Close Air Solutions Limited in Bristol, BS1 3LH

Description

Data updated on: 26-07-2023

This particular business was based in Bristol with reg. no. 08329278. The company was registered in the year 2012. The main office of the company was situated at C/o Begbies Traynor (central) Llp St James Court St James Parade. The post code for this location is BS1 3LH. This firm was dissolved in 2023, meaning it had been active for 11 years.

Our info related to this specific firm's executives suggests that the last four directors were: Timothy B., Eliza W., Thomas B. and Michael S. who assumed their respective positions on July 10, 2014, August 9, 2013 and December 12, 2012.

Executives who had significant control over the firm were: Thomas B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Trade marks

Trademark UK00003055083

Trademark image:
Status:	Application Published
Filing date:	2014-05-11
Owner name:	Close Air Solutions Ltd
Owner address:	5A The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE

Trademark UK00003072090

Trademark image:
Status:	Application Published
Filing date:	2014-09-10
Owner name:	Close Air Solutions Ltd
Owner address:	1 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE

Trademark UK00003192978

Trademark image:	-
Status:	Registered
Filing date:	2016-10-24
Date of entry in register:	2017-01-20
Renewal date:	2026-10-24
Owner name:	Close Air Solutions Ltd
Owner address:	Innovation Centre, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	292 512	159 135

Balance Sheet
Cash Bank On Hand		148 490	407 631
Current Assets	615 229	243 657	583 915
Debtors	567 261	94 987	164 972
Net Assets Liabilities		159 135	318 542
Other Debtors		67 282	130 312
Property Plant Equipment		109 785	89 325
Total Inventories		180	11 312
Cash Bank In Hand	47 968	148 490
Net Assets Liabilities Including Pension Asset Liability	292 512	159 135
Stocks Inventory		180
Tangible Fixed Assets	131 325	109 785

Capital & Reserves
Called Up Share Capital	225	225
Profit Loss Account Reserve	42 412	-90 965
Shareholder Funds	292 512	159 135

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		58 779	89 217
Additions Other Than Through Business Combinations Property Plant Equipment			9 978
Amounts Owed To Related Parties		517	1 480
Average Number Employees During Period		7	8
Creditors		194 308	348 898
Increase From Depreciation Charge For Year Property Plant Equipment			30 438
Net Current Assets Liabilities	186 849	49 350	235 017
Other Creditors		182 047	271 531
Other Inventories		180	11 312
Property Plant Equipment Gross Cost		168 564	178 542
Provisions For Liabilities Balance Sheet Subtotal			5 800
Taxation Social Security Payable		5 195	63 665
Total Assets Less Current Liabilities	318 174	159 135	324 342
Trade Creditors Trade Payables		6 549	12 222
Trade Debtors Trade Receivables		27 706	34 660
Creditors Due Within One Year	428 380	194 307
Number Shares Allotted		22 500
Par Value Share		0
Provisions For Liabilities Charges	25 662
Share Capital Allotted Called Up Paid	225	225
Share Premium Account	249 875	249 875
Tangible Fixed Assets Additions		39 019
Tangible Fixed Assets Cost Or Valuation	151 888	168 564
Tangible Fixed Assets Depreciation	20 563	58 779
Tangible Fixed Assets Depreciation Charged In Period		38 216
Tangible Fixed Assets Disposals		22 343
Advances Credits Directors	3 569	7
Advances Credits Made In Period Directors	3 569

Company staff

Timothy B.

Role: Director

Appointed: 10 July 2014

Latest update: 21 March 2023

Eliza W.

Role: Director

Appointed: 10 July 2014

Latest update: 21 March 2023

Thomas B.

Role: Director

Appointed: 09 August 2013

Latest update: 21 March 2023

Grace S.

Role: Secretary

Appointed: 12 December 2012

Latest update: 21 March 2023

Michael S.

Role: Director

Appointed: 12 December 2012

Latest update: 21 March 2023

People with significant control

Thomas B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	26 December 2021
Confirmation statement last made up date	12 December 2020

Annual Accounts 12 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Software Engineer (Computer Vision) in Bristol, posted on Thursday 15th September 2016
Region / City	South West, Bristol
Industry	Defence and Aerospace
Salary	From £24000.00 to £27000.00 per year
Experience	at least one year
Job type	full time
Education level	an undergraduate degree

Software Engineer (Computer Vision) in Bristol, posted on Thursday 15th September 2016

Region / City

South West, Bristol

Industry

Defence and Aerospace

Salary

From £24000.00 to £27000.00 per year

Experience

at least one year

Job type

full time

Education level

an undergraduate degree

Close Air Solutions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003055083

Trademark UK00003072090

Trademark UK00003192978

Financial data based on annual reports

Company staff

Timothy B.

Eliza W.

Thomas B.

Grace S.

Michael S.

Sean B.

People with significant control

Thomas B.

Michael S.

Accounts Documents

Jobs and Vacancies at Close Air Solutions Ltd

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Close Air Solutions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003055083

Trademark UK00003072090

Trademark UK00003192978

Financial data based on annual reports

Company staff

Timothy B.

Eliza W.

Thomas B.

Grace S.

Michael S.

Sean B.

People with significant control

Thomas B.

Michael S.

Accounts Documents

Jobs and Vacancies at Close Air Solutions Ltd

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016