Airborne Balloon Flights Limited

Company Registration Number: 03962276

Company registered in England and Wales

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Airborne Balloon Flights Limited is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Beckenham, Kent.

Registered Address

182A HIGH STREET
BECKENHAM
KENT
BR3 1EW

There are 269 companies currently registered at this postcode, including this one.

All companies at BR3 1EW

Registration Data

Company Number

03962276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£61,229£39,753£25,867£28,455
Current Assets £23,544£0£4,508£6,339£8,161
of which Cash £20,564£0£4,508£6,339£6,339
Total Assets £23,544£61,229£44,261£32,206£36,616
Current Liabilities £23,837£41,304£38,393£22,169£18,577
Net Current Assets £-293£-41,304£-33,885£-15,830£-10,416
Total Net Worth £5,435£19,925£5,868£10,037£18,039

Previous Names

No previous names

Company Officers

  • LEIGH, Sandra Jane

    Secretary

    Appointed on 1 April 2001

     

    23 Whitelake Road
    Tonbridge
    Kent
    TN10 3TJ

  • RICHARDS, Stephen Paul

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    17 Wood Street
    Tunbridge Wells
    Kent
    TN1 2QS
    United Kingdom

  • NEVE, Amanda Jane

    Secretary

    Appointed on 3 April 2000

    Resigned on 31 March 2001

    Buckhurst Farm
    Sissinghurst Road, Sissinghurst
    Cranbrook
    Kent
    TN17 2AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    26
    Church Street
    London
    NW8 8EP

  • AINDOW, Christopher Donald

    Director

    Appointed on 1 November 2008

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Chief Pilot

    Month of birth: May 1961

    Castlemaine Farmhouse
    Maidstone Road
    Horsmonden
    TN12 8HD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1NjQ0MWFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzkwMjAyM2FkaXF6a2N4.

  3. 5 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FNCEI. Transaction: MzE0NzIxMTEwMmFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL31KP. Transaction: MzEyODA3NzI5M2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSH6O. Transaction: MzEyNzI3NDM3NGFkaXF6a2N4.

  6. 14 July 2015 Director's details changed for Mr Stephen Paul Richards on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4BLX8GB. Transaction: MzEyNzA0NjcyMGFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIHARK. Transaction: MzEwODQ5NzczNWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JUY0. Transaction: MzEwNDc5ODc5NmFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT12LE. Transaction: MzEwMjU4MDA1NmFkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Christopher Aindow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327WTEI. Transaction: MzA5NDkzODMxNWFkaXF6a2N4.

  11. 22 November 2013 Director's details changed for Mr Stephen Paul Richards on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVCA. Transaction: MzA4OTI3NjgxN2FkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFU8I3. Transaction: MzA4MTY4MDYzNWFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZH2R. Transaction: MzA4MDUyNDY3MWFkaXF6a2N4.

  14. 26 June 2013 Director's details changed for Mr Stephen Paul Richards on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2BBXYDF. Transaction: MzA4MDUwODg4OGFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGCJV. Transaction: MzA2MTMyMTk4MmFkaXF6a2N4.

  16. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CIB7LN. Transaction: MzA2MDU2NTIwMGFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X454KVLA. Transaction: MzAzOTk4MzM2OWFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6AZSUW7. Transaction: MzAzODgzMTI4M2FkaXF6a2N4.

  19. 26 April 2011 Director's details changed for Mr Stephen Paul Richards on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XFLPFTMG. Transaction: MzAzNjEwNjExOGFkaXF6a2N4.

  20. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0PZTLV7. Transaction: MzAyMDE5MTg2OGFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8W9VKRG. Transaction: MzAxNzM3OTU0NWFkaXF6a2N4.

  22. 8 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: XS3UVKOP. Transaction: MzAxNzE2NTk0NGFkaXF6a2N4.

  23. 2 June 2010 Director's details changed for Mr Stephen Paul Richards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHGASKIY. Transaction: MzAxNjc3MTI4MmFkaXF6a2N4.

  24. 18 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWQCATJ. Transaction: MjAzNTM1MTMwOWFkaXF6a2N4.

  25. 18 June 2009 Director's change of particulars / stephen richards / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLWQEATL. Transaction: MjAzNTM1MTI1MWFkaXF6a2N4.

  26. 13 March 2009 Director appointed christopher donald aindow [View PDF]

    Category: Officers. Type: 288a. Barcode: ALAKM82L. Transaction: MjAyODEzNzk0OWFkaXF6a2N4.

  27. 13 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALMRV82D. Transaction: MjAyODEwNDQ2MmFkaXF6a2N4.

  28. 15 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6GMYWT. Transaction: MjAwMzM1MjU2NGFkaXF6a2N4.

  29. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMDA5OWFkaXF6a2N4.

  30. 25 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMDUzNGFkaXF6a2N4.

  31. 15 June 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3NzQwM2FkaXF6a2N4.

  32. 20 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwMjA5OWFkaXF6a2N4.

  33. 31 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwNjkyMWFkaXF6a2N4.

  34. 20 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkwOTg4MWFkaXF6a2N4.

  35. 20 April 2005 Registered office changed on 20/04/05 from: the hop farm country park beltring paddock wood kent TN12 6PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg0ODQ0N2FkaXF6a2N4.

  36. 15 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk3NTAxNmFkaXF6a2N4.

  37. 14 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjIwNDM1MWFkaXF6a2N4.

  38. 5 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4MDc1MGFkaXF6a2N4.

  39. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTczMDIyN2FkaXF6a2N4.

  40. 15 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3NjMyN2FkaXF6a2N4.

  41. 9 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTgwODA0NmFkaXF6a2N4.

  42. 17 October 2002 Accounting reference date extended from 30/09/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY1ODM3MWFkaXF6a2N4.

  43. 23 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI4NDUzOGFkaXF6a2N4.

  44. 10 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMwNDkxNmFkaXF6a2N4.

  45. 25 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTgyMTY3MmFkaXF6a2N4.

  46. 25 May 2001 Accounting reference date shortened from 30/04/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTE4NTc4OGFkaXF6a2N4.

  47. 14 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzODQwN2FkaXF6a2N4.

  48. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYwNTI4MWFkaXF6a2N4.

  49. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1NTk3MGFkaXF6a2N4.

  50. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYzOTQ3MGFkaXF6a2N4.

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