Whirlybirds Helicopters Ltd. Head office in Chepstow. Check Director.

Whirlybirds Helicopters Ltd, Chepstow

Whirlybirds Helicopters Ltd is a private limited company. Situated at Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UN, this 18 years old enterprise was incorporated on 2006-01-31 and is officially classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
2 directors can be found in the company: Neil B. (appointed on 16 October 2017), Matthew S. (appointed on 01 February 2017).

About
Name: Whirlybirds Helicopters Ltd
Number: 05693205
Incorporation date: 2006-01-31
End of financial year: 31 March


Address:	Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Company staff

People with significant control

Kenai Holdings Limited

21 December 2022

Address	Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Wales
Place registered	England & Wales
Registration number	08727492
Nature of control:	right to appoint and remove directors

Matthew S.

9 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Robin P.

9 May 2016 - 1 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	208,116	123,821	123,821	123,821	116,129	116,129	217,988	258,771	150,887	33,718	702,999	937,437	66,520
Total Assets Less Current Liabilities	123,821	123,821	123,821	123,821	116,129	116,129	-121,509	-119,382	-225,811	-402,783	-346,470	-325,351	34,664
Shareholder Funds	123,821	123,821	123,821	123,821	116,129	116,129	-	-	-	-	-	-	-

The deadline for Whirlybirds Helicopters Ltd confirmation statement filing is 2024-02-14. The most recent confirmation statement was submitted on 2023-01-31. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House. The corporate PSC can be reached at Newhouse Farm Industrial Estate, Mathern, NP16 6UN Chepstow.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
TM01	Thu, 18th Jan 2018 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 31st Jan 2017 to Fri, 31st Mar 2017 filed on: 26th, October 2017 \| accounts	Free Download (1 page)
TM02	Wed, 25th Oct 2017 - the day secretary's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP01	On Mon, 16th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 26th Oct 2017. New Address: Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN. Previous address: Unit 4 Smoke Lane Ind Est Avonmouth Bristol BS11 0YA filed on: 26th, October 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Unit 1 Manor Drive Dinnington Sheffield S25 3QU. filed on: 15th, February 2017 \| address	Free Download (1 page)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
SH19	Capital declared on Fri, 20th May 2016: 2.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 09/05/16 filed on: 20th, May 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, May 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 20th, May 2016 \| capital	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 17th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 30th Oct 2013. Old Address: Highwood House , Oakridge Lynch Stroud Gloucestershire GL6 7NY England filed on: 30th, October 2013 \| address	Free Download (1 page)
TM01	Tue, 29th Oct 2013 - the day director's appointment was terminated filed on: 29th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 25th Mar 2010. Old Address: Highwood House, Oakridge Lynch Stroud Glos GL6 7NY filed on: 25th, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 18th, November 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 12th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
288b	On Wed, 22nd Oct 2008 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288a	On Mon, 22nd Oct 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On Mon, 22nd Oct 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/10/07 from: 19 duxford close bowerhill melksham wiltshire SN12 6XN filed on: 22nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: 19 duxford close bowerhill melksham wiltshire SN12 6XN filed on: 22nd, October 2007 \| address	Free Download (1 page)
288b	On Mon, 22nd Oct 2007 Secretary resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288b	On Mon, 22nd Oct 2007 Secretary resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On Wed, 25th Apr 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On Wed, 25th Apr 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On Wed, 25th Apr 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On Wed, 25th Apr 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/04/07 from: millennium house severn link distribution centre newhouse farm ind estate, mathern, chepstow NP16 6UN filed on: 25th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: millennium house severn link distribution centre newhouse farm ind estate, mathern, chepstow NP16 6UN filed on: 25th, April 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
288a	On Fri, 13th Apr 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
288a	On Fri, 13th Apr 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (17 pages)

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