AIRBOURNE COLOURS LTD

Company Name
AIRBOURNE COLOURS LTD

Legal Registered Office
HANGER 35 DAKOTA ROAD CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA Other companies in BH23

Company Number		07425727
Company ID Number		07425727
Date formed		2010-11-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB102576048

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Company Officers of AIRBOURNE COLOURS LTD

Current Directors

Officer	Role	Date Appointed
STEVEN DARBYSHIRE	Director	2011-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD MARTIN MITCHELL	Director	2011-09-19	2016-04-08
STEVEN STODDART	Director	2010-11-01	2013-06-21
STEVEN STODDART	Company Secretary	2010-11-01	2011-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN DARBYSHIRE	AIRBOURNE HOLDINGS LIMITED	Director	2016-04-06	CURRENT	2015-05-14	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Store person and cleaner	Christchurch	A rapidly growing Mechanical Engineering company in Poole seeks a Store Person and General cleaner The successful applicant will work in our busy Aircraft	2016-08-30
paint sprayers and paint prepers	Christchurch	Due to expansion we are looking for paint sprayers and paint preppers for our Bournemouth site based at Bournemouth airport you will be trained on the job	2016-03-08

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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.

Date	Document Type	Document Description
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-04-01	TM02	Termination of appointment of Stephen Jeff Douce on 2022-04-01
2021-12-16		CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-03	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	AP01	DIRECTOR APPOINTED MR NEIL OSBORNE
2021-02-25	AP03	Appointment of Mr Stephen Jeff Douce as company secretary on 2021-02-25
2021-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074257270004
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	AA01	Current accounting period extended from 30/11/20 TO 31/05/21
2020-04-21	PSC05	Change of details for Airbourne Holdings Limited as a person with significant control on 2020-04-21
2020-04-21	CH01	Director's details changed for Mr Steven Darbyshire on 2020-04-21
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-20	CH01	Director's details changed for Mr Steven Darbyshire on 2019-11-20
2019-08-29	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM European House Bournemouth International Airport Christchurch Dorset BH23 6EA
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-14	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DARBYSHIRE / 01/11/2017
2017-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DARBYSHIRE / 01/11/2017
2017-04-12	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074257270003
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-15	CH01	Director's details changed for Mr Steven Darbyshire on 2016-11-15
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-10	CH01	Director's details changed for Mr Steven Darbyshire on 2016-11-09
2016-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074257270002
2016-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074257270001
2016-07-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074257270001
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD MARTIN MITCHELL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-27	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-04-01	RES01	ADOPT ARTICLES 01/04/15
2015-03-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-10	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-06	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	SH06	Cancellation of shares. Statement of capital on 2013-07-05 GBP 80
2013-07-05	SH03	Purchase of own shares
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN STODDART
2012-11-13	AR01	01/11/12 FULL LIST
2012-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DARBYSHIRE / 17/09/2012
2012-07-23	SH01	23/07/12 STATEMENT OF CAPITAL GBP 100
2012-02-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	01/11/11 FULL LIST
2011-09-21	AP01	DIRECTOR APPOINTED MR GERARD MARTIN MITCHELL
2011-09-21	AP01	DIRECTOR APPOINTED MR STEVEN DARBYSHIRE
2011-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN STODDART
2011-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND
2010-11-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33160 - Repair and maintenance of aircraft and spacecraft

Licences & Regulatory approval

We could not find any licences issued to AIRBOURNE COLOURS LTD 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 AIRBOURNE COLOURS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-01-12	Outstanding	BARCLAYS BANK PLC
2016-10-31	Outstanding	BARCLAYS BANK PLC
2016-04-25	Satisfied	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-11-30	£ 228,545
Creditors Due Within One Year	2011-11-30	£ 118,009
Provisions For Liabilities Charges	2012-11-30	£ 6,686
Provisions For Liabilities Charges	2011-11-30	£ 2,889

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-05-31

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 AIRBOURNE COLOURS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 166,215
Cash Bank In Hand	2011-11-30	£ 30,997
Current Assets	2012-11-30	£ 258,425
Current Assets	2011-11-30	£ 176,803
Debtors	2012-11-30	£ 92,210
Debtors	2011-11-30	£ 145,806
Shareholder Funds	2012-11-30	£ 56,624
Shareholder Funds	2011-11-30	£ 70,349
Tangible Fixed Assets	2012-11-30	£ 33,430
Tangible Fixed Assets	2011-11-30	£ 14,444

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRBOURNE COLOURS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AIRBOURNE COLOURS LTD

Trademarks

We have not found any records of AIRBOURNE COLOURS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRBOURNE COLOURS 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 (33160 - Repair and maintenance of aircraft and spacecraft) as AIRBOURNE COLOURS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRBOURNE COLOURS 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.

Import/Export of Goods

Goods imported/exported by AIRBOURNE COLOURS LTD

Date	Import Code	Imported Goods classification description
2018-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-00	49089000	Transfers "decalcomanias" (excl. vitrifiable)
2018-09-00	49089000	Transfers "decalcomanias" (excl. vitrifiable)
2018-09-00	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2018-09-00	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2018-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-00	39199080
2018-03-00	39199080
2018-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-02-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-00	82059090	Sets of articles of two or more subheadings of heading 8205
2016-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-00	94019080	Parts of seats, not of wood, n.e.s.
2016-07-00	39241000	Tableware and kitchenware, of plastics
2016-02-00	84662020	Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2014-10-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2014-10-01	85169000	Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2014-10-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-10-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRBOURNE COLOURS 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 AIRBOURNE COLOURS LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 15:22:23
Primary Source:	Companies House

Company Overview

Company Officers of AIRBOURNE COLOURS LTD

Related Directorships