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Company Information for

CONNAUGHT AIR SERVICES LIMITED

QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0LH,

Company Registration Number

01882177

Private Limited Company

Active

Company Overview

About Connaught Air Services Ltd

CONNAUGHT AIR SERVICES LIMITED was founded on 1985-02-01 and has its registered office in Hessle. The organisation's status is listed as "Active". Connaught Air Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONNAUGHT AIR SERVICES LIMITED

QUARRY HOUSE HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0LH Other companies in UB7

Filing Information

Company Number		01882177
Company ID Number		01882177
Date formed		1985-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB422405689~~

Last Datalog update:	2024-05-05 12:11:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT AIR SERVICES LIMITED

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Companies with same name CONNAUGHT AIR SERVICES LIMITED

The following companies were found which have the same name as CONNAUGHT AIR SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONNAUGHT AIR SERVICES (HONG KONG) LIMITED		Dissolved	Company formed on the 1993-03-09
CONNAUGHT AIR SERVICES INCORPORATED	New Jersey	Unknown
CONNAUGHT AIR SERVICES LIMITED	New Jersey	Unknown

Company Officers of CONNAUGHT AIR SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID IRWIN	Company Secretary	1992-03-30
PETER ANDREW HODGES	Director	1992-02-28
DAVID IRWIN	Director	1992-02-28
ALAN OLIVER PLATT	Director	2018-06-15
JOHN DAVID RUTHERFORD	Director	2018-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FORDREE	Director	1992-02-28	2004-12-31
PATRICK FRANK ALAIN WHITE	Director	1992-02-28	1994-04-29
PETER WONG	Company Secretary	1992-02-28	1992-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN OLIVER PLATT	BAY SHIPPING LIMITED	Director	2016-10-14	CURRENT	1992-10-15	Active
ALAN OLIVER PLATT	NVO CONSOLIDATION LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
ALAN OLIVER PLATT	E. FRENCH & COMPANY LIMITED	Director	2011-08-16	CURRENT	1982-09-07	Active - Proposal to Strike off
ALAN OLIVER PLATT	DAN SHIPPING AND CHARTERING LIMITED	Director	2010-05-19	CURRENT	1987-01-22	Active
ALAN OLIVER PLATT	TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED	Director	2009-11-17	CURRENT	1959-05-27	Active
ALAN OLIVER PLATT	FOCS LOGISTICS LIMITED	Director	2008-09-16	CURRENT	2008-09-16	Active - Proposal to Strike off
ALAN OLIVER PLATT	FELIXSTOWE WAREHOUSING CO. LIMITED	Director	2006-11-03	CURRENT	2006-11-03	Active - Proposal to Strike off
ALAN OLIVER PLATT	DENHOLM GOOD LOGISTICS LIMITED	Director	2003-01-23	CURRENT	1982-01-13	Active
JOHN DAVID RUTHERFORD	ST PAUL'S PERSONAL DEVELOPMENT CENTRE CIC	Director	2016-03-13	CURRENT	2016-03-13	Active - Proposal to Strike off
JOHN DAVID RUTHERFORD	JOHN GOOD & SONS LIMITED	Director	2002-10-23	CURRENT	1908-01-09	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.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-04-05		REGISTERED OFFICE CHANGED ON 05/04/24 FROM Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England
2023-10-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-20		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/22 FROM Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH England
2022-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVER PLATT
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-14	CH01	Director's details changed for Mr Alan Oliver Platt on 2020-01-01
2019-11-01	PSC05	Change of details for John Good & Sons Limited as a person with significant control on 2019-10-31
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW HODGES
2019-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID RUTHERFORD
2019-08-30	AP01	DIRECTOR APPOINTED MR STEWART OADES
2019-03-01	TM02	Termination of appointment of David Irwin on 2018-06-15
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-11	AA01	Current accounting period shortened from 31/05/19 TO 31/12/18
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-29	SH08	Change of share class name or designation
2018-06-28	RES12	Resolution of varying share rights or name
2018-06-28	RES01	ADOPT ARTICLES 15/06/2018
2018-06-27	PSC07	CESSATION OF DAVID LEONARD IRWIN AS A PSC
2018-06-27	PSC07	CESSATION OF PETER ANDREW HODGES AS A PSC
2018-06-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-06-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Unit 9 Skyport Drive Harmondsworth Middlesex UB7 0LB
2018-06-18	AP01	DIRECTOR APPOINTED MR JOHN DAVID RUTHERFORD
2018-06-18	AP01	DIRECTOR APPOINTED MR ALAN OLIVER PLATT
2018-06-18	PSC02	Notification of John Good & Sons Limited as a person with significant control on 2018-06-15
