Company NameNorthern Aircraft Company Limited
Company StatusActive
Company Number08728497
CategoryPrivate Limited Company
Incorporation Date11 October 2013(10 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Director NameHamdi Abdel Osman
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address42 Pitt Street
Barnsley
S70 1BB
Director NameRichard Andrew Harold Stockdale
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address42 Pitt Street
Barnsley
S70 1BB
Director NameMr Ivan Shaw
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(same day as company formation)
RoleRetired Test Pilot
Country of ResidenceEngland
Correspondence Address42 Pitt Street
Barnsley
S70 1BB
Secretary NamePaul Howley
StatusCurrent
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address42 Pitt Street
Barnsley
S70 1BB

Location

Registered Address42 Pitt Street
Barnsley
S70 1BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Ivan Shaw
70.00%
Ordinary
15 at £1Hamdi Abdel Osman
15.00%
Ordinary
15 at £1Richard Andrew Harold Stockdale
15.00%
Ordinary

Financials

Year2014
Net Worth£17,446
Cash£2,751
Current Liabilities£89,821

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2023 (6 months, 1 week ago)
Next Return Due25 October 2024 (6 months, 1 week from now)

Filing History

7 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
25 February 2015Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(6 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(6 pages)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 100
(52 pages)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 100
(52 pages)