A1 Heli Hire Limited

Company Registration Number: 04261455

Company registered in England and Wales

A1 Heli Hire Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Bicester, Oxfordshire.

Registered Address

FIELD FARM
LAUNTON
BICESTER
OXFORDSHIRE
OX26 0EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04261455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,879£15,251£15,409£13,108£9,896£12,871£7,201£152£152£403£666£787
of which Cash £3,154£153£0£3,368£2,823£2,588£152£152£152£403£666£787
Total Assets £13,879£15,251£15,409£13,108£9,896£12,871£7,201£152£152£403£666£787
Current Liabilities £35,639£15,458£13,308£11,497£9,549£10,886£8,114£132£0£118£117£117
Net Current Assets £-21,760£-207£2,101£1,611£347£1,985£-913£20£152£285£549£670
Total Net Worth £-21,760£-207£2,101£1,611£347£1,985£-913£20£152£285£549£670

Previous Names

No previous names

Company Officers

  • EVANS, Bernadette Sarah

    Secretary

    Appointed on 23 October 2009

     

    Gate Farm
    House
    Park Road Kiddington
    Woodstock
    Oxfordshire
    OX20 1BL
    United Kingdom

  • EVANS, Bridget Rosanne

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: March 1967

    Field Farm
    Launton
    Bicester
    Oxfordshire
    OX26 0EL

  • EVANS, Bridget Rosanne

    Secretary

    Appointed on 23 October 2009

    Resigned on 5 November 2009

    Field Farm
    Launton
    Bicester
    Oxfordshire
    OX26 0EL

  • EVANS, Bridget Roseanne

    Secretary

    Appointed on 30 July 2001

    Resigned on 23 October 2009

    Field Farm
    Launton
    Bicester
    Oxfordshire
    OX26 0EL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 1 December 2001

    229 Nether Street
    London
    N3 1NT

  • EVANS, William Colin

    Director

    Appointed on 30 July 2001

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1937

    Field Farm
    Launton
    Bicester
    Oxfordshire
    OX26 0EL

  • RING, Stuart Mervyn

    Director

    Appointed on 30 September 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1952

    Cedar House Woodperry Road
    Beckley
    Oxford
    Oxfordshire
    OX3 9SZ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2001

    Resigned on 1 December 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A656RKP5. Transaction: MzE3NDg0MDE0MWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JK79AW. Transaction: MzE2MjQ0MjMzNWFkaXF6a2N4.

  3. 22 November 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5I25B8W. Transaction: MzE2MjQ0MjIyMGFkaXF6a2N4.

  4. 22 November 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5I25B5V. Transaction: MzE2MDk1OTA5N2FkaXF6a2N4.

  5. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzE0MjgxMWFkaXF6a2N4.

  6. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NTE5NGFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4VQ3S. Transaction: MzEyOTIyMjY4N2FkaXF6a2N4.

  8. 26 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: X466BM3V. Transaction: MzEyMTk4MDY4MGFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVXFE. Transaction: MzEwNjAxMTA4N2FkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38A82JM. Transaction: MzEwMDMyNjU2NmFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2H06E8J. Transaction: MzA4NTEyNTcyN2FkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KOTMTC. Transaction: MzA2NjczMjc1NGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE33DV. Transaction: MzA2MjQ3OTg3M2FkaXF6a2N4.

  14. 25 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: X17L804Z. Transaction: MzA1NjQ4MjEzNmFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XM2M2X5B. Transaction: MzA0Mjk4NjMyOWFkaXF6a2N4.

  16. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJY08TNF. Transaction: MzAzNjQyNDkyN2FkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X0G16MSY. Transaction: MzAyMTg1MTcyN2FkaXF6a2N4.

  18. 16 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIRX7KWQ. Transaction: MzAxNzcxNTY5NGFkaXF6a2N4.

  19. 7 April 2010 Termination of appointment of Bridget Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD42LIYH. Transaction: MzAxMjk4MzM2N2FkaXF6a2N4.

  20. 7 April 2010 Appointment of Miss Bridget Rosanne Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD42CIY8. Transaction: MzAxMjk4MzI1M2FkaXF6a2N4.

  21. 24 October 2009 Appointment of Miss Bridget Rosanne Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQO4VEC0. Transaction: MzAwMTM4MTE1NGFkaXF6a2N4.

  22. 23 October 2009 Appointment of Miss Bernadette Sarah Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQO7GECO. Transaction: MzAwMTM4MTI2MWFkaXF6a2N4.

  23. 23 October 2009 Termination of appointment of Bridget Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQOA2ECD. Transaction: MzAwMTM4MTIwNmFkaXF6a2N4.

  24. 23 October 2009 Termination of appointment of William Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQO6FECM. Transaction: MzAwMTM4MTIzMGFkaXF6a2N4.

  25. 21 October 2009 Annual return made up to 30 July 2009 with full list of shareholders [View PDF]

    Action Date: 30 July 2009. Category: Annual return. Type: AR01. Barcode: XPEJ7EAE. Transaction: MzAwMTIwMTM1OWFkaXF6a2N4.

  26. 20 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKXU29ZV. Transaction: MjAzMzM0MzcxMWFkaXF6a2N4.

  27. 19 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR8Y2EV. Transaction: MjAxMTMzNjk2NmFkaXF6a2N4.

  28. 8 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MTE1OWFkaXF6a2N4.

  29. 22 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxMDM1MmFkaXF6a2N4.

  30. 16 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNDE4OWFkaXF6a2N4.

  31. 29 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNjc2MGFkaXF6a2N4.

  32. 4 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NDYyNmFkaXF6a2N4.

  33. 20 December 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2NDA3MWFkaXF6a2N4.

  34. 20 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU3MDQ0MGFkaXF6a2N4.

  35. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1MTIwOGFkaXF6a2N4.

  36. 27 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwODcwOWFkaXF6a2N4.

  37. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc5OTE1N2FkaXF6a2N4.

  38. 28 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxMjQ0NWFkaXF6a2N4.

  39. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUxNTQ0M2FkaXF6a2N4.

  40. 14 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNTM3NWFkaXF6a2N4.

  41. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgxNTI4N2FkaXF6a2N4.

  42. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3Njk3OWFkaXF6a2N4.

  43. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2MDQwMWFkaXF6a2N4.

  44. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIyNTk2OGFkaXF6a2N4.

  45. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5NzM5NWFkaXF6a2N4.

  46. 12 November 2001 Registered office changed on 12/11/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc2NTg2MmFkaXF6a2N4.

  47. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAyNDU0NGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:52:23 +0100