North Weald Flying Group Limited

General information

Name:

North Weald Flying Group Ltd

Office Address:

The Badgers Mill Lane Kelvedon Hatch CM15 0AH Brentwood

Number: 04406067

Incorporation date: 2002-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the launching of North Weald Flying Group Limited, the firm registered at The Badgers Mill Lane, Kelvedon Hatch in Brentwood. That would make 22 years North Weald Flying Group has been on the British market, as the company was established on March 28, 2002. The reg. no. is 04406067 and the company post code is CM15 0AH. Even though lately it's been operating under the name of North Weald Flying Group Limited, it was not always so. It was known under the name Speed 9122 until April 24, 2002, when the company name was replaced by Town & County Flying Club. The last change came on April 4, 2003. This business's Standard Industrial Classification Code is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022/03/31 is the last time the accounts were filed.

Gavin B., Simon L. and Andrew A. are registered as the firm's directors and have been cooperating as the Management Board for twenty two years. In order to support the directors in their duties, this limited company has been utilizing the skills of Andrew A. as a secretary since 2002.

  • Previous company's names
  • North Weald Flying Group Limited 2003-04-04
  • Town & County Flying Club Limited 2002-04-24
  • Speed 9122 Limited 2002-03-28

Financial data based on annual reports

Company staff

Gavin B.

Role: Director

Appointed: 17 April 2002

Latest update: 12 January 2024

Simon L.

Role: Director

Appointed: 17 April 2002

Latest update: 12 January 2024

Andrew A.

Role: Director

Appointed: 17 April 2002

Latest update: 12 January 2024

Andrew A.

Role: Secretary

Appointed: 17 April 2002

Latest update: 12 January 2024

People with significant control

Executives with significant control over this firm are: Gavin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gavin B.
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon L.
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Previous accounting period shortened from March 31, 2023 to March 30, 2023 (AA01)
filed on: 28th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
22
Company Age

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