2018-06-13	PSC04	PSC'S CHANGE OF PARTICULARS / DIRECTOR DAVID LEONARD IRWIN / 12/06/2018
2018-06-13	PSC04	PSC'S CHANGE OF PARTICULARS / DIRECTOR PETER ANDREW HODGES / 12/06/2018
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 13336
2018-06-12	SH01	11/06/18 STATEMENT OF CAPITAL GBP 13336
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 13334
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 13334
2016-03-03	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 13334
2015-03-02	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-04-30	AUD	AUDITOR'S RESIGNATION
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 13334
2014-03-03	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-04	AR01	28/02/13 FULL LIST
2012-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-03-05	AR01	28/02/12 FULL LIST
2012-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 01/03/2012
2012-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HODGES / 01/03/2012
2012-03-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 01/03/2012
2011-11-24	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-03-04	AR01	28/02/11 FULL LIST
2011-01-28	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-03-18	AR01	28/02/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HODGES / 18/03/2010
2009-08-04	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-03-03	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT 9 SKYPORT DRIVE HARMONDSWORTH MIDDLESEX UB7 0LB ENGLAND
2009-03-03	190	LOCATION OF DEBENTURE REGISTER
2009-03-03	353	LOCATION OF REGISTER OF MEMBERS
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-14	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-13	353	LOCATION OF REGISTER OF MEMBERS
2008-03-13	190	LOCATION OF DEBENTURE REGISTER
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM UNIT 9 SKYPORT DRIVE HARMONDSWORTH MIDDLESEX UB7 0LB
2008-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-21	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-11	363(288)	DIRECTOR RESIGNED
2005-07-11	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-26	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-23	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 18 BENTINCK STREET LONDON W1U 2AR
2003-04-03	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-17	169	£ IC 20001/13334 18/12/02 £ SR 6667@1=6667
2003-01-09	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/02
2002-03-04	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-09	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-01	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-24	SRES01	ALTER MEM AND ARTS 21/09/99
1999-02-25	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-25	88(2)R	AD 24/09/98--------- £ SI 1@1
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-01	ORES04	£ NC 20000/100000 24/09
1998-03-03	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-10	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-26	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-21	363s	RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to CONNAUGHT AIR SERVICES 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 CONNAUGHT AIR SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1999-10-05	Satisfied	LLOYDS TSB BANK PLC
A CREDIT AGREEMENT	1993-07-06	Satisfied	CLOSE BROTHERS LIMTIED
SINGLE DEBENTURE	1991-11-19	Outstanding	LLOYDS BANK PLC
DEBENTURE	1989-02-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

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 CONNAUGHT AIR SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CONNAUGHT AIR SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONNAUGHT AIR SERVICES LIMITED

Trademarks

We have not found any records of CONNAUGHT AIR SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNAUGHT AIR SERVICES 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 (51210 - Freight air transport) as CONNAUGHT AIR SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONNAUGHT AIR SERVICES 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.

Import/Export of Goods

Goods imported/exported by CONNAUGHT AIR SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2012-12-01	48201010	Registers, account books, order books and receipt books, of paper or paperboard
2012-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2012-12-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-10-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2012-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-02-01	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2010-10-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONNAUGHT AIR SERVICES 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 CONNAUGHT AIR SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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