| Company Name | M.E.B. Aviation Limited |
|---|---|
| Director | Neil Blake |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05364744 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Neil Blake |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(18 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House, 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mrs Elissa Louise Blake |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | Charter House, 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Michael Francis James Blake |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Trader Aerospace Components |
| Country of Residence | England |
| Correspondence Address | Charter House, 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Mrs Elissa Louise Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House, 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 76 at £1 | Michael Francis James Blake 76.00% Ordinary |
|---|---|
| 24 at £1 | Elissa Louise Blake 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,457 |
| Cash | £18,273 |
| Current Liabilities | £25,901 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 29 February 2024 (overdue) |
Filing History
| 4 July 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 22 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 2 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 1 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 14 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 1 March 2017 | Termination of appointment of Elissa Louise Blake as a secretary on 20 March 2016 (1 page) |
| 1 March 2017 | Termination of appointment of Elissa Louise Blake as a secretary on 20 March 2016 (1 page) |
| 1 March 2017 | Termination of appointment of Elissa Louise Blake as a director on 20 March 2016 (1 page) |
| 1 March 2017 | Termination of appointment of Elissa Louise Blake as a director on 20 March 2016 (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 22 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 24 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 8 March 2012 | Director's details changed for Michael Francis James Blake on 27 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Director's details changed for Michael Francis James Blake on 27 February 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mrs Elissa Louise Blake on 27 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Director's details changed for Mrs Elissa Louise Blake on 27 February 2012 (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Mrs Elissa Louise Blake on 3 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Mrs Elissa Louise Blake on 3 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Mrs Elissa Louise Blake on 3 March 2011 (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 February 2010 | Director's details changed for Michael Francis James Blake on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Elissa Louise Blake on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Elissa Louise Blake on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mrs Elissa Louise Blake on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Michael Francis James Blake on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Michael Francis James Blake on 1 October 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 12 March 2009 | Director and secretary's change of particulars / elissa taylor / 01/07/2008 (2 pages) |
| 12 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 12 March 2009 | Director and secretary's change of particulars / elissa taylor / 01/07/2008 (2 pages) |
| 12 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 3 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 22 June 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 22 June 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 3 March 2005 | New director appointed (1 page) |
| 3 March 2005 | New director appointed (1 page) |
| 28 February 2005 | Ad 15/02/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | Ad 15/02/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Incorporation (13 pages) |
| 15 February 2005 | Incorporation (13 pages) |