Company Information for NICHOLSON MCLAREN AVIATION LIMITED
12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
NICHOLSON MCLAREN AVIATION LIMITED | ||
Legal Registered Office | ||
12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ Other companies in RG40 | ||
Previous Names | ||
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Company Number | 05696256 | |
---|---|---|
Company ID Number | 05696256 | |
Date formed | 2006-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 24/06/2026 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879339266 |
Last Datalog update: | 2025-03-05 07:02:28 |
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Officer | Role | Date Appointed |
---|---|---|
RAGHBIR SINGH SIAN |
||
RAGHBIR SINGH SIAN |
||
JOHN INGRAM WAGHORN (JUNIOR) |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN INGRAM WAGHORN |
Company Secretary | ||
NEIL GORDON ANDREWS |
Director | ||
MICHAEL GEORGE PEARSON |
Company Secretary | ||
MICHAEL GEORGE PEARSON |
Director | ||
ROBERT BURNS RONALDSON |
Director | ||
WILLIAM JAMES ANNAN |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICHOLSON MCLAREN ENGINEERING LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
NICHOLSON MCLAREN ENGINES LIMITED | Director | 2003-09-18 | CURRENT | 2001-06-20 | Active | |
NICHOLSON MCLAREN ENGINEERING LIMITED | Director | 2015-11-23 | CURRENT | 2006-09-01 | Active | |
NICHOLSON MCLAREN ENGINES LIMITED | Director | 2008-12-01 | CURRENT | 2001-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Bruce Endean as a person with significant control on 2019-08-31 | |
AA01 | Previous accounting period shortened from 25/09/18 TO 24/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/09/17 TO 25/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAGHBIR SINGH SIAN / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGRAM WAGHORN (JUNIOR) / 01/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR RAGHBIR SINGH SIAN on 2016-02-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 27/09/12 TO 26/09/12 | |
AA01 | Previous accounting period shortened from 28/09/12 TO 27/09/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 29/09/11 TO 28/09/11 | |
AA01 | Previous accounting period shortened from 30/09/11 TO 29/09/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGRAM WAGHORN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHBIR SINGH SIAN / 02/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN INGRAM WAGHORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WAGHORN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 12 IVANHOE ROAD HOGWOOD LANE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ | |
AP03 | SECRETARY APPOINTED MR JOHN INGRAM WAGHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREWS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED RAGHBIR SINGH SIAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PEARSON | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/04/06--------- £ SI 50@1=50 £ IC 750/800 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/04/06--------- £ SI 749@1=749 £ IC 1/750 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA | |
CERTNM | COMPANY NAME CHANGED DEPARTMENTGUIDE LIMITED CERTIFICATE ISSUED ON 13/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288b | DIRECTOR RESIGNED | |
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 | 1.25 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery
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 NICHOLSON MCLAREN AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as NICHOLSON MCLAREN AVIATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84139200 | Parts of liquid elevators, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84123100 | Pneumatic power engines and motors, linear-acting, "cylinders" | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 87039090 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with engines other than spark-ignition internal combustion reciprocating piston engine or electric motors (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703,10) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 90319020 | Parts and accessories for optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices or for measuring surface particulate contamination on semiconductor wafers, n.e.s. | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 84148011 | Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |