| Company Name | Heli-Jet Services Limited |
|---|---|
| Directors | Geoffrey Webster and Lesley Anne Webster |
| Company Status | Active |
| Company Number | 04634620 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Geoffrey Webster |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Aircraft Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Station Road Wraysbury Middlesex TW19 5ND |
| Secretary Name | Mrs Lesley Anne Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Station Road Wraysbury Middlesex TW19 5ND |
| Director Name | Mrs Lesley Anne Webster |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(12 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Station Road Wraysbury Staines-Upon-Thames Middlesex TW19 5ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Geoffrey Webster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,652 |
| Cash | £131,353 |
| Current Liabilities | £45,865 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 8 January 2024 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 10 March 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 18 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 8 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 28 October 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 28 October 2015 | Appointment of Mrs Lesley Anne Webster as a director on 19 January 2015 (2 pages) |
| 28 October 2015 | Appointment of Mrs Lesley Anne Webster as a director on 19 January 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 March 2013 | Director's details changed for Geoffrey Webster on 13 January 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Geoffrey Webster on 13 January 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Lesley Anne Webster on 13 January 2013 (1 page) |
| 1 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Secretary's details changed for Lesley Anne Webster on 13 January 2013 (1 page) |
| 1 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (14 pages) |
| 6 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (14 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
| 15 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (14 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 February 2009 | Return made up to 13/01/09; full list of members (7 pages) |
| 19 February 2009 | Return made up to 13/01/09; full list of members (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 March 2008 | Return made up to 13/01/08; full list of members (6 pages) |
| 5 March 2008 | Return made up to 13/01/08; full list of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |