Air Navigation and Trading Company Limited

Company Registration Number: 00437101

Company registered in England and Wales

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Air Navigation and Trading Company Limited is a Private Company Limited by Shares first registered on 16 June 1947. Its current registered address is in Blackpool, Lancs.

Registered Address

BUILDING 42A.
BLACKPOOL AIRPORT
BLACKPOOL
LANCS
FY4 2QS

There are 11 companies currently registered at this postcode, including this one.

All companies at FY4 2QS

Registration Data

Company Number

00437101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £149,925£173,779£104,855£0£0£0£0
Current Assets £67,161£55,384£38,831£61,264£84,097£48,990£80,132
of which Cash £0£28,233£19,183£29,543£60,230£22,481£19,643
Total Assets £217,086£229,163£143,686£61,264£84,097£48,990£80,132
Current Liabilities £141,442£165,703£98,393£100,340£126,724£123,727£146,103
Net Current Assets £-74,281£-110,319£-59,562£-39,076£-42,627£-74,737£-65,971
Total Net Worth £75,644£63,460£45,293£29,199£26,598£2,247£16,888

Previous Names

No previous names

Company Officers

  • WHYHAM, Russell James

    Secretary

    Appointed on 5 February 2002

     

    Building 42a.
    Blackpool Airport
    Blackpool
    Lancs
    FY4 2QS

  • WHYHAM, Grace Carlin

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1949

    Building 42a.
    Blackpool Airport
    Blackpool
    Lancs
    FY4 2QS

  • WHYHAM, Russell James

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1977

    Building 42a.
    Blackpool Airport
    Blackpool
    Lancs
    FY4 2QS

  • WHYHAM, Christopher Russell

    Secretary

    Resigned on 5 February 2002

    Fairview Mains Lane
    Poulton-Le-Fylde
    Lancashire
    FY6 7LD

  • WHYHAM, Christopher Russell

    Director

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: July 1940

    Fairview Mains Lane
    Poulton-Le-Fylde
    Lancashire
    FY6 7LD

  • WHYHAM, Iain Christopher Irving

    Director

    Appointed on 10 July 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Aero Engineer

    Month of birth: December 1967

    39 Meadow Crescent
    Poulton Le Fylde
    Lancashire
    FY6 7QX

  • WHYHAM, Keith Robert

    Director

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: February 1942

    15 Lawn Tennis Court
    Blackpool
    Lancashire
    FY4 2NJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673VK88. Transaction: MzE3NjU1NjQ0OWFkaXF6a2N4.

  2. 7 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ZBWPWH. Transaction: MzE2ODM4MzY5M2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X591HXMR. Transaction: MzE1MDYzMDExNGFkaXF6a2N4.

  4. 13 June 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X591K4EO. Transaction: MzE1MDY1MTk4MmFkaXF6a2N4.

  5. 13 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X591K31T. Transaction: MzE1MDY1MTYyOWFkaXF6a2N4.

  6. 13 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X591K3M0. Transaction: MzE1MDY1MTgyOWFkaXF6a2N4.

  7. 13 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X591K1LN. Transaction: MzE1MDY1MTIzNWFkaXF6a2N4.

  8. 3 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7SWKH. Transaction: MzE0MDYwODMxMmFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RV2XU. Transaction: MzEyMzUzODIzNWFkaXF6a2N4.

  10. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UE66A. Transaction: MzEyMjAyMDk1OGFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEAEQ. Transaction: MzEwMDEyODY3N2FkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UARDU. Transaction: MzA5OTA1OTk0NGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWFGO. Transaction: MzA3Nzk2MTM5NmFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRP2Y. Transaction: MzA3NzE4NDE4NWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISB9V. Transaction: MzA1ODY4MTI5NWFkaXF6a2N4.

  16. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170NLFL. Transaction: MzA1NjAyNTk3MGFkaXF6a2N4.

  17. 29 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XRAAKUJ5. Transaction: MzAzNzk2MTk3M2FkaXF6a2N4.

  18. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALOM5TGJ. Transaction: MzAzNjAwNzE3MGFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJOJ8KN2. Transaction: MzAxNzEyMjE1MmFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Mr Russell James Whyham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJOJ7KN1. Transaction: MzAxNzA0MTQ2MmFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Mrs Grace Carlin Whyham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJOJ6KN0. Transaction: MzAxNzA0MTQ2MWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Grace Carlin Whyham on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJJK1KNR. Transaction: MzAxNzAyOTI4N2FkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mr Russell James Whyham on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJJKOKNE. Transaction: MzAxNzAyOTMwN2FkaXF6a2N4.

