Company Information for AMBUCOPTER TRADING COMPANY LIMITED
LINCS & NOTTS AIR AMBULANCE HEADQUARTERS HEMS WAY, OFF SLEAFORD ROAD, LINCOLN, LN4 2GW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMBUCOPTER TRADING COMPANY LIMITED | |
Legal Registered Office | |
LINCS & NOTTS AIR AMBULANCE HEADQUARTERS HEMS WAY OFF SLEAFORD ROAD LINCOLN LN4 2GW Other companies in LN4 | |
Company Number | 03000395 | |
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Company ID Number | 03000395 | |
Date formed | 1994-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 11:00:11 |
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Officer | Role | Date Appointed |
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
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KAREN JOBLING |
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DEBORAH LAKING |
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JON ERIK O'HERN |
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ANDREW JOHN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JOBLING |
Company Secretary | ||
KENNETH BRIAN GARNER |
Company Secretary | ||
IAN HINDLE |
Director | ||
SALLY CRAWFORD |
Company Secretary | ||
CRAUFORD GEORGE ALEXANDER THOMSON |
Company Secretary | ||
KEITH ALBERT GRAHAM |
Director | ||
MARGARET WOODWARD |
Company Secretary | ||
ZENA MARJORIE SCOLEY |
Director | ||
ALLAN BAILLIE BLACKLEY |
Director | ||
MICHAEL JOHN GILLON |
Director | ||
MICHAEL JOHN GILLON |
Company Secretary | ||
JOHN ROBERT EDWARD HILL |
Director | ||
BARBARA SPURRIER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY | Company Secretary | 2017-06-30 | CURRENT | 1993-02-09 | Active | |
YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Company Secretary | 2016-06-22 | CURRENT | 1999-08-04 | Active | |
GRIMSBY TOWN FOUNDATION | Company Secretary | 2012-10-18 | CURRENT | 2008-02-11 | Active | |
OCEAN PURE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-12-02 | Liquidation | |
FAMILY LAW ARBITRATION LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
LIGHTHOUSE UKCO 1 LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
WILKIN CHAPMAN MEMBERS LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2001-12-28 | Active | |
LINCOLNSHIRE ENTERPRISE | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2013-12-24 | |
MARR CATERING SERVICES (WEST BROMWICH) LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1996-09-20 | Dissolved 2014-06-24 | |
MARR FOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1949-04-09 | Dissolved 2016-03-17 | |
MERSON AND GERRY, LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1947-05-09 | Dissolved 2016-07-06 | |
ENGLISH SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1989-02-28 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2000-07-18 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-08-20 | Liquidation | |
SCOTTISH SEAFOODS LIMITED | Company Secretary | 2002-08-21 | CURRENT | 1989-07-10 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
KILRON SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1979-10-18 | Dissolved 2013-12-30 | |
BG FISH ONE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1989-06-06 | Dissolved 2013-12-25 | |
FREEBOOTER SEAFOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1944-09-25 | Dissolved 2013-12-25 | |
ARCTIC SEAFARE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1988-11-21 | Dissolved 2013-12-25 | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1999-04-14 | Active | |
BLUECREST FREEBOOTER LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1977-02-14 | Active - Proposal to Strike off | |
BLUECREST FOODS LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1980-02-07 | Active | |
PINNEYS OF SCOTLAND LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-06-17 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1986-05-07 | Liquidation | |
REALWIRE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2000-07-04 | Active | |
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY | Company Secretary | 2000-09-25 | CURRENT | 1889-05-24 | Active | |
SCORPIO SECURITY LIMITED | Company Secretary | 1997-05-05 | CURRENT | 1995-05-15 | Dissolved 2015-01-30 | |
LINCOLN DIOCESAN BOARD OF EDUCATION | Director | 2017-11-10 | CURRENT | 2012-12-18 | Active | |
REAL BOOK PUBLISHING LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-08-09 | |
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY | Director | 2007-07-17 | CURRENT | 1993-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS LOUISE DYSON | ||
DIRECTOR APPOINTED MR ALAN GEORGE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR JON ERIK O'HERN | ||
APPOINTMENT TERMINATED, DIRECTOR HARVEY ANDREW GLENN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAKING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAKING | |
AP01 | DIRECTOR APPOINTED MR HARVEY ANDREW GLENN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Lnaact House Bentley Drive Bracebridge Heath Lincoln Lincolnshire LN4 2QW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
AD02 | Register inspection address changed to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY | |
AD03 | Registers moved to registered inspection location of C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY | |
PSC02 | Notification of The Lincolnshire and Nottinghamshire Air Ambulance Charitable Trust as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KAREN JOBLING | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LAKING | |
TM02 | Termination of appointment of Karen Jobling on 2017-06-30 | |
AP04 | Appointment of Wilkin Chapman Company Secretarial Services Limited as company secretary on 2017-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JOBLING on 2017-03-22 | |
AP03 | Appointment of Mrs Karen Jobling as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of Kenneth Brian Garner on 2016-09-09 | |
LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH BRIAN GARNER / 09/09/2016 | |
Annotation | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HINDLE | |
AP01 | DIRECTOR APPOINTED MR JON ERIK O'HERN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR KENNETH BRIAN GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY CRAWFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MS SALLY CRAWFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAUFORD THOMSON | |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEARCE | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HINDLE / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALBERT GRAHAM / 12/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THOMSON GEORGE ALEXANDER / 07/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MR THOMSON CRAUFORD GEORGE ALEXANDER | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET WOODWARD | |
363s | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SHOP 2 BENTLEY DRIVE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2QW | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/03 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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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 AMBUCOPTER TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as AMBUCOPTER TRADING COMPANY LIMITED are:
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. |