Company Information for CONTRAIL FLIGHT SERVICE LIMITED
PROSPECT HOUSE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
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Company Registration Number
05599606
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CONTRAIL FLIGHT SERVICE LIMITED | ||||
Legal Registered Office | ||||
PROSPECT HOUSE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG Other companies in DE1 | ||||
Previous Names | ||||
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Company Number | 05599606 | |
---|---|---|
Company ID Number | 05599606 | |
Date formed | 2005-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB873370706 |
Last Datalog update: | 2023-11-06 14:10:02 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID MORGAN |
||
NEIL JOHN MORGAN |
||
ROBERT FREDERICK MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.I.P. DEVELOPMENTS LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-01-16 | Active | |
MORGAN INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 1991-07-10 | CURRENT | 1986-11-05 | Active | |
SHH 504 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
BREADSALL AVIATION LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
N.J.C.S. PROPERTY LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-12-08 | |
BREADSALL ESTATES LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-14 | Liquidation | |
TANAGA PROPERTY CO. LIMITED | Director | 2010-04-01 | CURRENT | 1963-04-25 | Active - Proposal to Strike off | |
PEKTRON SEV LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
LOWS LANE MANAGEMENT COMPANY LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-28 | Dissolved 2014-12-23 | |
M.I.P. DEVELOPMENTS LIMITED | Director | 1995-02-01 | CURRENT | 1995-01-16 | Active | |
MORGAN INDUSTRIAL PROPERTIES LIMITED | Director | 1991-07-10 | CURRENT | 1986-11-05 | Active | |
PEKTRON PLC | Director | 1991-07-10 | CURRENT | 1980-02-06 | Active | |
THE PEAK DISTRICT DISTILLING COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2016-04-24 | Active | |
KIMBERLEY FIELD LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Liquidation | |
SMALLEY ESTATES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
BREADSALL ESTATES LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-14 | Liquidation | |
MINDWIRE LIMITED | Director | 2008-05-16 | CURRENT | 2005-04-25 | Dissolved 2016-02-16 | |
PEKTRON SEV LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
M.I.P. DEVELOPMENTS LIMITED | Director | 1995-02-01 | CURRENT | 1995-01-16 | Active | |
MORGAN INDUSTRIAL PROPERTIES LIMITED | Director | 1993-12-21 | CURRENT | 1986-11-05 | Active | |
PEKTRON PLC | Director | 1993-12-21 | CURRENT | 1980-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM St Helen's House King Street Derby DE1 3EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/13 FROM Wilmot House St James Court Friar Gate Derby DE1 1BT | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK MORGAN / 19/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORGAN / 19/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID MORGAN on 2012-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONTRAIL FLIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DALESIDE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
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 CONTRAIL FLIGHT SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CONTRAIL FLIGHT SERVICE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |