| Company Name | Airplan Flight Equipment Limited |
|---|---|
| Director | Jeremy Michael Pratt |
| Company Status | Active |
| Company Number | 01089050 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1973(51 years, 4 months ago) |
| Previous Name | Spodemoor Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Jeremy Michael Pratt |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH |
| Secretary Name | Sarah Kate Pratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(21 years after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH |
| Secretary Name | John Stewart Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | C/O Hesketh House Alderley Road Wilmslow Cheshire SK9 1NX |
Contact
| Website | www.uniquecopiers.co.uk |
|---|
Location
| Registered Address | Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5k at £1 | Donovan Group LTD 95.79% Ordinary |
|---|---|
| 110 at £1 | Jeremy M. Pratt 2.11% C |
| 110 at £1 | Sarah Kate Pratt 2.11% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £593,479 |
| Cash | £160,483 |
| Current Liabilities | £451,361 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 3 October 1996 | Delivered on: 24 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 25 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 13 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 29 September 2022 | Termination of appointment of Sarah Kate Pratt as a secretary on 16 September 2022 (1 page) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 19 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 16 May 2019 | Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 5 February 2018 | Auditor's resignation (1 page) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 October 2016 (8 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 October 2016 (8 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 July 2016 | Accounts for a small company made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Accounts for a small company made up to 31 October 2015 (8 pages) |
| 14 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 5 August 2015 | Accounts for a small company made up to 31 October 2014 (8 pages) |
| 5 August 2015 | Accounts for a small company made up to 31 October 2014 (8 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (8 pages) |
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (8 pages) |
| 15 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
|
| 2 August 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
| 2 August 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
| 2 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 2 August 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
| 2 August 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
| 5 August 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page) |
| 9 February 2010 | Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page) |
| 29 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 29 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 August 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 20 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 16 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members
|
| 12 March 2002 | Return made up to 31/12/01; full list of members
|
| 29 August 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 29 May 2001 | Resolutions
|
| 29 May 2001 | Nc inc already adjusted 25/08/00 (1 page) |
| 29 May 2001 | Resolutions
|
| 29 May 2001 | Nc inc already adjusted 25/08/00 (1 page) |
| 30 April 2001 | Return made up to 31/12/00; change of members (6 pages) |
| 30 April 2001 | Return made up to 31/12/00; change of members (6 pages) |
| 25 April 2001 | Ad 25/08/00--------- £ si 110@1=110 £ ic 5110/5220 (2 pages) |
| 25 April 2001 | Ad 25/08/00--------- £ si 110@1=110 £ ic 5110/5220 (2 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members
|
| 5 February 1999 | Return made up to 31/12/98; no change of members
|
| 8 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 15 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: southside manchester airport cheshire SK9 4LL (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: southside manchester airport cheshire SK9 4LL (1 page) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 15 July 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 July 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 22 June 1994 | Resolutions
|
| 22 June 1994 | Resolutions
|
| 8 June 1994 | £ nc 10000/10500 27/04/94 (1 page) |
| 8 June 1994 | £ nc 10000/10500 27/04/94 (1 page) |
| 8 June 1994 | Ad 28/04/94--------- £ si 110@1=110 £ ic 5000/5110 (2 pages) |
| 8 June 1994 | Ad 28/04/94--------- £ si 110@1=110 £ ic 5000/5110 (2 pages) |
| 21 July 1989 | Company name changed\certificate issued on 21/07/89 (2 pages) |
| 21 July 1989 | Company name changed\certificate issued on 21/07/89 (2 pages) |