Debonair Private Charter Limited

Company Registration Number: 07018654

Company registered in England and Wales

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Debonair Private Charter Limited is a Private Company Limited by Shares first registered on 15 September 2009. Its current registered address is in Farnborough, Hampshire.

Registered Address

THE HUB FOWLER AVENUE
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7JF

There are 25 companies currently registered at this postcode, including this one.

All companies at GU14 7JF

Registration Data

Company Number

07018654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,268£1,596£3,744£0£0£0£0
of which Cash £1,470£726£2,917£0£0£0£0
Total Assets £2,268£1,596£3,744£0£0£0£0
Current Liabilities £151£151£355£0£0£0£0
Net Current Assets £2,117£1,445£3,389£0£0£0£0
Total Net Worth £-22,144£-16,781£-5,718£0£0£0£0

Previous Names

  • 10 10 2010 LIMITED, active until 4 January 2016

Company Officers

  • STOKES, Darren Mark

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    High Spy
    West Hill Gardens
    Fleet
    Hampshire
    GU51 4HU
    England

  • FERGUSSON, Sean James

    Director

    Appointed on 6 December 2012

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Cufaude
    Cufaude Lane
    Bramley
    Tadley
    Hampshire
    RG26 5DN
    England

  • WILLIAMS, Leon Timothy

    Director

    Appointed on 15 September 2009

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    High Spy
    West Hill Gardens
    Fleet
    Hampshire
    GU51 4HU
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 August 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6CNZ51K. Transaction: MzE4MjgzMDY3M2FkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H2P1L. Transaction: MzE3NTc2MTU2OGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RBE2. Transaction: MzE1MjA0MTYwOGFkaXF6a2N4.

  4. 29 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X580XQW9. Transaction: MzE0OTY1MzM4M2FkaXF6a2N4.

  5. 4 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4NFFBKQ. Transaction: MzEzODg0OTA5NGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXAVK. Transaction: MzEyNjEwMjkyMmFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4955U41. Transaction: MzEyNDcwOTQ2NWFkaXF6a2N4.

  8. 8 June 2015 Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Airport Farnborough Hampshire GU14 7JF England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4955U3T. Transaction: MzEyNDcwOTQxM2FkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Y8KI. Transaction: MzEwMjg0Mjc0NmFkaXF6a2N4.

  10. 22 May 2014 Registered office address changed from High Spy West Hill Gardens Fleet Hampshire GU51 4HU on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FGVIA. Transaction: MzEwMDQ4MTMzMmFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYTSZ. Transaction: MzEwMDQ1Mjk2NGFkaXF6a2N4.

  12. 12 April 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: X35MFNM2. Transaction: MzA5ODE0MjE2OWFkaXF6a2N4.

  13. 22 January 2014 Termination of appointment of Sean Fergusson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304R84Y. Transaction: MzA5MzE3MTE3M2FkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIEB6. Transaction: MzA5MTg1NjM4M2FkaXF6a2N4.

  15. 22 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MQAH. Transaction: MzA4MDI2NzkwN2FkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYNQO. Transaction: MzA2OTQyNzc5MGFkaXF6a2N4.

  17. 14 December 2012 Termination of appointment of Leon Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRYNQ0. Transaction: MzA2OTQyNzY2OGFkaXF6a2N4.

  18. 14 December 2012 Appointment of Mr Sean James Fergusson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYNQG. Transaction: MzA2OTQyNzY3M2FkaXF6a2N4.

  19. 14 December 2012 Appointment of Mr Darren Mark Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYNQ8. Transaction: MzA2OTQyNzY3MWFkaXF6a2N4.

  20. 14 December 2012 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRYNPS. Transaction: MzA2OTQyNzY2NmFkaXF6a2N4.

  21. 14 December 2012 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: X1NRXO3V. Transaction: MzA2OTQxOTM0MWFkaXF6a2N4.

  22. 15 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRKT2Y. Transaction: MzA2NzYxMjYyNGFkaXF6a2N4.

  23. 18 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DE1JN4. Transaction: MzA2MTAxMzg5MGFkaXF6a2N4.

  24. 1 March 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SE4LN. Transaction: MzA1MzQyNDAzMmFkaXF6a2N4.

  25. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTP3YXR4. Transaction: MzA0NDI1NjE5N2FkaXF6a2N4.

  26. 22 September 2011 Director's details changed for Mr Leon Timothy Williams on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XTP3XXR3. Transaction: MzA0NDI1NjA3OGFkaXF6a2N4.

  27. 8 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XURFHUT1. Transaction: MzAzODU0Mjc2MmFkaXF6a2N4.

  28. 7 December 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: X5A5EPP9. Transaction: MzAyODM3OTQ2NWFkaXF6a2N4.

  29. 7 December 2010 Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5A5CPP7. Transaction: MzAyODMwNDg0NGFkaXF6a2N4.

  30. 6 December 2010 Director's details changed for Mr Leon Timothy Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5A5DPP8. Transaction: MzAyODMwNDg0OGFkaXF6a2N4.

  31. 15 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBQDWD9T. Transaction: MjA0MTI1ODkyOGFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:19:42 +0000