| Company Name | Nalson Aviation Limited |
|---|---|
| Director | Paul Trevor Nalson |
| Company Status | Active |
| Company Number | 01338027 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1977(46 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Trevor Nalson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mr Peter Geoffrey Winston |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 March 2003) |
| Role | Salesman |
| Correspondence Address | 150 Hayes Lane Kenley Surrey CR8 5HQ |
| Secretary Name | Mr Paul Trevor Nalson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willey Park Farm Stanstead Road Caterham Surrey CR3 5DP |
| Secretary Name | Nadine Antionette Francine Nalson |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 17 March 2003(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 11 March 2008) |
| Role | Company Director |
| Correspondence Address | Willey Park Farm,Stanstead Road Caterham Surrey CR3 5DP |
| Secretary Name | Willow Taxation & Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2010) |
| Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Contact
| Website | nalsonaviation.com |
|---|---|
| Telephone | 01883 340062 |
| Telephone region | Caterham |
Location
| Registered Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | P.t. Nalson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,118 |
| Cash | £146,815 |
| Current Liabilities | £106,570 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
| 18 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 August 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page) |
| 30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 November 2010 | Termination of appointment of Willow Taxation & Secretarial Services Ltd as a secretary (1 page) |
| 2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Paul Trevor Nalson on 1 October 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Paul Trevor Nalson on 1 October 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Paul Trevor Nalson on 1 October 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Termination of appointment of Willow Taxation & Secretarial Services Ltd as a secretary (1 page) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Willow Taxation and Secretarial Services Limited on 16 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Willow Taxation and Secretarial Services Limited on 16 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Trevor Nalson on 16 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Trevor Nalson on 16 October 2009 (2 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 21 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated secretary nadine nalson (1 page) |
| 23 April 2008 | Appointment terminated secretary nadine nalson (1 page) |
| 18 April 2008 | Secretary appointed willow taxation and secretarial services LIMITED (1 page) |
| 18 April 2008 | Secretary appointed willow taxation and secretarial services LIMITED (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 29 November 2003 | New secretary appointed (1 page) |
| 29 November 2003 | New secretary appointed (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 24 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 22 March 2003 | Partial exemption accounts made up to 31 December 2000 (11 pages) |
| 22 March 2003 | Partial exemption accounts made up to 31 December 2000 (11 pages) |
| 29 November 2002 | Return made up to 16/10/02; full list of members
|
| 29 November 2002 | Return made up to 16/10/02; full list of members
|
| 12 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 13 November 1998 | Return made up to 16/10/98; no change of members
|
| 13 November 1998 | Return made up to 16/10/98; no change of members
|
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 October 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 13 March 1995 | Return made up to 16/10/94; no change of members (4 pages) |
| 13 March 1995 | Return made up to 16/10/94; no change of members (4 pages) |