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FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED

Learn more about FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG

FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00570557
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.21
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1961.04.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.11.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.11.18

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3900
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY, UNITED KINGDOM
Form type: AD01
Date: 2014.04.02
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 5 CURFEW YARD, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1SN
Form type: AD01
Date: 2013.06.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURNE / 23/08/2010
Form type: CH01
Date: 2010.09.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.28
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 3 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU
Form type: 287
Date: 1999.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.28
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 1995.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH LONDON, WC2B 4HP
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/94 FROM:, 9 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.10.26

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Company directors and board members:

LESLEY ANN BURNE (current)
Secretary, 2003.05.22
FIELD BUNGALOW LANGLEY ROAD, CHIPPERFIELD , HERTFORDSHIRE
WD4 9JG
ROBERT EDWARD BURNE (current)
Director, 1991.08.23
FIELD BUNGALOW LANGLEY ROAD , CHIPPERFIELD
WD4 9JG, HERTS
ROBERT EDWARD BURNE (resigned)
Secretary, 1995.09.01 - 2003.05.22
FIELD BUNGALOW LANGLEY ROAD , CHIPPERFIELD
WD4 9JG, HERTS
GEOFFREY ARTHUR BRIAN HILL (resigned)
Secretary, 1991.08.23 - 1995.09.08
3 PARK STREET , WINDSOR
SL4 1LU, BERKSHIRE
EDWARD ARTHUR BURNE (resigned)
Director, 1991.08.23 - 2003.05.21
5 BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DH, HERTFORDSHIRE
JOSEPH DENNIS WALTER EAST (resigned)
Director, COMPANY DIRECTOR, 1993.08.23 - 1997.10.20
3 GRANGE COTTAGE LITTLE KINGSNILL , GREAT MISSENDEN
HP16 0ED, BUCKINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 136,835
Current Assets £ 550,540
Tangible Fixed Assets Depreciation £ 1,551,419
Share Premium Account £ 11,700
Debtors £ 122,655
Shareholder Funds £ 486,340
Profit Loss Account Reserve £ 501,940
Called Up Share Capital £ 3,900
Net Assets Liabilities Including Pension Asset Liability £ 486,340
Total Assets Less Current Liabilities £ 559,199
Net Current Assets Liabilities £ 422,364
Creditors Due Within One Year £ 128,176
Cash Bank In Hand £ 103,885
Stocks Inventory £ 324,000
Share Capital Allotted Called Up Paid £ 3,900
Number Shares Allotted £ 3,900
Tangible Fixed Assets Cost Or Valuation £ 1,669,297
Tangible Fixed Assets Depreciation Charged In Period £ 18,957
Creditors Due After One Year £ 1,045,539

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Information about the Private Limited Company FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data