  24. 7 June 2010 Secretary's details changed for Russell James Whyham on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: XJHDVKNC. Transaction: MzAxNzAyMzI0MWFkaXF6a2N4.

  25. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8YFIJFB. Transaction: MzAxNDI5NDgwNmFkaXF6a2N4.

  26. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI7ZBA2L. Transaction: MjAzMzcwMjQ2M2FkaXF6a2N4.

  27. 25 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUKMA3P. Transaction: MjAzMzYxMzA2MGFkaXF6a2N4.

  28. 21 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28QNZWF. Transaction: MjAwNTg0MzY2OWFkaXF6a2N4.

  29. 17 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AWVTAYXZ. Transaction: MjAwMzUzMTAwNWFkaXF6a2N4.

  30. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5OTYwNGFkaXF6a2N4.

  31. 23 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MDY3N2FkaXF6a2N4.

  32. 14 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5ODkxMmFkaXF6a2N4.

  33. 31 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY1MDQ5MGFkaXF6a2N4.

  34. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjE0NjgyM2FkaXF6a2N4.

  35. 1 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNjE2M2FkaXF6a2N4.

  36. 21 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4MjU4OWFkaXF6a2N4.

  37. 10 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg0MDIyNmFkaXF6a2N4.

  38. 16 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyODU3OWFkaXF6a2N4.

  39. 28 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3OTAwMTgxNmFkaXF6a2N4.

  40. 23 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExNzIwNmFkaXF6a2N4.

  41. 24 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5ODMxNDYxN2FkaXF6a2N4.

  42. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA3MzA0NGFkaXF6a2N4.

  43. 12 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxNDUzNmFkaXF6a2N4.

  44. 4 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4MTY2N2FkaXF6a2N4.

  45. 28 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMTM0MjI0OGFkaXF6a2N4.

  46. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyOTA0MGFkaXF6a2N4.

  47. 24 August 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODkzODA0NmFkaXF6a2N4.

  48. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg1NTc3NmFkaXF6a2N4.

  49. 13 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNDE5NmFkaXF6a2N4.

  50. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDkxODQxNGFkaXF6a2N4.

  51. 30 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjA4NDQ5OWFkaXF6a2N4.

  52. 30 June 1999 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMyNzIyN2FkaXF6a2N4.

  53. 30 June 1999 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMzUzMTYyMGFkaXF6a2N4.

  54. 21 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0MDQ5N2FkaXF6a2N4.

  55. 25 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5ODQ4M2FkaXF6a2N4.

  56. 2 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNTA3MmFkaXF6a2N4.

  57. 29 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTIwMDA3NmFkaXF6a2N4.

  58. 3 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyNzUxMGFkaXF6a2N4.

  59. 1 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MjcyMTQ0OGFkaXF6a2N4.

  60. 9 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU0NzYyMWFkaXF6a2N4.

  61. 26 July 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMjU1Mzk0NWFkaXF6a2N4.

  62. 22 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMTk1NmFkaXF6a2N4.

  63. 15 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5NTU0MmFkaXF6a2N4.

  64. 15 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzOTA4MTc1NGFkaXF6a2N4.

  65. 29 July 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NzY1NzE2OWFkaXF6a2N4.

  66. 28 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MzQwMGFkaXF6a2N4.

  67. 13 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODU4NjUxNmFkaXF6a2N4.

  68. 2 July 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNTE5MDQyNmFkaXF6a2N4.

  69. 10 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzOTI2NGFkaXF6a2N4.

  70. 7 January 1992 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMDc1MTIxNmFkaXF6a2N4.

  71. 28 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjM0MzAyOWFkaXF6a2N4.

  72. 4 June 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxNjY2ODA2MGFkaXF6a2N4.

  73. 16 May 1991 Return made up to 31/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzc5MzQ2N2FkaXF6a2N4.

  74. 15 May 1991 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NTc1MzYzNmFkaXF6a2N4.

  75. 15 May 1991 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1MzYxNzYzM2FkaXF6a2N4.

  76. 10 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY4MzY0OWFkaXF6a2N4.

  77. 10 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzM2ODM2NDlhZGlxemtjeA.

  78. 10 April 1990 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY2NjE5NmFkaXF6a2N4.

  79. 22 April 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY0ODQ5MWFkaXF6a2N4.

  80. 20 April 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNDE4NzQ3NGFkaXF6a2N4.

  81. 5 September 1987 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA5Mjc5MmFkaXF6a2N4.

  82. 10 July 1986 Full accounts made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDAzMjczNzcwNGFkaXF6a2N4.

  83. 5 July 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEwNzM1MjY5MmFkaXF6a2N4.

  84. 16 June 1947 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAxMzkxMzQzMGFkaXF6a2N4.

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