIMITED
The following companies were found which have the same name as FLIGHTPATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLIGHTPATH AUTOS LIMITED FLIGHTPATH GARAGE EFFINGHAM ROAD BURSTOW HORLEY SURREY RH6 9RP Dissolved Company formed on the 2011-11-21
FLIGHTPATH CONSULTING LIMITED MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP Active - Proposal to Strike off Company formed on the 2010-03-05
FLIGHTPATH FLYING CLUB LTD. MAPLE TREE HOUSE ADMINISTRATOR FOR INSOLVENT COMPANIES RE 08044392 2 WINDSOR STREET. (TEMPORARY) BROMSGROVE WORCESTERSHIRE B60 2BG Active - Proposal to Strike off Company formed on the 2012-04-25
FLIGHTPATH FREEHOLD LIMITED FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH Active Company formed on the 2006-01-03
FLIGHTPATH FUNDRAISING LIMITED 3 THE COVERT COULBY NEWHAM COULBY NEWHAM MIDDLESBROUGH TS8 0WN Dissolved Company formed on the 2012-11-14
FLIGHTPATHS LIMITED SOULDERN MANOR SOULDERN BICESTER OXFORDSHIRE OX27 7LF Dissolved Company formed on the 1991-10-25
FLIGHTPATHUK LIMITED BUILDING 11 WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY Dissolved Company formed on the 2013-12-10
FLIGHTPATH NEWS PUBLICATIONS INC. 44 FASKEN DRIVE UNIT 25 TORONTO Ontario M9W 5M8 Dissolved Company formed on the 2002-05-28
FLIGHTPATH, INC. 36 W 25th Street, 8th Floor New York NEW YORK NY 10010 Active Company formed on the 1993-09-23
Flightpath Economics, LLC 601 16th St STE C-444 Golden CO 80401 Good Standing Company formed on the 2014-05-16
FLIGHTPATH, LLC 2238 KACHEMAK DRIVE HOMER AK 99603 Good Standing Company formed on the 2003-03-10
FLIGHTPATH LLC 2 SO 56TH PL STE 200 RIDGEFIELD WA 986420000 Dissolved Company formed on the 2004-11-01
FLIGHTPATH CONSULTING LLC 910 SO 101ST ST SEATTLE WA 981680000 Dissolved Company formed on the 2014-12-17
FLIGHTPATH FILMS LIMITED 14 Bears Rails Park Old Windsor Windsor BERKSHIRE SL4 2HN Active - Proposal to Strike off Company formed on the 2015-05-14
FlightPath International SA Ltd. 6 Shell Crescent Mono Ontario L9W 6Y2 Active Company formed on the 2015-09-08
FLIGHTPATH LIFE COACHING, LLC 5804 17TH ST GREELEY CO 80634 Delinquent Company formed on the 2004-05-13
FLIGHTPATH VENTURES INC. 1500 10180-101 STREET EDMONTON ALBERTA T5J 4K1 Active Company formed on the 2011-11-16
FLIGHTPATH TRAINING LIMITED 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP Active Company formed on the 2016-07-08
FLIGHTPATH AVIATION INSTITUTE PRIVATE LIMITED FD-149 SALTLAKE CITY KOLKATA West Bengal 700106 ACTIVE Company formed on the 2008-08-06
FLIGHTPATH ARCHITECTS PTY LTD SA 5000 Active Company formed on the 1998-12-10

Company Officers of FLIGHTPATH LIMITED

Current Directors
Officer Role Date Appointed
KEITH MCEWAN
 Company Secretary 2004-04-20
JAMES DAVID WILSON
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-11-19 2003-12-03
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID WILSON ALBERT HENRY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY GROUP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY HOMES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON DAVIDSONS ESTATES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES DAVID WILSON NOWELL SPRING GROUP LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
JAMES DAVID WILSON 40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2007-03-13 Active
JAMES DAVID WILSON DAVIDSONS CROSSMARK LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-12-20
JAMES DAVID WILSON DESIGN FOR HOMES Director 2010-12-01 CURRENT 2000-05-18 Active
JAMES DAVID WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
JAMES DAVID WILSON THE PORTAL NOTTINGHAM LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
JAMES DAVID WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
JAMES DAVID WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
JAMES DAVID WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS DEVELOPMENTS LIMITED Director 2007-12-18 CURRENT 2002-01-03 Active
JAMES DAVID WILSON DCS 453 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
JAMES DAVID WILSON DCS 452 LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
JAMES DAVID WILSON WESTERNRANGE LIMITED Director 2000-04-19 CURRENT 1995-09-22 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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702300002
2024-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702300003
2024-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702300001
2024-01-29Resolutions passed:<ul><li>Resolution Cancel share premium 26/01/2024</ul>
2024-01-29Resolutions passed:<ul><li>Resolution Cancel share premium 26/01/2024<li>Resolution reduction in capital</ul>
2024-01-29Solvency Statement dated 26/01/24
2024-01-29Statement by Directors
2024-01-29Statement of capital on GBP 1
2024-01-0912/12/23 STATEMENT OF CAPITAL GBP 100001
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049702300005
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049702300004
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-03-23SH0112/03/20 STATEMENT OF CAPITAL GBP 100000
2020-02-27AP01DIRECTOR APPOINTED MRS SOPHIE LEE HILLYER
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049702300003
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049702300002
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03CH01Director's details changed for Mr James David Wilson on 2014-10-03
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0119/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0119/11/11 ANNUAL RETURN FULL LIST
2010-12-07AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0119/11/09 ANNUAL RETURN FULL LIST
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 19/11/08; full list of members
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LE1 7NH
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-09363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-07288aNEW SECRETARY APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-12-09123NC INC ALREADY ADJUSTED 03/12/03
2003-12-09288bDIRECTOR RESIGNED
2003-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09288bSECRETARY RESIGNED
2003-12-09RES04£ NC 1000/10000 03/12/
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to FLIGHTPATH LIMITED 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 FLIGHTPATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FLIGHTPATH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FLIGHTPATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLIGHTPATH LIMITED
Trademarks
We have not found any records of FLIGHTPATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLIGHTPATH 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 (41100 - Development of building projects) as FLIGHTPATH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FLIGHTPATH 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 FLIGHTPATH 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 FLIGHTPATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 6HP