604 Squadron Flying Group Limited

Company Registration Number: 01704021

Company registered in England and Wales

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604 Squadron Flying Group Limited is a Private Company Limited by Shares first registered on 3 March 1983. Its current registered address is in Watlington, Oxfordshire.

Registered Address

THE OLD CHURCH
CHRISTMAS COMMON
WATLINGTON
OXFORDSHIRE
OX49 5HL

There are 5 companies currently registered at this postcode, including this one.

All companies at OX49 5HL

Registration Data

Company Number

01704021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60,000£60,000£60,000£60,000£60,000£65,000
Current Assets £3,233£2,133£7,625£8,556£8,352£5,120
of which Cash £2,522£1,464£5,687£6,009£5,954£2,302
Total Assets £63,233£62,133£67,625£68,556£68,352£70,120
Current Liabilities £2,691£561£5,115£6,033£5,699£2,463
Net Current Assets £542£1,572£2,510£2,523£2,653£2,657
Total Net Worth £60,542£61,572£62,510£62,523£62,653£67,657

Previous Names

No previous names

Company Officers

  • COOPER, Kevin Michael

    Secretary

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Airline Pilot

    The Garden House Hennerton
    Wargrave
    Reading
    Berkshire
    RG10 8PD

  • COOPER, Kevin Michael

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    The Garden House Hennerton
    Wargrave
    Reading
    Berkshire
    RG10 8PD

  • HENNESSEY, Tim Patrick David

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Royal Navy

    Month of birth: February 1957

    The Old Church
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HL

  • TIPPER, Alan Glanville

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1933

    The Old Church
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HL

  • WOOD, Andrew John

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1963

    The Old Church
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HL

  • TIPPER, Alan Glanville

    Secretary

    Resigned on 9 December 2010

    Nationality: British

    The Old Church
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HL

  • GREEN, Paul

    Director

    Appointed on 8 December 2011

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Head Of It Strategy & Innovation

    Month of birth: April 1969

    The Old Church
    Christmas Common
    Watlington
    Oxfordshire
    OX49 5HL

  • HARDING, George Hamish Livingston

    Director

    Appointed on 7 January 1998

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Apartment 606, Faraidooni Building,
    Al Barsha,
    PO BOX 211502,
    Dubai
    United Arab Emirates

  • STADIE, Robert Rolf

    Director

    Appointed on 29 November 1996

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1957

    49 Tudor Way
    Church Crookham
    Fleet
    Hampshire
    GU52 6LX

  • VEALE, Edward James

    Director

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1941

    16 North Road
    Stevenage
    Hertfordshire
    SG1 4AL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZAEG. Transaction: MzE2NDMwMTEyM2FkaXF6a2N4.

  2. 23 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BT5XCR. Transaction: MzE1MzU1MjQ5MmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBLMQ. Transaction: MzEzODAzNTE1MWFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6R09. Transaction: MzExMzYwMTI4NWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KO5Y28. Transaction: MzExMTU1MzExNWFkaXF6a2N4.

  6. 27 January 2014 Termination of appointment of Paul Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HKPOG. Transaction: MzA5MzM3NTM1MWFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NXC943. Transaction: MzA5MTg4OTQ2NmFkaXF6a2N4.

  8. 1 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDWI3. Transaction: MzA5MTc3MTk5OGFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JH083. Transaction: MzA3NTExNDkzN2FkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCS63. Transaction: MzA3MDAyNTg1M2FkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKQSQR. Transaction: MzA0OTcyOTQwNGFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI981D. Transaction: MzA0OTIxMzA0N2FkaXF6a2N4.

  13. 18 December 2011 Appointment of Mr Andrew Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OFOUOH. Transaction: MzA0OTE2NDM3OGFkaXF6a2N4.

  14. 16 December 2011 Appointment of Mr Paul Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O826MW. Transaction: MzA0OTA3NjY4MmFkaXF6a2N4.

  15. 2 November 2011 Appointment of Commodore Tim Patrick David Hennessey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7N31YVO. Transaction: MzA0NjQzODI4MGFkaXF6a2N4.

  16. 1 November 2011 Termination of appointment of Alan Tipper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7L5KYV7. Transaction: MzA0NjQzNDE0MWFkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of George Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78YUYVX. Transaction: MzA0NjM5NjEwN2FkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASNSVQ35. Transaction: MzAyOTI1NTY2MWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XAF0PQ45. Transaction: MzAyOTEzMDI5NWFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIYMMGT7. Transaction: MzAwNzU5MzYyOWFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XI0Z3FVR. Transaction: MzAwNTI0MDU1NGFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for George Hamish Livingston Harding on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI0Z1FVP. Transaction: MzAwNTIxNzE3NmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Alan Glanville Tipper on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI0Z2FVQ. Transaction: MzAwNTIxNzE3N2FkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Kevin Michael Cooper on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI0Z0FVO. Transaction: MzAwNTIxNzE3NGFkaXF6a2N4.

  25. 19 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIZL5R8. Transaction: MjAyMDcxNTcyNmFkaXF6a2N4.

