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Home > England & Wales Companies > FLIGHT CALIBRATION SERVICES LTD
Company Information for

FLIGHT CALIBRATION SERVICES LTD

CALIBRATION HOUSE 17 - 19 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FF,
Company Registration Number
05524571
Private Limited Company
Active

Company Overview

About Flight Calibration Services Ltd
FLIGHT CALIBRATION SERVICES LTD was founded on 2005-08-01 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Flight Calibration Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLIGHT CALIBRATION SERVICES LTD
 
Legal Registered Office
CALIBRATION HOUSE 17 - 19 CECIL PASHLEY WAY
SHOREHAM AIRPORT
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FF
Other companies in KT9
 
Filing Information
Company Number 05524571
Company ID Number 05524571
Date formed 2005-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB872104052  GB302368824  
Last Datalog update: 2024-11-05 21:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHT CALIBRATION SERVICES LTD
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Companies with same name FLIGHT CALIBRATION SERVICES LTD
The following companies were found which have the same name as FLIGHT CALIBRATION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLIGHT CALIBRATION SERVICES EUROPE LIMITED Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754 Active Company formed on the 2020-11-17

Company Officers of FLIGHT CALIBRATION SERVICES LTD

Current Directors
Officer Role Date Appointed
DAVID RICHARD BARTLETT
 Company Secretary 2010-10-01
DAVID RICHARD BARTLETT
 Director 2017-09-01
TOBY DENNE
 Director 2010-11-24
MATIUL ISLAM TAIYEB
 Director 2010-03-29
NICHOLAS WILLIAM WHITEHOUSE
 Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX JOHN YOUNG
 Company Secretary 2005-10-06 2010-03-11
ALEX JOHN YOUNG
 Director 2005-10-06 2009-11-07
GARETH GLYNDWR ROWE
 Company Secretary 2005-08-01 2005-10-06
DAVID RICHARD BARTLETT
 Director 2005-08-01 2005-10-06
GARETH GLYNDWR ROWE
 Director 2005-08-01 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BARTLETT FCSL ENGINEERING LTD Director 2018-03-22 CURRENT 2018-03-22 Active
DAVID RICHARD BARTLETT CULROSS AEROSPACE LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
DAVID RICHARD BARTLETT PCR (UK) LTD Director 2005-08-26 CURRENT 2005-08-26 Active
DAVID RICHARD BARTLETT AVIONIC SERVICES INTERNATIONAL LTD Director 2005-08-02 CURRENT 2005-08-02 Active
MATIUL ISLAM TAIYEB CULROSS AEROSPACE LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
MATIUL ISLAM TAIYEB PCR (UK) LTD Director 2005-08-26 CURRENT 2005-08-26 Active
MATIUL ISLAM TAIYEB AVIONIC SERVICES INTERNATIONAL LTD Director 2005-08-02 CURRENT 2005-08-02 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
2023-12-06APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT RICHARDSON
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR MATIUL ISLAM TAIYEB
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 055245710016
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 055245710017
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 055245710018
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 055245710019
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 055245710020
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710020
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-30CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-30AP01DIRECTOR APPOINTED MARK SMITH
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710015
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-03AP01DIRECTOR APPOINTED CHRIS HAMPTON
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-12PSC02Notification of Albatross Bidco Limited as a person with significant control on 2020-02-28
2020-03-12PSC07CESSATION OF DAVID RICHARD BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10AP01DIRECTOR APPOINTED MR CLIVE ROBERT RICHARDSON
2020-03-02RP04CS01Second filing of Confirmation Statement dated 10/08/2017
2020-02-19CH01Director's details changed for Mr Toby Ralph Seymore Denne on 2010-11-24
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055245710010
2020-02-17PSC04Change of details for Nicholas William Whitehouse as a person with significant control on 2016-08-25
2020-02-14PSC04Change of details for Mr David Richard Bartlett as a person with significant control on 2016-08-25
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710014
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055245710012
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710013
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP .91
2018-01-04SH06Cancellation of shares. Statement of capital on 2017-11-22 GBP 0.91
2018-01-02SH03Purchase of own shares
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710012
2017-09-26AP01DIRECTOR APPOINTED MR DAVID RICHARD BARTLETT
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710011
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710010
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710009
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED TOBY DENNE
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710008
2015-10-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710007
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710006
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710005
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710004
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245710003
2013-10-02AA30/11/12 TOTAL EXEMPTION FULL
2013-07-15AR0101/07/13 FULL LIST
2012-10-04AA30/11/11 TOTAL EXEMPTION FULL
2012-10-01AR0101/10/12 FULL LIST
2012-08-29AR0101/08/12 FULL LIST
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-10-13AR0101/08/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHITEHOUSE / 13/10/2011
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2010-11-22SH02SUB-DIVISION 12/10/10
2010-11-22RES01ADOPT ARTICLES 12/10/2010
2010-11-22RES13SUB DIV 12/10/2010
2010-11-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12AP03SECRETARY APPOINTED DAVID RICHARD BARTLETT
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIYEB / 29/03/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHITEHOUSE / 01/10/2009
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY ALEX YOUNG
2010-08-25AR0101/08/10 FULL LIST
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY ALEX YOUNG
2010-04-06AP01DIRECTOR APPOINTED MATIUL ISLAM TAIYEB
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEX YOUNG
2009-12-24AA30/11/08 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-11-13AA30/11/07 TOTAL EXEMPTION FULL
2007-08-24363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-17363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 13 WINDMILL LANE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1NQ
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLIGHT CALIBRATION SERVICES 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 FLIGHT CALIBRATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-30 Outstanding LOMBARD NORTH CENTRAL PLC
2017-05-10 Outstanding LOOMBARD NORTH CENTRAL PLC
2017-01-09 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
2016-11-09 Outstanding LOMBARD NORTH CENTRAL PLC
2016-06-01 Outstanding LOMBARD NORTH CENTRAL PLC
2015-02-06 Outstanding PROVIDENT PARTNERS LIMITED
2014-02-01 Outstanding LLOYDS BANK PLC
2014-01-28 Outstanding LLOYDS BANK PLC
2013-11-22 Outstanding LLOYDS BANK PLC
2013-11-15 Outstanding LLOYDS BANK PLC
AIRCRAFT MORTGAGE DEED 2012-03-31 Satisfied CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE DEED 2012-03-31 Satisfied CLOSE ASSET FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FLIGHT CALIBRATION SERVICES LTD

Intangible Assets
Patents
We have not found any records of FLIGHT CALIBRATION SERVICES LTD registering or being granted any patents
Domain Names

FLIGHT CALIBRATION SERVICES LTD owns 2 domain names.

flight-cal.co.uk   flightcalibration.co.uk  

Trademarks
We have not found any records of FLIGHT CALIBRATION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLIGHT CALIBRATION SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FLIGHT CALIBRATION SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FLIGHT CALIBRATION SERVICES 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 FLIGHT CALIBRATION SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0085269120Radio navigational receivers (excl. radar apparatus)
2018-11-0085269120Radio navigational receivers (excl. radar apparatus)
2018-10-0089071000Inflatable rafts
2018-10-0038249996
2018-10-0038249996
2018-06-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-06-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-11-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-07-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-07-0085291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-06-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2015-06-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-06-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2014-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-07-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2013-06-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2013-03-0185269120Radio navigational receivers (excl. radar apparatus)
2013-03-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2012-04-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2012-03-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2012-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-02-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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 FLIGHT CALIBRATION SERVICES 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 FLIGHT CALIBRATION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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