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Home > England & Wales Companies > ESSEX & HERTS AIR AMBULANCE TRADING LIMITED
Company Information for

ESSEX & HERTS AIR AMBULANCE TRADING LIMITED

THE BUSINESS CENTRE, EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, CO6 2NS,
Company Registration Number
03739217
Private Limited Company
Active

Company Overview

About Essex & Herts Air Ambulance Trading Ltd
ESSEX & HERTS AIR AMBULANCE TRADING LIMITED was founded on 1999-03-24 and has its registered office in Earls Colne. The organisation's status is listed as "Active". Essex & Herts Air Ambulance Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESSEX & HERTS AIR AMBULANCE TRADING LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
EARLS COLNE BUSINESS PARK
EARLS COLNE
COLCHESTER
CO6 2NS
Other companies in CO6
 
Previous Names
ESSEX AIR AMBULANCE TRADING LIMITED25/07/2008
Filing Information
Company Number 03739217
Company ID Number 03739217
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX & HERTS AIR AMBULANCE TRADING LIMITED
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Company Officers of ESSEX & HERTS AIR AMBULANCE TRADING LIMITED

Current Directors
Officer Role Date Appointed
BRENDA PATRICIA PLAYFORD
 Company Secretary 2016-01-01
CLIVE MARTIN GILHAM
 Director 2017-03-23
JANE SUSAN GURNEY
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY BALIGA
 Company Secretary 2015-10-25 2015-12-15
LINDA CURRY
 Company Secretary 2012-06-25 2015-10-28
ANDREW JOHN BOUNDS
 Company Secretary 2006-10-31 2012-06-25
ANDREW JOHN BOUNDS
 Director 2007-09-04 2012-06-25
STEPHEN JOHN WILLIAMS
 Director 2005-05-20 2007-09-04
DAVID STEPHEN CROZIER
 Company Secretary 2005-05-20 2006-10-31
CHRISTOPHER ANTHONY RICHARDS
 Director 1999-10-08 2006-08-19
KEITH ROBERT WOOD
 Company Secretary 2003-07-27 2005-05-20
ANTHONY MARSH
 Director 2003-07-25 2005-05-20
BRIAN ROY SHIPLEY
 Company Secretary 1999-10-08 2003-07-27
GORONWY ROBERTS
 Director 1999-10-08 2003-07-25
BIRKETT LONG SECRETARIES LIMITED
 Company Secretary 1999-03-24 1999-10-08
BIRKETT LONG SECRETARIES LIMITED
 Director 1999-03-24 1999-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUSAN GURNEY ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED Director 2007-09-04 CURRENT 2001-08-14 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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-23AP01DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2017-02-23CH01Director's details changed for Mrs Jane Susan Gurney on 2017-02-18
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-05AP03Appointment of Mrs Brenda Patricia Playford as company secretary on 2016-01-01
2016-01-05TM02Termination of appointment of Lesley Baliga on 2015-12-15
2015-12-02AP03Appointment of Mrs Lesley Baliga as company secretary on 2015-10-25
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-29TM02Termination of appointment of Linda Curry on 2015-10-28
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUNDS
2012-06-25AP03Appointment of Linda Curry as company secretary
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUNDS
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BOUNDS
2012-03-27AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0124/03/11 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0124/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN GURNEY / 23/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOUNDS / 23/03/2010
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JANE GURNEY / 01/12/2008
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-21CERTNMCOMPANY NAME CHANGED ESSEX AIR AMBULANCE TRADING LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-04-01363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / JANE GURNEY / 31/03/2008
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-22288bDIRECTOR RESIGNED
2006-12-10288bSECRETARY RESIGNED
2006-12-10288aNEW SECRETARY APPOINTED
2006-04-06363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-22288bSECRETARY RESIGNED
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: AMBULANCE HEADQUARTERS BROOMFIELD CHELMSFORD ESSEX CM1 7WS
2005-04-27363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-04-03363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-10-13288bSECRETARY RESIGNED
1999-10-13288aNEW SECRETARY APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH
1999-10-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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)

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ESSEX & HERTS AIR AMBULANCE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX & HERTS AIR AMBULANCE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX & HERTS AIR AMBULANCE TRADING LIMITED
Trademarks
We have not found any records of ESSEX & HERTS AIR AMBULANCE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX & HERTS AIR AMBULANCE TRADING 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ESSEX & HERTS AIR AMBULANCE TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ESSEX & HERTS AIR AMBULANCE TRADING 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 ESSEX & HERTS AIR AMBULANCE TRADING 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 ESSEX & HERTS AIR AMBULANCE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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