| Company Name | Little Staughton Airfield And Industrial Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 01978808 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Lewin Banks |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH |
| Director Name | Mrs Susan Banks |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH |
| Director Name | Mrs Judith Anne Clements |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook End Farm Hail Weston St Neots Cambridgeshire PE19 5JR |
| Secretary Name | Mrs Judith Anne Clements |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 High Street Hail Weston St. Neots Cambridgeshire PE19 5JW |
Location
| Registered Address | Regent's Court Princess Street Hull HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs J.a. Clements 50.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Susan Banks 25.00% Ordinary |
| 250 at £1 | Richard L. Banks 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,702 |
| Cash | £35,094 |
| Current Liabilities | £28,408 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 12 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 16 June 2015 | Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to Regent's Court Princess Street Hull HU2 8BA on 16 June 2015 (1 page) |
| 13 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 February 2013 | Director's details changed for Mrs Judith Anne Clements on 22 January 2013 (2 pages) |
| 21 February 2013 | Secretary's details changed for Mrs Judith Anne Clements on 22 January 2013 (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 8 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 29/31 new street st.neots huntingdon cambs PE19 1AJ (1 page) |
| 18 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 15 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 July 1998 | Return made up to 02/07/98; full list of members (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 July 1997 | Return made up to 02/07/97; no change of members (5 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 July 1996 | Return made up to 02/07/96; no change of members (5 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 July 1995 | Return made up to 02/07/95; full list of members (8 pages) |