Airborne Adventures Limited

Company Name	Airborne Adventures Limited
Directors	Alexander David McCutcheon and Ruth Elizabeth McCutcheon
Company Status	Active
Company Number	02305104
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 7 months ago)
Previous Name	Factorlot Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alexander David McCutcheon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(3 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director/Balloon Pilot
Country of Residence	England
Correspondence Address	Thorntree House Hetton Skipton BD23 6LT

Director Name	Mrs Ruth Elizabeth McCutcheon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(27 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE

Secretary Name	Mrs Elizabeth Anne McCutcheon
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 23 May 2017)
Role	Company Director
Correspondence Address	The Lindens Hetton Skipton North Yorkshire BD23 6LT

Contact

Website	www.airborne.co.uk/
Telephone	01622 892002
Telephone region	Maidstone

Location

Registered Address	The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Broughton
Ward	West Craven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Mr Alexander D. Mccutcheon 60.00% Ordinary
3 at £1	Ruth Elizabeth Mccutcheon 30.00% Ordinary
1 at £1	Georgina Elizabeth Mccutheon 10.00% Ordinary

Financials

Year	2014
Net Worth	£53,482
Cash	£44,610
Current Liabilities	£42,615

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

9 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 July 2021	Registered office address changed from Four Columns Broughton Skipton BD23 3AE England to The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 23 July 2021 (1 page)
2 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
16 March 2021	Registered office address changed from 1 Alma Terrace Otley St Skipton N Yorkshire BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on 16 March 2021 (1 page)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Director's details changed for Mr Alexander David Mccutcheon on 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
3 June 2019	Director's details changed for Mrs Ruth Elizabeth Mccutcheon on 31 May 2019 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Elizabeth Anne Mccutcheon as a secretary on 23 May 2017 (1 page)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Elizabeth Anne Mccutcheon as a secretary on 23 May 2017 (1 page)
22 May 2017	Appointment of Mrs Ruth Elizabeth Mccutcheon as a director on 1 September 2016 (2 pages)
22 May 2017	Appointment of Mrs Ruth Elizabeth Mccutcheon as a director on 1 September 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Director's details changed for Mr Alexander David Mccutcheon on 23 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Alexander David Mccutcheon on 23 May 2010 (2 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 23/05/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 23/05/09; full list of members (3 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006	Return made up to 23/05/06; full list of members (3 pages)
24 May 2006	Return made up to 23/05/06; full list of members (3 pages)
1 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
1 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2004	Return made up to 23/05/04; full list of members (6 pages)
27 May 2004	Return made up to 23/05/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 May 2003	Return made up to 23/05/03; full list of members (6 pages)
30 May 2003	Return made up to 23/05/03; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 23/05/02; full list of members (6 pages)
22 May 2002	Return made up to 23/05/02; full list of members (6 pages)
18 June 2001	Return made up to 23/05/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 23/05/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Return made up to 23/05/99; no change of members (4 pages)
28 May 1999	Return made up to 23/05/99; no change of members (4 pages)
5 June 1998	Return made up to 23/05/98; no change of members (4 pages)
5 June 1998	Return made up to 23/05/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 June 1997	Return made up to 23/05/97; full list of members (6 pages)
3 June 1997	Return made up to 23/05/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 June 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 May 1995	Return made up to 23/05/95; no change of members (4 pages)
19 May 1995	Return made up to 23/05/95; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 October 1988	Incorporation (9 pages)
13 October 1988	Incorporation (9 pages)

Airborne Adventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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