| Company Name | Surrey & Kent Flying Club Limited |
|---|---|
| Company Status | Active |
| Company Number | 03689391 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Amarjit Singh Bamrah |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 507 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN |
| Director Name | Mr Anoop Singh Bamrah |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 507 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN |
| Director Name | Mr Sarabjit Singh Bamrah |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 507 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN |
| Secretary Name | Mrs Leona Dorinda Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Chippings Single Street Berrys Green Westerham Kent TN16 3AB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.surreyandkent.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01959 572255 |
| Telephone region | Westerham |
Location
| Registered Address | 507 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£40,063 |
| Cash | £21,910 |
| Current Liabilities | £70,739 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Director's details changed for Mr Amarjit Singh Bamrah on 1 October 2023 (2 pages) |
|---|---|
| 19 October 2023 | Change of details for Mr Amarjit Singh Bamrah as a person with significant control on 1 October 2023 (2 pages) |
| 19 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 1 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 November 2019 | Appointment of Mr Anoop Singh Bamrah as a director on 1 November 2019 (2 pages) |
| 22 November 2019 | Appointment of Mr Sarabjit Singh Bamrah as a director on 1 November 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Director's details changed for Mr Amarjit Singh Bamrah on 1 October 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Amarjit Singh Bamrah on 1 October 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 October 2016 | Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN to 507 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN on 13 October 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN to 507 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN on 13 October 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 19 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 19 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 11 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 16 September 2013 | Termination of appointment of Leona Granger as a secretary (2 pages) |
| 16 September 2013 | Termination of appointment of Leona Granger as a secretary (2 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 September 2011 | Secretary's details changed for Mrs Leona Dorinda Granger on 29 September 2010 (2 pages) |
| 29 September 2011 | Secretary's details changed for Mrs Leona Dorinda Granger on 29 September 2010 (2 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 March 2009 | Memorandum and Articles of Association (10 pages) |
| 6 March 2009 | Memorandum and Articles of Association (10 pages) |
| 3 March 2009 | Company name changed falcon flight training academy LIMITED\certificate issued on 04/03/09 (2 pages) |
| 3 March 2009 | Company name changed falcon flight training academy LIMITED\certificate issued on 04/03/09 (2 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 23 September 2008 | Memorandum and Articles of Association (10 pages) |
| 23 September 2008 | Memorandum and Articles of Association (10 pages) |
| 17 September 2008 | Company name changed surrey & kent flying club LIMITED\certificate issued on 17/09/08 (2 pages) |
| 17 September 2008 | Company name changed surrey & kent flying club LIMITED\certificate issued on 17/09/08 (2 pages) |
| 1 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 April 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 14 December 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 April 2002 | Return made up to 29/12/01; full list of members
|
| 11 April 2002 | Return made up to 29/12/01; full list of members
|
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 April 2000 | Return made up to 29/12/99; full list of members
|
| 26 April 2000 | Return made up to 29/12/99; full list of members
|
| 17 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 17 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 February 1999 | Company name changed surrey & kent flying club (1998) LIMITED\certificate issued on 24/02/99 (2 pages) |
| 23 February 1999 | Company name changed surrey & kent flying club (1998) LIMITED\certificate issued on 24/02/99 (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 December 1998 | Incorporation (15 pages) |
| 29 December 1998 | Incorporation (15 pages) |