Air Mercia Limited

Company Registration Number: 04058687

Company registered in England and Wales

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Air Mercia Limited is a Private Company Limited by Shares first registered on 23 August 2000. Its current registered address is in Burntwood, Staffordshire.

Registered Address

ENERGY HOUSE ATTWOOD ROAD
ZONE 1, BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3GJ

There are 27 companies currently registered at this postcode, including this one.

All companies at WS7 3GJ

Registration Data

Company Number

04058687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 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 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£488£2,228£42£504£2,609
of which Cash £0£488£7£42£504£1,725
Total Assets £0£488£2,228£42£504£2,609
Current Liabilities £0£471,751£476,077£462,652£409,129£503,412
Net Current Assets £0£-471,263£-473,849£-462,610£-408,625£-500,803
Total Net Worth £0£-471,263£-248,559£-237,320£-236,335£-236,216

Previous Names

  • SKYTRAMS LIMITED, active until 29 September 2000

Company Officers

  • JUPP, Nicole

    Secretary

    Appointed on 31 October 2011

     

    Energy House
    Attwood Road
    Zone 1, Burntwood Business Park
    Burntwood
    Staffordshire
    WS7 3GJ
    England

  • JUPP, Martyn Neil

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Energy House
    Attwood Road
    Zone 1, Burntwood Business Park
    Burntwood
    Staffordshire
    WS7 3GJ
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • EVANS, Lynn Marjorie

    Secretary

    Appointed on 30 September 2002

    Resigned on 31 October 2011

    Energy House
    Attwood Road
    Zone 1, Burntwood Business Park
    Burntwood
    Staffordshire
    WS7 3GJ
    England

  • PARDOE, Philip

    Secretary

    Appointed on 23 August 2000

    Resigned on 30 September 2002

    Tivoli
    45 Holy Cross Lane
    Belbroughton
    Worcestershire
    DY9 9SH

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • DAVIES, Nicholas Stephen

    Director

    Appointed on 23 August 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: July 1960

    63 Duchess Drive
    Bridgnorth
    Salop
    WV16 4JB

  • LASSAN, Malcolm Frederick

    Director

    Appointed on 23 August 2000

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Aerospace Consultant

    Month of birth: January 1948

    Energy House
    Attwood Road
    Zone 1, Burntwood Business Park
    Burntwood
    Staffordshire
    WS7 3GJ
    England

  • MORRITT, Philip

    Director

    Appointed on 31 July 2006

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: August 1964

    Energy House
    Attwood Road
    Zone 1, Burntwood Business Park
    Burntwood
    Staffordshire
    WS7 3GJ
    England

  • PARDOE, Philip

    Director

    Appointed on 23 August 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1950

    Tivoli
    45 Holy Cross Lane
    Belbroughton
    Worcestershire
    DY9 9SH

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QXW0. Transaction: MzE1Njk4MTkxMmFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AUFX0A. Transaction: MzE1Mjc3Mjg4OGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKKNM. Transaction: MzEzMDc0MDI2M2FkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CIIETT. Transaction: MzEyODAwMDQyMWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1814. Transaction: MzEwNjQwNTEwOWFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUDDW8. Transaction: MzEwNDc3NzA0OWFkaXF6a2N4.

  7. 14 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3C4P05D. Transaction: MzEwNDE3NDk5NWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9JEO. Transaction: MzA4NTU3OTgzOGFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIF3V. Transaction: MzA4MjY1NTQwMGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6ET4P. Transaction: MzA2NDcwNDA0NmFkaXF6a2N4.

  11. 16 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12DI4NL. Transaction: MzA1MjU4NTAyMmFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0O02KLV. Transaction: MzA0OTA2ODY4N2FkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0O02KLN. Transaction: MzA0OTA2ODYxOWFkaXF6a2N4.

  14. 9 December 2011 Termination of appointment of Malcolm Lassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPYNZWM. Transaction: MzA0ODc0MTY5MmFkaXF6a2N4.

  15. 9 December 2011 Termination of appointment of Lynn Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKPYRZWQ. Transaction: MzA0ODc0MTY5NWFkaXF6a2N4.

  16. 9 December 2011 Appointment of Mrs Nicole Jupp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKPZHZWH. Transaction: MzA0ODc0MTM4MGFkaXF6a2N4.