  26. 9 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A51SW5FO. Transaction: MjAxOTY2MjM4N2FkaXF6a2N4.

  27. 7 May 2008 Ad 02/05/08\gbp si 3832@1=3832\gbp ic 15330/19162\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKH4AZE2. Transaction: MjAwNDkwNjcwN2FkaXF6a2N4.

  28. 9 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1MDIzNmFkaXF6a2N4.

  29. 27 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNTkwM2FkaXF6a2N4.

  30. 28 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM5NjI1MGFkaXF6a2N4.

  31. 4 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2Mjk0NWFkaXF6a2N4.

  32. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIzNTMwM2FkaXF6a2N4.

  33. 28 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM4NjIyMmFkaXF6a2N4.

  34. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDUwNjMzNGFkaXF6a2N4.

  35. 15 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNjEwMzEzM2FkaXF6a2N4.

  36. 24 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDk2OTcyN2FkaXF6a2N4.

  37. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyOTU0OWFkaXF6a2N4.

  38. 22 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAxMzc3MWFkaXF6a2N4.

  39. 18 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0NjExNWFkaXF6a2N4.

  40. 18 December 2003 Registered office changed on 18/12/03 from: 10 templars crescent finchley london N3 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAwODUwMGFkaXF6a2N4.

  41. 29 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY2OTkwNGFkaXF6a2N4.

  42. 22 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk3MzEzNmFkaXF6a2N4.

  43. 23 July 2002 Registered office changed on 23/07/02 from: 7 florey lodge admiral walk london W9 3TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU5NDIwNmFkaXF6a2N4.

  44. 24 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MDExNWFkaXF6a2N4.

  45. 17 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxODQyMmFkaXF6a2N4.

  46. 21 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg3OTE0N2FkaXF6a2N4.

  47. 8 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5NTU4NmFkaXF6a2N4.

  48. 30 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM3MjY3M2FkaXF6a2N4.

  49. 22 March 2000 Registered office changed on 22/03/00 from: apt 7 florey lodge admiral walk london W9 3TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIwNTg5OWFkaXF6a2N4.

  50. 22 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU3NzkxNWFkaXF6a2N4.

  51. 20 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMyMzQyOWFkaXF6a2N4.

  52. 15 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzMzkwN2FkaXF6a2N4.

  53. 8 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNDg4MDc5MmFkaXF6a2N4.

  54. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxNzExMGFkaXF6a2N4.

  55. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAzMDMzMGFkaXF6a2N4.

  56. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcxNDEzMGFkaXF6a2N4.

  57. 5 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5NTAyNmFkaXF6a2N4.

  58. 9 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMjI4MTkxOGFkaXF6a2N4.

  59. 7 April 1997 Ad 05/03/97--------- £ si 5330@1=5330 £ ic 10000/15330 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE1MjI0NWFkaXF6a2N4.

  60. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU2NjUxM2FkaXF6a2N4.

  61. 8 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NDcyNGFkaXF6a2N4.

  62. 18 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjg2MTE1MWFkaXF6a2N4.

  63. 13 November 1996 Registered office changed on 13/11/96 from: 24 the avenue southampton hants SO17 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY1MzQyN2FkaXF6a2N4.

  64. 25 January 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NDM0OTc5MmFkaXF6a2N4.

  65. 25 January 1996 Return made up to 18/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODI1NDA3OWFkaXF6a2N4.

  66. 16 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NTkwMzc0NmFkaXF6a2N4.

  67. 16 January 1995 Return made up to 18/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4NzQ4OGFkaXF6a2N4.

  68. 22 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNTAwOTEwMGFkaXF6a2N4.

  69. 27 January 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3Nzk3M2FkaXF6a2N4.

  70. 6 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NTM5Njk2MWFkaXF6a2N4.

  71. 6 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyNjU1NGFkaXF6a2N4.

  72. 22 January 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NTAwMzExNmFkaXF6a2N4.

  73. 22 January 1992 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTc5OTIxN2FkaXF6a2N4.

  74. 8 March 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMjkyODI1NWFkaXF6a2N4.

  75. 8 March 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDE0NjAzNTg0MGFkaXF6a2N4.

  76. 11 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTUwOTY3MmFkaXF6a2N4.

  77. 12 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzM1MDU5MGFkaXF6a2N4.

  78. 31 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODc3NzE0NGFkaXF6a2N4.

  79. 4 January 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2MjQzOTA4MWFkaXF6a2N4.

  80. 4 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE0MTcwMmFkaXF6a2N4.

  81. 28 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwNTc5NDE2MWFkaXF6a2N4.

  82. 28 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzAxMzk0OWFkaXF6a2N4.

  83. 28 April 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQ0MjA2MWFkaXF6a2N4.

  84. 22 February 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExOTQ3MjE3NmFkaXF6a2N4.

  85. 22 February 1988 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMzMyNjY0N2FkaXF6a2N4.

  86. 22 February 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQxNjMwMmFkaXF6a2N4.

  87. 24 March 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDExOTcyMDM4OGFkaXF6a2N4.

  88. 26 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY1MTE5MGFkaXF6a2N4.

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