| Company Name | Bulldog Aviation Limited |
|---|---|
| Director | Kevin Tony Barber |
| Company Status | Active |
| Company Number | 01290725 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1976(47 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Kevin Tony Barber |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(40 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Grange Way Colchester Essex CO2 8HG |
| Director Name | Carol Ann Manders |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(14 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 11 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goose Acre Alphamestone Road Lamarsh Bures Suffolk CO8 5ES |
| Director Name | Mr Michael John Manders |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(14 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 11 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goose Acre Alphamstone Road, Lamarsh Bures Suffolk CO8 5ES |
| Secretary Name | Carol Ann Manders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(14 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 11 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goose Acre Alphamestone Road Lamarsh Bures Suffolk CO8 5ES |
Location
| Registered Address | 5 Grange Way Colchester Essex CO2 8HG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Old Heath and The Hythe |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 52 at £1 | Michael John Manders 52.00% Ordinary |
|---|---|
| 16 at £1 | Dean Manders 16.00% Ordinary |
| 16 at £1 | Karen Pickett 16.00% Ordinary |
| 16 at £1 | Kurt Manders 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,714 |
| Cash | £7,558 |
| Current Liabilities | £160,555 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Charges
| 28 January 1997 | Delivered on: 5 February 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 June 1982 | Delivered on: 28 June 1982 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee not exceeding £ 24,000. Particulars: Cessna F172N serial number 1589 registration mark g-dckk. (See doc M22 for details). Outstanding |
| 15 June 1982 | Delivered on: 28 June 1982 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee not exceeding £ 24,000. Particulars: Beechcraft B95A travelair serial number TD504 registration mark g-atrc. (See doc M21 for details). Outstanding |
| 2 June 1982 | Delivered on: 10 June 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 13 July 1983 | Delivered on: 22 July 1983 Persons entitled: P.E.H. Bishop. Classification: Mortgage Secured details: £8,500 and all other monies due or to become due from the company to the chargee. Particulars: Cessna F172N. (For full details see doc M23). Fully Satisfied |
Filing History
| 31 August 2023 | Accounts for a small company made up to 30 November 2022 (9 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 10 April 2023 with updates (5 pages) |
| 31 August 2022 | Accounts for a small company made up to 30 November 2021 (10 pages) |
| 20 April 2022 | Confirmation statement made on 10 April 2022 with updates (5 pages) |
| 26 November 2021 | Accounts for a small company made up to 30 November 2020 (9 pages) |
| 30 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a small company made up to 30 November 2019 (9 pages) |
| 24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 29 August 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
| 1 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 14 May 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 9 May 2018 | Cessation of Michael John Manders as a person with significant control on 29 September 2017 (1 page) |
| 9 May 2018 | Notification of Colne Valley Aviation Limited as a person with significant control on 29 September 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA United Kingdom to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Michael John Manders as a director on 11 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Carol Ann Manders as a director on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from 72 Fielding Road Chiswick London W4 1DB to 5 Grange Way Colchester Essex CO2 8JA on 11 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Carol Ann Manders as a secretary on 11 December 2017 (1 page) |
| 17 November 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
| 17 November 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
| 4 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Appointment of Mr Kevin Tony Barber as a director on 22 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr Kevin Tony Barber as a director on 22 September 2017 (2 pages) |
| 11 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 5 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 5 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 11 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 19 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (11 pages) |
| 26 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (11 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 June 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 June 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 11 June 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 11 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 18 December 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 April 2003 | Return made up to 10/04/03; full list of members
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| 29 April 2003 | Return made up to 10/04/03; full list of members
|
| 24 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 May 1998 | Return made up to 10/04/98; full list of members
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| 26 May 1998 | Return made up to 10/04/98; full list of members
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| 12 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Resolutions
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| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 October 1996 | Resolutions
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| 29 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 7 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 23 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 23 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 1 November 1977 | Company name changed\certificate issued on 01/11/77 (3 pages) |
| 15 December 1976 | Certificate of incorporation (1 page) |