Company Information for JET AIRE (DC) LIMITED
80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ,
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Company Registration Number
03466126
Private Limited Company
Active |
Company Name | ||
---|---|---|
JET AIRE (DC) LIMITED | ||
Legal Registered Office | ||
80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ Other companies in LS25 | ||
Previous Names | ||
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Company Number | 03466126 | |
---|---|---|
Company ID Number | 03466126 | |
Date formed | 1997-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 09:58:14 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN TAYLOR |
||
KEITH FERRIS |
||
CHARLES REGGIE KIRK |
||
SIMON MARCUS LAWTON |
||
DARREN JOHN PAVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FREDERICK HARTLEY CORNER |
Director | ||
CHARLES REGGIE KIRK |
Company Secretary | ||
MILES WILLIAM RUPERT HUNT |
Director | ||
CHARLES RICHARD INGRAM PERKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A PLACE LIKE HOME LIMITED | Director | 2014-12-01 | CURRENT | 1994-02-14 | Active | |
JET AIRE HOLDINGS LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
PRO-SHORE LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
GROUND WORK SOLUTIONS (UK) LIMITED | Director | 2007-01-18 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
SEAGROVE (DC) LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Active | |
HILLGROVE HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Liquidation | |
PRO-SHORE LIMITED | Director | 2017-05-05 | CURRENT | 2007-12-19 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
CENTENA LIMITED | Director | 2014-10-16 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
LONG ASH SERVICES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Administrator | Leeds | We require a full-time office administrator, who has experience in dealing with both suppliers and customers; control of stationery; job detail processing to |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 034661260005 | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD CONTRERAS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034661260004 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Darren John Pavan on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/09/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/22 | |
DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034661260004 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034661260004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF HILLGROVE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Adler & Allan Limited as a person with significant control on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARCUS LAWTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM Northways Court Great North Road Aberford Leeds LS25 3AU | |
TM02 | Termination of appointment of Susan Taylor on 2021-10-22 | |
PSC02 | Notification of Hillgrove Holdings Ltd as a person with significant control on 2018-10-18 | |
PSC07 | CESSATION OF JET AIRE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHARLIE REGGIE KIRK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jet Aire Holdings Limited as a person with significant control on 2016-04-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 4878.7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034661260003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 31/10/19 | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-06 GBP 4,634.7 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 14/11/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FERRIS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 4878.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | 07/08/2017 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 4634.7 | |
SH19 | 07/08/17 STATEMENT OF CAPITAL GBP 4634.70 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 07/08/2017 | |
SH19 | 07/08/17 STATEMENT OF CAPITAL GBP 4634.70 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 07/08/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCUS LAWTON | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 44211.99849 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN PAVAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 44212 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 42175.50 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/08/15 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 41712 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034661260003 | |
AP01 | DIRECTOR APPOINTED MR KEITH FERRIS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 41712 | |
AR01 | 14/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | COMPANY NAME CHANGED JETAIRE (DC) LIMITED CERTIFICATE ISSUED ON 16/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REGGIE KIRK / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 41712 | |
AR01 | 14/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 28/02/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KIRK / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 12/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | AD 24/06/09 GBP SI 2600@1=2600 GBP IC 40000/42600 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CORNER | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES KIRK | |
288a | SECRETARY APPOINTED SUSAN MARSDEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
RES13 | DIVIDENDS 23/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: UNIT 416A THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: GROSVENOR GARDENS HOUSE 35 37 GROSVENOR GARDENS LONDON SW1W 0BS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99 | |
288b | SECRETARY RESIGNED | |
SRES13 | ALLOTT EQUITY SEC. 26/02/99 | |
123 | £ NC 100/50000 25/02/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1008117 | Active | Licenced property: GREAT NORTH ROAD NORTH NORTHWAYS COURT ABERFORD LEEDS ABERFORD GB LS25 3AU;RIVERSIDE PARK ROAD A V DAWSON LTD MIDDLESBROUGH GB TS2 1UT. Correspondance address: RIVERSIDE PARK ROAD PLOT 2 IRONMASTERS PARK MIDDLESBROUGH GB TS2 1UT |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
JET AIRE (DC) LIMITED owns 1 domain names.
jetaire.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wakefield Metropolitan District Council | |
|
Surveys |
Wakefield Metropolitan District Council | |
|
Construction - Remodelling |
Wakefield Metropolitan District Council | |
|
Surveys |
Wakefield Metropolitan District Council | |
|
Surveyors Fees |
Wakefield Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | ADJ NUTHILL PETROL STATION (NORTH) GREAT NORTH ROAD ABERFORD LEEDS LS25 3AU | 12,000 | 21/11/2003 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84791000 | Machinery for public works, building or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |