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Home > England & Wales Companies > CARDIFF CITY HELIPORT LTD
Company Information for

CARDIFF CITY HELIPORT LTD

C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
07174992
Private Limited Company
Liquidation

Company Overview

About Cardiff City Heliport Ltd
CARDIFF CITY HELIPORT LTD was founded on 2010-03-02 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Cardiff City Heliport Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDIFF CITY HELIPORT LTD
 
Legal Registered Office
C/O CURRIE YOUNG LIMITED
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in LL54
 
Previous Names
SMART DISPENSERS LTD10/07/2015
INNOVATIVE WIND TURBINES LIMITED19/02/2013
Filing Information
Company Number 07174992
Company ID Number 07174992
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159758942  
Last Datalog update: 2022-01-06 21:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF CITY HELIPORT LTD
The accountancy firm based at this address is BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
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Company Officers of CARDIFF CITY HELIPORT LTD

Current Directors
Officer Role Date Appointed
ROY JOHN STEPTOE
 Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL SMITH
 Director 2010-03-02 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY JOHN STEPTOE ADVENT HYGIENE SOLUTIONS LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
ROY JOHN STEPTOE GLOBAL INVESTMENTS N.W LTD Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
ROY JOHN STEPTOE NORTH WALES AIR ACADEMY LIMITED Director 2007-12-05 CURRENT 2007-03-05 Active - Proposal to Strike off
ROY JOHN STEPTOE AIR CAERNARFON LIMITED Director 2003-01-26 CURRENT 1985-08-27 Active
ROY JOHN STEPTOE STEPTOE AND SON PROPERTIES LIMITED Director 1995-01-10 CURRENT 1994-12-06 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
2021-12-31Voluntary liquidation. Notice of members return of final meeting
2021-12-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB
2021-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-02
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Caernarfon Airport Dinas Dinlle Caernarfon Gwynedd LL54 5TP
2019-12-12LIQ01Voluntary liquidation declaration of solvency
2019-12-12600Appointment of a voluntary liquidator
2019-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-03
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-13CH01Director's details changed for Mr Roy John Steptoe on 2019-01-31
2019-02-13PSC04Change of details for Mr Roy John Steptoe as a person with significant control on 2019-01-31
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 70001
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 70001
2016-03-15AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10RES15CHANGE OF NAME 03/07/2015
2015-07-10CERTNMCompany name changed smart dispensers LTD\certificate issued on 10/07/15
2015-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 70001
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07SH0107/08/13 STATEMENT OF CAPITAL GBP 70001
2013-03-07AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-06SH0106/03/13 STATEMENT OF CAPITAL GBP 5
2013-03-01AR0101/03/13 NO CHANGES
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2013-02-19RES15CHANGE OF NAME 15/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED INNOVATIVE WIND TURBINES LIMITED CERTIFICATE ISSUED ON 19/02/13
2013-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-12RES15CHANGE OF NAME 09/02/2013
2013-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-17AR0101/03/12 FULL LIST
2011-12-08RES15CHANGE OF NAME 01/12/2011
2011-04-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0101/03/11 FULL LIST
2010-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CARDIFF CITY HELIPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-06
Notices to2019-12-06
Appointmen2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF CITY HELIPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIFF CITY HELIPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,956
Creditors Due Within One Year 2012-03-31 £ 2,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CARDIFF CITY HELIPORT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,339
Cash Bank In Hand 2012-03-31 £ 2,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF CITY HELIPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF CITY HELIPORT LTD
Trademarks
We have not found any records of CARDIFF CITY HELIPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF CITY HELIPORT LTD. 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 (52290 - Other transportation support activities) as CARDIFF CITY HELIPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF CITY HELIPORT LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCARDIFF CITY HELIPORT LTDEvent Date2019-12-06
 
Initiating party Event TypeNotices to
Defending partyCARDIFF CITY HELIPORT LTDEvent Date2019-12-06
 
Initiating party Event TypeAppointmen
Defending partyCARDIFF CITY HELIPORT LTDEvent Date2019-12-06
Company Number: 07174992 Name of Company: CARDIFF CITY HELIPORT LTD Nature of Business: Other transportation support activities Type of Liquidation: Members' Voluntary Liquidation Registered office: C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF CITY HELIPORT LTD 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 CARDIFF CITY HELIPORT LTD 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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    Other companies at postcode ST5 1EL