Ifly Indoor Skydiving Ltd

Company Registration Number: 04584526

Company registered in England and Wales

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Ifly Indoor Skydiving Ltd is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Worcestershire.

Registered Address

5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG

There are 153 companies currently registered at this postcode, including this one.

All companies at WR1 2JG

Registration Data

Company Number

04584526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £7,419,852£8,043,984£8,123,140£5,243,638£3,323,058
Current Assets £3,077,282£2,724,743£997,537£1,075,240£3,036,160
of which Cash £2,455,142£2,342,989£729,364£462,246£2,744,635
Total Assets £10,497,134£10,768,727£9,120,677£6,318,878£6,359,218
Current Liabilities £2,311,072£3,174,157£3,552,019£1,972,744£1,771,966
Net Current Assets £766,210£-449,414£-2,554,482£-897,504£1,264,194
Total Net Worth £8,186,062£7,594,570£5,568,658£4,346,134£4,587,252

Previous Names

  • AIRKIX MK LIMITED, active until 15 September 2016
  • SKYVENTURE U.K. (MILTON KEYNES) LIMITED, active until 21 September 2005

Company Officers

  • HARRISON CLARK (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 4 August 2006

     

    5
    Deansway
    Worcester
    WR1 2JG
    United Kingdom

  • METNI, N. Alan

    Director

    Appointed on 4 July 2012

     

    Nationality: American

    Occupation: Wind Tunnel Designer

    Month of birth: April 1967

    8905
    Mountbatten Cir
    Austin
    Texas 78730
    Usa
    Usa

  • WARD, Simon Charles

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Mill Farm The Fox
    Purton
    Swindon
    Wiltshire
    SN5 4EF

  • YEAGER, David Scott

    Director

    Appointed on 4 July 2012

     

    Nationality: American

    Occupation: Financial Director

    Month of birth: May 1967

    7908
    West Rim Dr
    Austin
    78731 Texas
    Usa
    Usa

  • HARRISON CLARK SOLICITORS

    Secretary

    Appointed on 14 March 2003

    Resigned on 4 August 2006

    5 Deansway
    Worcester
    Worcestershire
    WR1 2JG

  • MK COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 12 January 2003

    Resigned on 14 March 2003

    198 Silbury Boulevard
    Central Milton Keynes
    Buckinghamshire
    MK9 1LL

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • AMES, Robert William

    Director

    Appointed on 3 September 2003

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    26 Nappers Wood
    Fernhurst
    Surrey
    GU27 3NZ

  • CRAIGIE, John

    Director

    Appointed on 7 November 2002

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    74 Boundstone Road
    Wrecclesham
    Farnham
    Surrey
    GU10 4TR

  • EMW SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 November 2002

    Resigned on 18 December 2002

    Seckloe House
    101 North 13th Street
    Central Milton Keynes
    Buckinghamshire
    MK9 3NX

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6CO1. Transaction: MzE2MTk3NTI1NGFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0IY3. Transaction: MzE1OTUwMTE4M2FkaXF6a2N4.

  3. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FKZUH6. Transaction: MzE1NzQ2MzEwMWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3YDD. Transaction: MzEzNjYyMDUzOWFkaXF6a2N4.

  5. 17 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KD9Y6X. Transaction: MzEzNTM2MjU0MWFkaXF6a2N4.

  6. 17 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KD9Y5D. Transaction: MzEzNTM2MjU0MmFkaXF6a2N4.

  7. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1062. Transaction: MzEzMTIyNjU2MWFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE2QZ. Transaction: MzExMjcxMTE3NWFkaXF6a2N4.

  9. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CU4B69. Transaction: MzEwNDY4ODcyN2FkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46US0. Transaction: MzA4OTY0NjQ2NmFkaXF6a2N4.

  11. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ4YS8. Transaction: MzA4NDk5NTU5N2FkaXF6a2N4.

  12. 29 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211QXFN. Transaction: MzA3MjA1NzIxN2FkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP67A2. Transaction: MzA2ODQ1OTkzMmFkaXF6a2N4.

  14. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKU8B4. Transaction: MzA2MTIyMDEzN2FkaXF6a2N4.

  15. 17 July 2012 Appointment of David Scott Yeager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDW8E3. Transaction: MzA2MDkxMjUxMWFkaXF6a2N4.

  16. 17 July 2012 Appointment of N. Alan Metni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDW80H. Transaction: MzA2MDkxMjQzMWFkaXF6a2N4.

  17. 17 July 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1D2VKAH. Transaction: MzA2MDkwMzgyM2FkaXF6a2N4.

  18. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15LC23S. Transaction: MzA1NTE3Nzc4NGFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: A13DH8VT. Transaction: MzA1MzQzNTE4M2FkaXF6a2N4.

  20. 9 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLQL5. Transaction: MzA0ODc4MDU1MGFkaXF6a2N4.

  21. 23 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI5BDWTA. Transaction: MzA0MjU0NTA0OWFkaXF6a2N4.

  22. 30 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X3ANVPJ0. Transaction: MzAyNzkwNTc2M2FkaXF6a2N4.

