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Home > England & Wales Companies > AIRCRAFT PARTS & LOGISTICS LIMITED
Company Information for

AIRCRAFT PARTS & LOGISTICS LIMITED

SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN,
Company Registration Number
04609439
Private Limited Company
Active

Company Overview

About Aircraft Parts & Logistics Ltd
AIRCRAFT PARTS & LOGISTICS LIMITED was founded on 2002-12-05 and has its registered office in Croydon. The organisation's status is listed as "Active". Aircraft Parts & Logistics Limited is a Private Limited Company registered in UNITED KINGDOM 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
AIRCRAFT PARTS & LOGISTICS LIMITED
 
Legal Registered Office
SUFFOLK HOUSE
GEORGE STREET
CROYDON
SURREY
CR0 0YN
Other companies in RH10
 
Filing Information
Company Number 04609439
Company ID Number 04609439
Date formed 2002-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787558754  
Last Datalog update: 2025-01-05 08:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT PARTS & LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MID SUSSEX ACCOUNTANCY LIMITED   SIMPSON WREFORD & PARTNERS LIMITED
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Company Officers of AIRCRAFT PARTS & LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES FELTHAM
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY BURRELL
Director 2002-12-09 2017-04-04
ALEXANDER JAMES FELTHAM
Company Secretary 2010-09-17 2010-12-31
HEATHCOTE SECRETARIES LTD
Company Secretary 2002-12-05 2010-09-17
PHILIP FRANCIS WILLIAM SYCKELMOORE
Director 2002-12-05 2003-01-20

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
2024-12-16CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 5 East Park Crawley West Sussex RH10 6AN
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BURRELL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 5100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04CH01Director's details changed for Alexander James Feltham on 2016-03-04
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 5100
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 5100
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 5100
2014-01-03AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER FELTHAM
2011-02-02AP03Appointment of company secretary
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHCOTE SECRETARIES LTD
2010-12-31AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHCOTE SECRETARIES LTD
2010-09-27AP03Appointment of Alexander James Feltham as company secretary
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT C2 CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA
2010-02-02AR0105/12/09 FULL LIST
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD HEATHCOTE SECRETARIES LTD / 01/10/2009
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FELTHAM / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BURRELL / 01/10/2009
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 10/08/2008
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB
2008-09-26363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURRELL / 01/03/2008
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-31288aNEW DIRECTOR APPOINTED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-14363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-02-05288bDIRECTOR RESIGNED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-12-31
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AIRCRAFT PARTS & LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of AIRCRAFT PARTS & LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCRAFT PARTS & LOGISTICS LIMITED
Trademarks
We have not found any records of AIRCRAFT PARTS & LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRAFT PARTS & LOGISTICS 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 (46180 - Agents specialized in the sale of other particular products) as AIRCRAFT PARTS & LOGISTICS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
Business rates information was found for AIRCRAFT PARTS & LOGISTICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WORKSHOP AND PREMISES UNIT 5 HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL GBP £6,8002003-10-01

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCRAFT PARTS & LOGISTICS 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 AIRCRAFT PARTS & LOGISTICS 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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