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North Weald Heritage Aviation Ltd

North Weald Heritage Aviation Ltd is a liquidation company incorporated on 18 July 2016 with the registered office located in Loughton, Essex. North Weald Heritage Aviation Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
10283655
Private limited company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2023 (2 years 8 months ago)
Next confirmation dated 28 April 2024
Was due on 12 May 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 11 months ago)
Contact
Address
C/O Thorntonrones Ltd
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 17 Aug 2023 (2 years 4 months ago)
Previous address was The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wings Cafe Limited
Russell Leslie Smith is a mutual person.
Active
Eagle Motion Limited
Russell Leslie Smith is a mutual person.
Active
Historic Aero Engineering Ltd
Russell Leslie Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£10.49K
Decreased by £129.15K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£425.92K
Increased by £47.44K (+13%)
Total Liabilities
-£401.7K
Increased by £113.19K (+39%)
Net Assets
£24.22K
Decreased by £65.74K (-73%)
Debt Ratio (%)
94%
Increased by 18.08% (+24%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 27 Apr 2023
Mr Russell Smith (PSC) Details Changed
2 Years 9 Months Ago on 1 Apr 2023
Deborah Louise Smith Resigned
2 Years 9 Months Ago on 1 Apr 2023
Deborah Louise Smith Resigned
2 Years 9 Months Ago on 1 Apr 2023
Deborah Smith (PSC) Resigned
2 Years 9 Months Ago on 1 Apr 2023
Mr Russell Smith Details Changed
3 Years Ago on 15 Nov 2022
Mrs Deborah Smith Details Changed
3 Years Ago on 15 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 6 August 2024
Submitted on 11 Oct 2024
Statement of affairs
Submitted on 17 Aug 2023
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 17 August 2023
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 25 May 2023
Change of details for Mr Russell Smith as a person with significant control on 1 April 2023
Submitted on 28 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Cessation of Deborah Smith as a person with significant control on 1 April 2023
Submitted on 18 Apr 2023
Repayment History
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