  23. 1 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHG4JMWC. Transaction: MzAyMjQ4NjM3MmFkaXF6a2N4.

  24. 1 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQOB0KDW. Transaction: MzAxNjY5MjUyNmFkaXF6a2N4.

  25. 26 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZX9PHUF. Transaction: MzAxMDQ4OTQ1OGFkaXF6a2N4.

  26. 19 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUCJUFX5. Transaction: MzAwNjA1OTgyNmFkaXF6a2N4.

  27. 16 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X211NF03. Transaction: MzAwMjk1NzU5M2FkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Simon Charles Ward on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X211MF02. Transaction: MzAwMjk1NzE1N2FkaXF6a2N4.

  29. 16 November 2009 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH04. Barcode: X211LF01. Transaction: MzAwMjk1NzE1NmFkaXF6a2N4.

  30. 18 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ6O9DD2. Transaction: MjA0MTYwMjEzNmFkaXF6a2N4.

  31. 19 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKUGA9ZM. Transaction: MjAzMzM4NjM4M2FkaXF6a2N4.

  32. 10 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43Z94M2. Transaction: MjAxNzU1NzY2OWFkaXF6a2N4.

  33. 7 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5FE23O1. Transaction: MjAxNDk4MDM2NmFkaXF6a2N4.

  34. 13 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2ODYwMGFkaXF6a2N4.

  35. 31 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1NDMyNGFkaXF6a2N4.

  36. 20 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MzgwN2FkaXF6a2N4.

  37. 19 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1MjQ2NmFkaXF6a2N4.

  38. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1NDM1OWFkaXF6a2N4.

  39. 14 August 2006 Return made up to 07/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1NTkzNmFkaXF6a2N4.

  40. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5NTY5NmFkaXF6a2N4.

  41. 2 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU2MTQwN2FkaXF6a2N4.

  42. 8 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjI1NDA0NmFkaXF6a2N4.

  43. 21 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODgwNjc2OGFkaXF6a2N4.

  44. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc0NTM3MGFkaXF6a2N4.

  45. 18 January 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2NDkzN2FkaXF6a2N4.

  46. 13 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTMwODYyOGFkaXF6a2N4.

  47. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAzNDE3OWFkaXF6a2N4.

  48. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3MzA1MGFkaXF6a2N4.

  49. 18 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMjkxOWFkaXF6a2N4.

  50. 27 October 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU2Njg0NmFkaXF6a2N4.

  51. 12 September 2003 Ad 24/04/03-28/05/03 £ si 354283@.0025=885 £ si 320000@.15625=50000 £ ic 1300/52185 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMwNzIyMmFkaXF6a2N4.

  52. 12 September 2003 Div s-div 03/09/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NjA5NDA4NGFkaXF6a2N4.

  53. 12 September 2003 Nc inc already adjusted 03/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjcxNzI1OGFkaXF6a2N4.

  54. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk4NDE0NmFkaXF6a2N4.

  55. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcwNDUyNWFkaXF6a2N4.

  56. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg4ODc5MWFkaXF6a2N4.

  57. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA5NTE4NWFkaXF6a2N4.

  58. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY1NzA5OGFkaXF6a2N4.

  59. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwNjU5NmFkaXF6a2N4.

  60. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1OTYzMWFkaXF6a2N4.

  61. 26 August 2003 Ad 02/04/03--------- £ si 80000@.01=800 £ ic 500/1300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDEwMzU2OGFkaXF6a2N4.

  62. 26 August 2003 Ad 02/04/03--------- £ si 49900@.01=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI0NzA2MmFkaXF6a2N4.

  63. 26 August 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNzYwMzk0MmFkaXF6a2N4.

  64. 19 June 2003 Registered office changed on 19/06/03 from: charter house, 426 avebury boulevard, central milton keynes, buckinghamshire MK9 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg0NDM3NGFkaXF6a2N4.

  65. 26 April 2003 Ad 02/04/03--------- £ si 129900@.01=1299 £ ic 1/1300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYwMjE1OWFkaXF6a2N4.

  66. 26 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY0OTQ1NWFkaXF6a2N4.

  67. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzMjYxM2FkaXF6a2N4.

  68. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwNDU5OGFkaXF6a2N4.

  69. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA1NDcxOGFkaXF6a2N4.

  70. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU1MTU5NGFkaXF6a2N4.

  71. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI2MzYxMGFkaXF6a2N4.

  72. 2 December 2002 Registered office changed on 02/12/02 from: charter house, 426 avebury boulevard, central milton keynes, buckinghamshire MK9 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQxMjIwNGFkaXF6a2N4.

  73. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE0MDcyNmFkaXF6a2N4.

  74. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2Njg4MGFkaXF6a2N4.

  75. 22 November 2002 Registered office changed on 22/11/02 from: 101 north thirteenth street, milton keynes, buckinghamshire MK9 3NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM1NTA4MmFkaXF6a2N4.

  76. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3Nzg2NWFkaXF6a2N4.

  77. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAwNzM0NWFkaXF6a2N4.

  78. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzEwMTU3MmFkaXF6a2N4.

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