Nitroflight Models Limited

Company Name	Nitroflight Models Limited
Director	Charles Edward Butterworth
Company Status	Active
Company Number	05059440
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Charles Edward Butterworth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hillside Court Barbot Hill Industrial Estates Rotherham South Yorkshire S61 4RP

Director Name	Roy Hunter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hillside Court Barbot Hill Industrial Estates Rotherham South Yorkshire S61 4RP

Secretary Name	Gwendoline Anne Hunter
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Hillside Court Barbot Hill Industrial Estate Rotherham South Yorkshire S61 4RP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	nitroflight.com
Telephone	01709 377250
Telephone region	Rotherham

Location

Registered Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Charles Edward Butterworth 50.00% Ordinary A
50 at £1	Roy Hunter 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,934
Cash	£1,699
Current Liabilities	£32,015

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

21 September 2023	Second filing of Confirmation Statement dated 1 March 2020 (3 pages)
13 April 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
4 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 September 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 September 2020	Withdrawal of a person with significant control statement on 18 September 2020 (2 pages)
18 September 2020	Notification of Charles Edward Butterworth as a person with significant control on 30 April 2019 (2 pages)
18 September 2020	Confirmation statement made on 1 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2023. (4 pages)
7 May 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 November 2019	Termination of appointment of Roy Hunter as a director on 1 April 2019 (1 page)
26 November 2019	Termination of appointment of Gwendoline Anne Hunter as a secretary on 1 December 2018 (3 pages)
17 April 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Charles Edward Butterworth on 6 January 2012 (2 pages)
9 January 2012	Director's details changed for Roy Hunter on 6 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Gwendoline Anne Hunter on 6 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Gwendoline Anne Hunter on 6 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Gwendoline Anne Hunter on 6 January 2012 (2 pages)
9 January 2012	Director's details changed for Roy Hunter on 6 January 2012 (2 pages)
9 January 2012	Director's details changed for Charles Edward Butterworth on 6 January 2012 (2 pages)
9 January 2012	Director's details changed for Roy Hunter on 6 January 2012 (2 pages)
9 January 2012	Director's details changed for Charles Edward Butterworth on 6 January 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Director's details changed for Roy Hunter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Charles Edward Butterworth on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Roy Hunter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Roy Hunter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Charles Edward Butterworth on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Charles Edward Butterworth on 4 March 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 01/03/09; full list of members (4 pages)
6 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 May 2006	Return made up to 01/03/06; full list of members (2 pages)
4 May 2006	Return made up to 01/03/06; full list of members (2 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 November 2005	Ad 13/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2005	Ad 13/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2005	Return made up to 01/03/05; full list of members (7 pages)
14 March 2005	Return made up to 01/03/05; full list of members (7 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
1 March 2004	Incorporation (15 pages)
1 March 2004	Incorporation (15 pages)

Nitroflight Models Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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