Company information:
Northumbria Helicopters Limited (No: 03756681)
Address: SOUTHSIDE NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 8BT
Status: Active
Incorporated: 21-Apr-1999
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: NEIL MCLAREN ( DOB: Oct-1969 From: Feb-2019 )
Resigned Director: NEIL NORMAN CLARK ( DOB: Aug-1945 From: Apr-1999 To: Jul-2009 )
Resigned Director: CAROLINE JANE GRAHAM ( DOB: Aug-1958 From: Jul-2009 To: Oct-2011 )
Resigned Director: RONALD ASHLEY JOHN GRAHAM ( DOB: Jul-1957 From: Jul-2009 To: Oct-2011 )
Resigned Director: ANDREW ALAN HUTCHINSON ( DOB: Mar-1978 From: Jan-2016 To: Feb-2019 )
Resigned Director: CLAIRE ELIZABETH JOBLING ( From: Oct-2011 To: Jan-2016 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: PAUL RUTHERFORD ( From: Apr-1999 To: Jul-2009 )
Resigned Secretary: NEIL NORMAN CLARK ( DOB: Aug-1945 From: Apr-1999 To: Aug-1999 )
Resigned Secretary: LYNDA CAROLINE DUFTON ( From: Aug-1999 To: Jul-2009 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Mr Neil Mclaren, Hillmotts Farm Cottage Hedgerley Lane, Beaconsfield, Bucks, HP9 2SB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-02-26)
Mr Andrew Alan Hutchinson, Southside Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,666 | 20666,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 13,729 | 30,157 | 161,178 | 183,104 | 182,648 | 119,328 | 326,824 | 240,864 | 13729,30157.0,161178.0,183104.0,182648.0,119328.0,326824.0,240864.0 |
| Net current assets (liabilities) | -37,733 | -9,272 | 93,966 | 120,223 | 123,418 | 94,767 | 207,961 | 200,774 | -37733,-9272.0,93966.0,120223.0,123418.0,94767.0,207961.0,200774.0 |
| Total assets less current liabilities | -17,067 | 7,560 | 107,302 | 130,878 | 131,754 | 101,271 | 213,147 | 204,918 | -17067,7560.0,107302.0,130878.0,131754.0,101271.0,213147.0,204918.0 |
| Equity / share capital and reserves | -17,067 | 7,560 | 107,302 | 130,878 | 131,754 | 101,271 | 213,147 | 204,918 | -17067,7560.0,107302.0,130878.0,131754.0,101271.0,213147.0,204918.0 |