Northumbria Helicopters Limited, Newcastle Upon Tyne

Northumbria Helicopters Limited is a private limited company. Registered at Southside Newcastle International Airport, Woolsington, Newcastle Upon Tyne NE13 8BT, the above-mentioned 25 years old enterprise was incorporated on 1999-04-21 and is officially classified as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102).
1 director can be found in this business: Neil M. (appointed on 26 February 2019).
About
Name: Northumbria Helicopters Limited
Number: 03756681
Incorporation date: 1999-04-21
End of financial year: 30 March
 
Address: Southside Newcastle International Airport
Woolsington
Newcastle Upon Tyne
NE13 8BT
SIC code: 51102 - Non-scheduled passenger air transport
Company staff
People with significant control
Neil M.
26 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew H.
6 April 2016 - 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 50,177 55,811 60,081 58,058 83,866 13,729 30,157 161,178 183,104 182,648 119,328 326,824 240,864
Fixed Assets 274,759 166,013 128,353 99,802 49,425 20,666 16,832 - - - - - -
Number Shares Allotted - - - - - 100 - - - - - - -
Shareholder Funds -183,863 -199,168 -218,713 -213,823 -139,842 -17,067 - - - - - - -
Tangible Fixed Assets 274,759 166,013 128,353 99,802 49,425 20,666 - - - - - - -
Total Assets Less Current Liabilities -183,863 -199,168 -218,713 -213,823 -139,842 -17,067 7,560 107,302 130,878 131,754 101,271 213,147 204,918

The target date for Northumbria Helicopters Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The target date for the next accounts filing is 30 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Neil M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022 | accounts
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