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Home > England & Wales Companies > AIRSHIP HERITAGE TRUST
Company Information for

AIRSHIP HERITAGE TRUST

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR,
Company Registration Number
02104681
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Airship Heritage Trust
AIRSHIP HERITAGE TRUST was founded on 1987-02-27 and has its registered office in . The organisation's status is listed as "Active". Airship Heritage Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
AIRSHIP HERITAGE TRUST
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
MK40 2NR
Other companies in MK40
 
Charity Registration
Charity Number 296398
Charity Address COLLETT HULANCE, 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Charter THE CONTINUED PUBLICATION OF THE JOURNAL, DIRIGIBLE ACQUISITION OF ARTEFACTS, AND OTHER PIECES OF MEMORABILIA, TO ADD TO THE GENERAL COLLECTION MAINTAINING CLOSE LINKS WITH THE APPROPRIATE AND RELEVANT MUSEUMS MANAGEMENT OF THE REMAINING ELEMENTS OF THE COLLECTION AND TRADING STOCK
Filing Information
Company Number 02104681
Company ID Number 02104681
Date formed 1987-02-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 01:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSHIP HERITAGE TRUST
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED
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Company Officers of AIRSHIP HERITAGE TRUST

Current Directors
Officer Role Date Appointed
MARTIN LESLIE PENN
Company Secretary 2005-04-30
CHRISTOPHER LEON ANGELL
Director 2008-09-06
BRIAN HARRISON
Director 2000-10-09
ALASTAIR JOHN LAWSON
Director 1995-12-06
DEREK EDWARD MILLIS
Director 2004-01-14
MARTIN LESLIE PENN
Director 2003-05-31
PAUL ROSS
Director 2000-01-29
NIGEL JOHN MURRAY SMITH
Director 2015-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GEORGE RIDLEY KITTS
Director 2011-02-19 2013-12-14
JANE YVONNE HARVEY
Director 2011-03-19 2012-12-07
PETER ALAN GARTH
Director 2008-05-31 2009-01-17
DENNIS FRANK BURCHMORE
Director 1994-01-12 2006-12-31
GILES CAMPLIN
Director 1996-07-18 2005-10-29
PAUL ANTONY ADAMS
Director 1992-05-29 2005-05-21
HENRY HERBERT AYERS
Director 1995-12-06 2005-05-21
MATTHEW LEWIS BARNES
Director 1999-06-08 2005-05-21
EMMA LOUISE DUFOUR
Director 2004-01-14 2005-05-21
MICHAEL ANTHONY LEE
Director 2004-01-14 2005-05-21
OLIVER JAMES NETHERCLIFT
Company Secretary 1992-05-29 2005-04-30
JOHN ARTHUR BAGLEY
Director 1992-05-29 2003-09-01
ALAN CECIL CLARK
Director 2000-05-13 2003-05-31
PETER DAVID JENNINGS
Director 2000-02-23 2003-05-31
MICHAEL JOHN LEWIS KEEN
Director 2000-01-29 2003-05-31
BRUCE JAMES
Director 1992-06-09 2002-05-18
DONALD CHARLES BEATTIE
Director 1992-05-29 2000-05-13
ALBERT GEORGE HUNT
Director 1992-05-29 2000-05-13
ANTONY LINDSAY
Director 1996-07-18 2000-05-13
LAWRENCE WILLIAM HALLAM
Director 1999-03-11 2000-03-01
RAYMOND ALBERT FUNNELL
Director 1992-05-29 1999-05-15
ROBERT WILLIAM JOSEPH CHAMBERLAIN
Director 1992-05-29 1999-05-09
EDWARD CHARLES GREENSTREET
Director 1992-05-29 1997-09-16
JEAN ANSELL
Director 1996-07-18 1997-02-06
JARVIS HARRY FRITH
Director 1992-05-29 1994-02-23
HADRIAN ST JOHN DENZIL JEFFS
Director 1992-05-29 1994-02-23
GUY RIDER MONYNS HARTCUP
Director 1992-05-29 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LEON ANGELL CONCEPT TELEVISION STUDIOS LIMITED Director 2004-09-28 CURRENT 2004-06-14 Active
ALASTAIR JOHN LAWSON FREYLOE LIMITED Director 2017-07-26 CURRENT 2010-09-17 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
2023-06-11CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CH01Director's details changed for Mr Nigel Graeme Raymond Hills on 2021-04-27
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MURRAY SMITH
2020-07-20AP01DIRECTOR APPOINTED MR JOHN ARTHUR BAKER
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARD MILLIS
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-10AP01DIRECTOR APPOINTED MR ROGER ANTHONY ALLTON
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-09AA31/12/17 TOTAL EXEMPTION FULL
2018-05-09AA31/12/17 TOTAL EXEMPTION FULL
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LELIA MOWFORTH
2016-06-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN MOWFORTH
2016-05-29AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-16CH01Director's details changed for Nigel John Murray Smith on 2015-12-12
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED NIGEL JOHN MURRAY SMITH
2015-04-22AA31/12/14 TOTAL EXEMPTION FULL
2015-04-22AA31/12/14 TOTAL EXEMPTION FULL
2014-05-18AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MONK
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KITTS
2013-11-30CH01Director's details changed for Derek Edward Millis on 2013-11-12
2013-08-15CH01Director's details changed for Alastair John Lawson on 2013-07-27
2013-06-15AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WALBRIDGE
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARVEY
2012-07-18AR0117/07/12 NO MEMBER LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION FULL
2011-07-27AA31/12/10 TOTAL EXEMPTION FULL
2011-06-20RES01ADOPT ARTICLES 04/06/2011
2011-06-20AR0129/05/11 NO MEMBER LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HARVEY GODFREY / 19/03/2011
2011-04-27AP01DIRECTOR APPOINTED DANIEL GEORGE RIDLEY KITTS
2011-04-27AP01DIRECTOR APPOINTED JANE HARVEY GODFREY
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-06-08AR0129/05/10 NO MEMBER LIST
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN LESLIE PENN / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALBRIDGE / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LELIA MOWFORTH / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PHILLIP THOMAS MONK / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FRANCIS SMITH / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE PENN / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN MOWFORTH / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD MILLIS / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN LAWSON / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRISON / 29/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEON ANGELL / 29/05/2010
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-06-08363aANNUAL RETURN MADE UP TO 29/05/09
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 30/05/1999
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 28/01/2009
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAWSON / 26/01/2009
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR PETER GARTH
2008-11-28288aDIRECTOR APPOINTED CHRISTOPHER LEON ANGELL
2008-06-16AA31/12/07 TOTAL EXEMPTION FULL
2008-06-11288aDIRECTOR APPOINTED PETER ALAN GARTH
2008-06-11363aANNUAL RETURN MADE UP TO 29/05/08
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 29/03/2008
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 09/06/2008
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aANNUAL RETURN MADE UP TO 29/05/07
2007-05-29288bDIRECTOR RESIGNED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363aANNUAL RETURN MADE UP TO 29/05/06
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
1987-02-27Certificate of incorporation
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to AIRSHIP HERITAGE TRUST 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 AIRSHIP HERITAGE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRSHIP HERITAGE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AIRSHIP HERITAGE TRUST

Intangible Assets
Patents
We have not found any records of AIRSHIP HERITAGE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSHIP HERITAGE TRUST
Trademarks
We have not found any records of AIRSHIP HERITAGE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSHIP HERITAGE TRUST. 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 (91012 - Archives activities) as AIRSHIP HERITAGE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRSHIP HERITAGE TRUST 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 AIRSHIP HERITAGE TRUST 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 AIRSHIP HERITAGE TRUST 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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