Company NameSkylark Engineering Limited
DirectorNicholas David Whitehead
Company StatusActive
Company Number06153802
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Nicholas David Whitehead
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2007(same day as company formation)
RoleAircraft Engineer
Country of ResidenceEngland
Correspondence Address23 Stoney Common
Stansted
Essex
CM24 8NF
Secretary NameMrs Allison Evans
StatusCurrent
Appointed11 August 2019(12 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address23 Stoney Common
Stansted
CM24 8NF
Secretary NameQueenie Anne Whitehead
NationalityBritish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleAircraft Engineer
Correspondence Address23 Stoney Common
Stansted
Essex
CM24 8NF
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address23 Stoney Common
Stansted
CM24 8NF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet

Shareholders

1 at £1Nicholas David Whitehead
100.00%
Ordinary

Financials

Year2014
Net Worth-£56,958
Cash£9,930
Current Liabilities£93,406

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 1 week ago)
Next Return Due26 March 2025 (11 months, 1 week from now)

Filing History

12 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
17 April 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
18 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
31 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020Registered office address changed from Suit B, 1 Station Road Stansted CM24 8BE England to 23 Stoney Common Stansted CM24 8NF on 16 October 2020 (1 page)
16 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 September 2019Appointment of Mrs Allison Evans as a secretary on 11 August 2019 (2 pages)
16 September 2019Termination of appointment of Queenie Anne Whitehead as a secretary on 10 August 2019 (1 page)
19 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
17 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
13 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to Suit B, 1 Station Road Stansted CM24 8BE on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to Suit B, 1 Station Road Stansted CM24 8BE on 12 September 2016 (1 page)
13 June 2016Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page)
13 June 2016Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page)
20 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
20 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 May 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(4 pages)
26 May 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010Director's details changed for Nicholas David Whitehead on 12 March 2010 (2 pages)
12 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Nicholas David Whitehead on 12 March 2010 (2 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009Return made up to 12/03/09; full list of members (3 pages)
23 March 2009Return made up to 12/03/09; full list of members (3 pages)
21 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008Return made up to 12/03/08; full list of members (3 pages)
25 March 2008Return made up to 12/03/08; full list of members (3 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New secretary appointed (2 pages)
19 April 2007New secretary appointed (2 pages)
19 April 2007New director appointed (2 pages)
3 April 2007Secretary resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Secretary resigned (1 page)
3 April 2007Director resigned (1 page)
12 March 2007Incorporation (15 pages)
12 March 2007Incorporation (15 pages)