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Home > England & Wales Companies > AVIATION AND MARINE ENGINEERING LIMITED
Company Information for

AVIATION AND MARINE ENGINEERING LIMITED

HANGER 2 SCOTTOW ENTERPRISE PARK, LAMAS ROAD, BADERSFIELD, NORWICH, NORFOLK, NR10 5FB,
Company Registration Number
01646529
Private Limited Company
Active

Company Overview

About Aviation And Marine Engineering Ltd
AVIATION AND MARINE ENGINEERING LIMITED was founded on 1982-06-25 and has its registered office in Norwich. The organisation's status is listed as "Active". Aviation And Marine Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATION AND MARINE ENGINEERING LIMITED
 
Legal Registered Office
HANGER 2 SCOTTOW ENTERPRISE PARK
LAMAS ROAD, BADERSFIELD
NORWICH
NORFOLK
NR10 5FB
Other companies in NR13
 
Filing Information
Company Number 01646529
Company ID Number 01646529
Date formed 1982-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION AND MARINE ENGINEERING LIMITED
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Company Officers of AVIATION AND MARINE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN STANBRIDGE
Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TONICHA LOUISA STANBRIDGE
Company Secretary 2008-10-03 2013-02-22
SIMON ASTLEY COOPER
Company Secretary 1991-03-02 2008-10-03
JOHN CARMEL BEWLEY
Director 2006-10-01 2008-10-03
KAREN HELEN WARD
Director 1999-10-01 2008-10-03
JAMES STUART TUCKER
Director 1991-03-02 1999-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN STANBRIDGE SWIFT CADUCEUS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
DAVID IAN STANBRIDGE SWIFT AEROSYSTEMS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
DAVID IAN STANBRIDGE SWIFT TG MAINTENANCE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
DAVID IAN STANBRIDGE SWIFT TG ENERGY (SCOTLAND) LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
DAVID IAN STANBRIDGE TWF SOLUTIONS LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
DAVID IAN STANBRIDGE SWIFT TG SOLUTIONS LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
DAVID IAN STANBRIDGE EUROPA AIRCRAFT (2004) LTD Director 2008-10-03 CURRENT 2004-09-02 Active
DAVID IAN STANBRIDGE SWIFT TECHNOLOGY GROUP LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
DAVID IAN STANBRIDGE SWIFT AIRCRAFT LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-30PSC02Notification of Swift Technology Group Limited as a person with significant control on 2022-11-29
2022-11-29PSC02Notification of Acr Composites Limited as a person with significant control on 2022-11-29
2022-11-29PSC07CESSATION OF SWIFT AVIATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18CH01Director's details changed for Mr Christopher John Redday on 2022-05-18
2022-05-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN REDDAY
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT
2021-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02PSC05Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 2019-07-22
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-02-21PSC04Change of details for Mr Andrew Goodwin as a person with significant control on 2019-02-21
2019-02-21PSC05Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 2019-02-21
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for Mr David Ian Stanbridge on 2018-01-31
2018-01-11PSC04Change of details for Mr David Stanbridge as a person with significant control on 2018-01-02
2017-06-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr David Ian Stanbridge on 2017-01-31
2016-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-24AR0102/03/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0102/03/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-27AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TONICHA STANBRIDGE
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AR0102/03/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0102/03/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0102/03/10 ANNUAL RETURN FULL LIST
2009-07-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 02/03/09; full list of members
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY SIMON COOPER
2008-10-22287Registered office changed on 22/10/2008 from 30 dove way kirkby mills industrial estate kirkbymoorside york north yorkshire YO62 6QR
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR KAREN WARD
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEWLEY
2008-10-22288aSECRETARY APPOINTED TONICHA LOUISA STANBRIDGE
2008-10-22288aDIRECTOR APPOINTED DAVID IAN STANBRIDGE
2008-09-24AA31/03/08 TOTAL EXEMPTION FULL
2008-03-29363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9 PARKFIELD STILLINGTON YORK YO6 1JR
2006-04-03363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-04288bDIRECTOR RESIGNED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-03-25363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-25288SECRETARY'S PARTICULARS CHANGED
1996-04-17363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-02363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-01-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-01363sRETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-11-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-04363sRETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1993-01-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-12363sRETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1992-01-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-24363aRETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to AVIATION AND MARINE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIATION AND MARINE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION AND MARINE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due After One Year 2013-03-31 £ 216,734
Creditors Due After One Year 2012-03-31 £ 207,426
Creditors Due Within One Year 2013-03-31 £ 1,427
Creditors Due Within One Year 2012-03-31 £ 12,537
Taxation Social Security Due Within One Year 2013-03-31 £ 1,072
Taxation Social Security Due Within One Year 2012-03-31 £ 6,449
Trade Creditors Within One Year 2012-03-31 £ 6,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION AND MARINE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,214
Cash Bank In Hand 2012-03-31 £ 2,263
Current Assets 2013-03-31 £ 83,391
Debtors 2013-03-31 £ 73,365
Debtors Due Within One Year 2013-03-31 £ 24,487
Stocks Inventory 2013-03-31 £ 1,812
Stocks Inventory 2012-03-31 £ 1,812
Tangible Fixed Assets 2012-03-31 £ 1,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIATION AND MARINE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION AND MARINE ENGINEERING LIMITED
Trademarks
We have not found any records of AVIATION AND MARINE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION AND MARINE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AVIATION AND MARINE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION AND MARINE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION AND MARINE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATION AND MARINE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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