North Weald Flying Services Limited
Company Profile
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MicroNorth Weald Flying Services Limited
01959643•Private Limited With Share Capital
The Carriage House Mill Street, Maidstone, Kent, ME156YE
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Incorporated
15/11/1985
Company Age
40 years
Directors
3
Employees
5
SIC Code
51102
Risk
very low risk
Company Overview
Registration, classification & business activity
North Weald Flying Services Limited (01959643) is a private limited with share capital incorporated on 15/11/1985 (40 years old) and registered in kent, ME156YE. The company operates under SIC code 51102 - non-scheduled passenger air transport.
Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 15/11/1985
ME156YE
5 employees
Financial Overview
Total Assets
£12.19M
Liabilities
£1.01M
Net Assets
£11.19M
Est. Turnover
£307.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Resolution
Category:Resolution
Date:27-11-2014
Legacy
Category:Capital
Date:03-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2014
Legacy
Category:Insolvency
Date:18-08-2014
Memorandum Articles
Category:Incorporation
Date:18-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Resolution
Category:Resolution
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Merlin Way, North Weald, Epping, Essex, CM166HR
The Carriage House, Mill Street, Maidstone, ME156YERegistered
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