  17. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjM1MDQ5N2FkaXF6a2N4.

  18. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwNTA5OGFkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X70A2YU8. Transaction: MzA0NjM1MDQ1N2FkaXF6a2N4.

  20. 21 October 2010 Termination of appointment of Philip Morritt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ00COF2. Transaction: MzAyNTY1NTA0MWFkaXF6a2N4.

  21. 23 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XDYPPNNW. Transaction: MzAyMzg0NzYyNWFkaXF6a2N4.

  22. 23 September 2010 Secretary's details changed for Lynn Marjorie Evans on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: XDYPLNNS. Transaction: MzAyMzg0NzExOGFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Malcolm Frederick Lassan on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDYPNNNU. Transaction: MzAyMzg0NzEyNGFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Philip Morritt on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDYPONNV. Transaction: MzAyMzg0NzEyNWFkaXF6a2N4.

  25. 23 September 2010 Director's details changed for Martyn Neil Jupp on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDYPMNNT. Transaction: MzAyMzg0NzEyMmFkaXF6a2N4.

  26. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARNDDM44. Transaction: MzAyMDg2NjExOWFkaXF6a2N4.

  27. 12 March 2010 Registered office address changed from Building No 11 Wolverhampton Business Airport Bobbington West Midlands on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X1DT1I8V. Transaction: MzAxMTM2OTg0NmFkaXF6a2N4.

  28. 25 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69OCCPD. Transaction: MjAzOTkyOTQ5MmFkaXF6a2N4.

  29. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8QTECAG. Transaction: MjAzODkxMDkyOWFkaXF6a2N4.

  30. 28 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATLCY4CE. Transaction: MjAxNjYyNzI2MGFkaXF6a2N4.

  31. 1 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC0D2R3. Transaction: MjAxMjI2NTA5N2FkaXF6a2N4.

  32. 22 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2Mjg4MWFkaXF6a2N4.

  33. 2 November 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwNjQ4NGFkaXF6a2N4.

  34. 24 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyNzQ0N2FkaXF6a2N4.

  35. 12 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA4ODExM2FkaXF6a2N4.

  36. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYwOTQ5OGFkaXF6a2N4.

  37. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3OTMwNmFkaXF6a2N4.

  38. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjEyMTM4OWFkaXF6a2N4.

  39. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTkzNTgyNWFkaXF6a2N4.

  40. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3NjE3N2FkaXF6a2N4.

  41. 1 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk0Mjk4NmFkaXF6a2N4.

  42. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MTQ1MmFkaXF6a2N4.

  43. 24 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyMjI4NWFkaXF6a2N4.

  44. 17 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgyOTcwNmFkaXF6a2N4.

  45. 8 March 2005 Ad 21/02/05--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU5MDg2N2FkaXF6a2N4.

  46. 12 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NTQyMWFkaXF6a2N4.

  47. 21 July 2004 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ0MTM5M2FkaXF6a2N4.

  48. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg5MTYwN2FkaXF6a2N4.

  49. 18 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4ODU3OGFkaXF6a2N4.

  50. 13 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjgyMTE4N2FkaXF6a2N4.

  51. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ5MjI0N2FkaXF6a2N4.

  52. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUyNDUxMWFkaXF6a2N4.

  53. 18 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0OTI1N2FkaXF6a2N4.

  54. 23 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxOTUzMGFkaXF6a2N4.

  55. 19 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY2OTY1NmFkaXF6a2N4.

  56. 12 October 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4NTUyMWFkaXF6a2N4.

  57. 4 October 2001 Ad 23/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUyNjY3MGFkaXF6a2N4.

  58. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg1NzU5N2FkaXF6a2N4.

  59. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMTg4OWFkaXF6a2N4.

  60. 31 October 2000 Registered office changed on 31/10/00 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAwNDM1MGFkaXF6a2N4.

  61. 31 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNTM4NGFkaXF6a2N4.

  62. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwNzMzM2FkaXF6a2N4.

  63. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3MzIyNmFkaXF6a2N4.

  64. 28 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDczMzk5MmFkaXF6a2N4.

  65. 23 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA3ODI5NmFkaXF6a2N4.

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