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AVICRAFT LIMITED

Learn more about AVICRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CHATTERTON ROAD, BROMLEY, KENT

AVICRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00747698
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.09
DAVID HARRY HENDERSON
LEGAL CHARGE - Outstanding on 1996.05.04

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEWMAN
Form type: TM01
Date: 2015.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEWMAN
Form type: TM01
Date: 2015.04.27
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 15 15 CHATTERTON ROAD, BROMLEY, KENT, BR2 9QW, GREAT BRITAIN
Form type: AD01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, SUITES 4 6 AND 9 3RD FLOOR, ROXBY HOUSE 20-22 STATION ROAD, SIDCUP, KENT, DA15 7EJ
Form type: AD01
Date: 2014.11.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.29
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARCHIE NEWMAN / 31/12/2012
Form type: CH01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARCHIE NEWMAN / 31/12/2012
Form type: CH03
Date: 2013.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARCHIE NEWMAN / 19/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES NEWMAN / 19/01/2010
Form type: CH01
Date: 2010.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
£2.95
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AAMD
Date: 2007.03.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/06
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 2 B BURNT ASH ROAD, LEE, LONDON, SE12 8QD
Form type: 287
Date: 2006.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, 70B HIGH STREET, BEXLEY, KENT, DA5 1AJ
Form type: 287
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1996.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.14

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Company directors and board members:

ROBERT ARCHIE NEWMAN (current)
Secretary, 1995.04.01
15 CHATTERTON ROAD , BROMLEY
KENT
GREAT BRITAIN
ROBERT ARCHIE NEWMAN (current)
Director, MODELLER, 1984.09.08
15 CHATTERTON ROAD , BROMLEY
KENT
GREAT BRITAIN
BERNARD EUSTACE NEWMAN (resigned)
Secretary, 1991.12.31 - 1995.04.01
63 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6ED, KENT
ALASTAIR CHARLES NEWMAN (resigned)
Director, MODELLER, 1978.03.01 - 2015.02.28
77 FLOWERHILL WAY ISTEAD RISE , GRAVESEND
DA13 9DN, KENT
BERNARD EUSTACE NEWMAN (resigned)
Director, MODELLER, 1991.12.31 - 1995.04.01
63 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6ED, KENT
JEANNE NEWMAN (resigned)
Director, MODELLER, 1993.12.31 - 1994.04.06
63 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6ED, KENT
JEANNE NEWMAN (resigned)
Director, MODELIER, 1991.12.31 - 1992.04.06
63 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6ED, KENT
Date 2014.02.28
Tangible Fixed Assets £ 170,000
Current Assets £ 74,493
Tangible Fixed Assets Depreciation £ 66,390
Shareholder Funds £ 41,179
Profit Loss Account Reserve £ 190,003
Revaluation Reserve £ 108,550
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 41,179
Total Assets Less Current Liabilities £ 13,344
Net Current Assets Liabilities £ 184,009
Creditors Due Within One Year £ 258,502
Cash Bank In Hand £ 4,003
Stocks Inventory £ 70,490
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 236,959
Tangible Fixed Assets Depreciation Charged In Period £ 96
Amount Due From To Related Party £ 17,834
Creditors Due After One Year £ 27,835

Companies near to AVICRAFT ltd.

Information about the Private Limited Company AVICRAFT 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: 2016.06.01. Reload the data