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Home > England & Wales Companies > INDEPENDENT AIRLINES LIMITED
Company Information for

INDEPENDENT AIRLINES LIMITED

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
Company Registration Number
03240618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Independent Airlines Ltd
INDEPENDENT AIRLINES LIMITED was founded on 1996-08-21 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Independent Airlines Limited is a Private Limited Company 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
INDEPENDENT AIRLINES LIMITED
 
Legal Registered Office
BOLNEY PLACE COWFOLD ROAD
BOLNEY
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT
Other companies in RH17
 
Filing Information
Company Number 03240618
Company ID Number 03240618
Date formed 1996-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 17:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT AIRLINES LIMITED
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Companies with same name INDEPENDENT AIRLINES LIMITED
The following companies were found which have the same name as INDEPENDENT AIRLINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT AIRLINES ASSN INC District of Columbia Unknown

Company Officers of INDEPENDENT AIRLINES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FOX BROWN
Company Secretary 2002-03-31
TINA DOROTHY DAVEY
Director 1996-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TINA DOROTHY DAVEY
Company Secretary 2000-10-21 2002-03-31
DAVID GRAHAM SMITH
Director 1996-08-21 2002-03-31
SAMANTHA ANNE HOWLEY
Company Secretary 1999-10-21 1999-10-21
JOHN FOX BROWN
Company Secretary 1999-01-13 1999-08-03
ANDREW MARTIN COUPLAND
Company Secretary 1996-08-21 1999-01-13
ANDREW MARTIN COUPLAND
Director 1996-08-21 1999-01-13
HAMISH MCKENZIE MANSON
Director 1996-08-21 1999-01-13
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-08-21 1996-08-21
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-08-21 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FOX BROWN SKIATHOS TRAVEL LIMITED Company Secretary 2006-03-29 CURRENT 2000-04-10 Active
JOHN FOX BROWN ISLANDS OF GREECE LIMITED Company Secretary 2006-03-29 CURRENT 1964-08-11 Active
JOHN FOX BROWN VISIONS HOLIDAY GROUP LTD Company Secretary 2002-07-31 CURRENT 2002-07-31 Active
JOHN FOX BROWN BOLNEY ASSET MANAGEMENT LIMITED Company Secretary 2002-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
JOHN FOX BROWN EUROWORLD TRAVEL LIMITED Company Secretary 2002-03-31 CURRENT 1997-07-24 Active
JOHN FOX BROWN ROOKFIELD FINANCIAL SERVICES LIMITED Company Secretary 2002-03-25 CURRENT 1993-10-11 Active
JOHN FOX BROWN INDEPENDENT AVIATION GROUP LIMITED Company Secretary 2002-03-25 CURRENT 1990-08-29 Active
JOHN FOX BROWN IAG HOLDINGS LIMITED Company Secretary 2002-03-25 CURRENT 1998-10-08 Active
JOHN FOX BROWN IAG BROKING LIMITED Company Secretary 2002-03-25 CURRENT 2001-03-09 Active
TINA DOROTHY DAVEY SKIATHOS TRAVEL LIMITED Director 2013-05-16 CURRENT 2000-04-10 Active
TINA DOROTHY DAVEY ISLANDS OF GREECE LIMITED Director 2013-05-16 CURRENT 1964-08-11 Active
TINA DOROTHY DAVEY RARE SIGN LIMITED Director 2007-10-15 CURRENT 2003-01-06 Active - Proposal to Strike off
TINA DOROTHY DAVEY VISIONS HOLIDAY GROUP LTD Director 2002-07-31 CURRENT 2002-07-31 Active
TINA DOROTHY DAVEY IAG BROKING LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
TINA DOROTHY DAVEY IAG HOLDINGS LIMITED Director 1998-10-26 CURRENT 1998-10-08 Active
TINA DOROTHY DAVEY EUROWORLD TRAVEL LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
TINA DOROTHY DAVEY ROOKFIELD FINANCIAL SERVICES LIMITED Director 1994-08-04 CURRENT 1993-10-11 Active
TINA DOROTHY DAVEY BOLNEY ASSET MANAGEMENT LIMITED Director 1993-09-01 CURRENT 1993-04-13 Active - Proposal to Strike off
TINA DOROTHY DAVEY INDEPENDENT AVIATION GROUP LIMITED Director 1991-08-29 CURRENT 1990-08-29 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
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-09-09AR0121/08/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-09-13AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-09-09AR0121/08/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-22AR0121/08/10 ANNUAL RETURN FULL LIST
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-09-21363aReturn made up to 21/08/09; full list of members
2009-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-09-05363aReturn made up to 21/08/08; full list of members
2008-06-24AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-14363aReturn made up to 21/08/07; full list of members
2007-07-23AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-30363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-23363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-07363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-19363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-30363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-01AUDAUDITOR'S RESIGNATION
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2001-08-30363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-02363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2001-01-16288aNEW SECRETARY APPOINTED
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-24288bSECRETARY RESIGNED
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-16363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1998-11-11363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/97
1998-02-09ELRESS366A DISP HOLDING AGM 01/12/97
1998-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-02-09ELRESS252 DISP LAYING ACC 01/12/97
1998-02-09ELRESS386 DISP APP AUDS 01/12/97
1998-02-09225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
1997-11-20363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-11-2088(2)RAD 21/08/96--------- £ SI 2@2=4 £ IC 2/6
1996-09-11288SECRETARY RESIGNED
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11288DIRECTOR RESIGNED
1996-09-11287REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-09-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




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

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 INDEPENDENT AIRLINES LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT AIRLINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT AIRLINES LIMITED
Trademarks
We have not found any records of INDEPENDENT AIRLINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT AIRLINES 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 (51102 - Non-scheduled passenger air transport) as INDEPENDENT AIRLINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT AIRLINES 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 INDEPENDENT AIRLINES 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 INDEPENDENT AIRLINES 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.
    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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