South Acre Aviation Limited

Company Name	South Acre Aviation Limited
Directors	David Arthur Hodkin and Steven Nicholas Parkin
Company Status	Active
Company Number	07539244
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Previous Name	Cobco 924 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Court Gelderd Road Leeds LS12 6LT

Director Name	Mr Steven Nicholas Parkin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Court Gelderd Road Leeds LS12 6LT

Secretary Name	Ms Marianne Hodgkiss
Status	Current
Appointed	28 February 2019(8 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Secretary Name	Paul Gerard White
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Carlton Court Gelderd Road Leeds LS12 6LT

Secretary Name	Mr Guy Collingwood Jackson
Status	Resigned
Appointed	07 October 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Carlton Court Gelderd Road Leeds West Yorkshire LS12 6LT

Location

Registered Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Steven Nicholas Parkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1,699
Current Liabilities	£84,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

5 December 2023	Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 5 December 2023 (1 page)
27 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023	Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
23 January 2023	Registered office address changed from C/O Clipper Logistics Group Carlton Court Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2023 (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 July 2022	Micro company accounts made up to 31 May 2021 (3 pages)
7 July 2022	Micro company accounts made up to 31 May 2022 (3 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 February 2019	Appointment of Ms Marianne Hodgkiss as a secretary on 28 February 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 February 2019	Termination of appointment of Guy Collingwood Jackson as a secretary on 28 February 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 May 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
9 May 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
7 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 January 2017	Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages)
9 January 2017	Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
7 October 2015	Termination of appointment of Paul Gerard White as a secretary on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Guy Collingwood Jackson as a secretary on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Guy Collingwood Jackson as a secretary on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Paul Gerard White as a secretary on 7 October 2015 (1 page)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
27 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for David Arthur Hodkin on 16 December 2011 (2 pages)
7 March 2012	Director's details changed for David Arthur Hodkin on 16 December 2011 (2 pages)
27 September 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
27 September 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
27 September 2011	Company name changed cobco 924 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Company name changed cobco 924 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
19 September 2011	Registered office address changed from Carlton Court Gelderd Road Leeds LS12 6LT United Kingdom on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from Carlton Court Gelderd Road Leeds LS12 6LT United Kingdom on 19 September 2011 (2 pages)
22 February 2011	Incorporation (38 pages)
22 February 2011	Incorporation (38 pages)

South Acre Aviation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies