Company NameEssex Flying School Limited
DirectorMichael John Manders
Company StatusActive
Company Number02228881
CategoryPrivate Limited Company
Incorporation Date10 March 1988(36 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael John Manders
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(3 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoose Acre
Alphamstone Road, Lamarsh
Bures
Suffolk
CO8 5ES
Secretary NameCarol Ann Manders
NationalityBritish
StatusCurrent
Appointed30 June 1991(3 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoose Acre
Alphamestone Road
Lamarsh Bures
Suffolk
CO8 5ES

Contact

Websiteflyafc.co.uk
Email address[email protected]
Telephone01787 223676
Telephone regionSudbury

Location

Registered AddressEarls Colne Airfield
Earls Colne
Colchester
Essex
CO6 2NS
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishEarls Colne
WardThe Colnes
Built Up AreaIndustrial Estate, nr Earls Colne

Shareholders

99 at £1Mr Michael John Manders
99.00%
Ordinary
1 at £1Carol Ann Manders
1.00%
Ordinary

Financials

Year2014
Net Worth-£12,202
Current Liabilities£12,202

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 June 2023 (10 months, 3 weeks ago)
Next Return Due14 July 2024 (1 month, 3 weeks from now)

Charges

28 January 1997Delivered 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

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
9 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
8 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
16 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 October 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
4 October 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
12 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017Notification of Michael Manders as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Michael Manders as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
15 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(4 pages)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
17 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
10 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
11 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009Return made up to 30/06/09; full list of members (5 pages)
13 August 2009Return made up to 30/06/09; full list of members (5 pages)
31 July 2009Registered office changed on 31/07/2009 from 9 bridge close romford essex RM7 0AU (1 page)
31 July 2009Registered office changed on 31/07/2009 from 9 bridge close romford essex RM7 0AU (1 page)
10 November 2008Return made up to 30/06/08; no change of members (4 pages)
10 November 2008Return made up to 30/06/08; no change of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008Return made up to 30/06/07; full list of members (6 pages)
14 January 2008Return made up to 30/06/07; full list of members (6 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 January 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
11 January 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
17 October 2006Return made up to 30/06/06; full list of members (6 pages)
17 October 2006Return made up to 30/06/06; full list of members (6 pages)
13 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
18 August 2005Return made up to 30/06/05; full list of members (6 pages)
18 August 2005Return made up to 30/06/05; full list of members (6 pages)
20 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 July 2004Return made up to 30/06/04; full list of members (6 pages)
19 July 2004Return made up to 30/06/04; full list of members (6 pages)
7 February 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
7 February 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
11 September 2003Return made up to 30/06/03; full list of members (6 pages)
11 September 2003Return made up to 30/06/03; full list of members (6 pages)
8 March 2003Director's particulars changed (1 page)
8 March 2003Director's particulars changed (1 page)
8 March 2003Return made up to 30/06/02; full list of members (8 pages)
8 March 2003Return made up to 30/06/02; full list of members (8 pages)
8 March 2003Secretary's particulars changed (1 page)
8 March 2003Secretary's particulars changed (1 page)
24 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
5 July 2001Return made up to 30/06/01; full list of members (6 pages)
5 July 2001Return made up to 30/06/01; full list of members (6 pages)
31 August 2000Return made up to 30/06/00; full list of members (6 pages)
31 August 2000Return made up to 30/06/00; full list of members (6 pages)
17 March 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
17 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
17 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 August 1999Return made up to 30/06/99; no change of members (4 pages)
20 August 1999Return made up to 30/06/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
16 September 1998Return made up to 30/06/98; no change of members (6 pages)
16 September 1998Return made up to 30/06/98; no change of members (6 pages)
12 October 1997Full accounts made up to 31 December 1996 (9 pages)
12 October 1997Full accounts made up to 31 December 1996 (9 pages)
17 July 1997Return made up to 30/06/97; full list of members (6 pages)
17 July 1997Return made up to 30/06/97; full list of members (6 pages)
5 February 1997Particulars of mortgage/charge (3 pages)
5 February 1997Particulars of mortgage/charge (3 pages)
7 November 1996Full accounts made up to 31 December 1995 (9 pages)
7 November 1996Full accounts made up to 31 December 1995 (9 pages)
28 August 1996Return made up to 30/06/96; no change of members (4 pages)
28 August 1996Return made up to 30/06/96; no change of members (4 pages)
17 July 1995Return made up to 30/06/95; no change of members (4 pages)
17 July 1995Return made up to 30/06/95; no change of members (4 pages)
22 May 1992Full accounts made up to 31 December 1991 (9 pages)
22 May 1992Full accounts made up to 31 December 1991 (9 pages)