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Buoyancy Aerospace V1 Ltd BARNOLDSWICK

Founded in 2002, Buoyancy Aerospace V1, classified under reg no. 04565472 is an active company. Currently registered at Jackdaw Road BB18 6DX, Barnoldswick the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Friday 2nd June 2023 Buoyancy Aerospace V1 Ltd is no longer carrying the name Pennine Tools Aerospace.

The company has one director. Maximilian A., appointed on 20 December 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Douglas M. who worked with the the company until 21 December 2021.

Buoyancy Aerospace V1 Ltd Address / Contact

Office Address Jackdaw Road
Office Address2 Jackdaw Road
Town Barnoldswick
Post code BB18 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04565472
Date of Incorporation Thu, 17th Oct 2002
Industry Manufacture of other fabricated metal products n.e.c.
Industry Treatment and coating of metals
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Maximilian A.

Position: Director

Appointed: 20 December 2022

Allison F.

Position: Director

Appointed: 03 February 2010

Resigned: 20 December 2022

Carol M.

Position: Director

Appointed: 06 April 2007

Resigned: 20 December 2022

Janet H.

Position: Director

Appointed: 21 October 2002

Resigned: 20 December 2022

Andrew M.

Position: Director

Appointed: 21 October 2002

Resigned: 20 December 2022

Ian H.

Position: Director

Appointed: 21 October 2002

Resigned: 10 July 2014

Douglas M.

Position: Director

Appointed: 17 October 2002

Resigned: 21 December 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 2002

Resigned: 17 October 2002

Derek B.

Position: Director

Appointed: 17 October 2002

Resigned: 15 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2002

Resigned: 17 October 2002

Douglas M.

Position: Secretary

Appointed: 17 October 2002

Resigned: 21 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Aerospace Holdings Limited from Barnoldswick, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aerospace Holdings Limited

Unit 1 Ravenscroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, BB18 6DX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 06093049
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pennine Tools Aerospace June 2, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand27 75976 27218 546825 2481 330 5412 039 1802 665 8423 138 977
Current Assets1 820 1722 159 8672 737 4093 645 9393 282 6504 431 1355 002 7444 939 729
Debtors1 759 9451 990 9022 615 8112 795 3411 929 5712 264 6242 240 0331 770 617
Net Assets Liabilities2 208 5012 726 3203 283 9334 230 6014 450 3144 974 4655 290 8255 220 488
Other Debtors  122 24499 01485 15876 75166 268311 505
Property Plant Equipment1 607 5062 224 4542 227 2062 183 3402 021 5131 699 5081 928 3991 532 207
Total Inventories32 46892 693103 05225 35022 538127 33196 86930 135
Other
Audit Fees Expenses   8 80012 30011 30012 60013 000
Accrued Liabilities Deferred Income  123 605174 902132 318143 714167 239117 239
Accumulated Amortisation Impairment Intangible Assets966 4451 040 7871 115 1291 199 4011 283 6731 368 0741 457 6091 552 240
Accumulated Depreciation Impairment Property Plant Equipment779 3551 042 4771 380 8741 743 1502 152 6582 382 8032 814 6003 240 747
Additions Other Than Through Business Combinations Intangible Assets   49 650 1 94059 874 
Additions Other Than Through Business Combinations Property Plant Equipment   339 548247 682158 760660 68829 955
Administrative Expenses  1 102 2771 164 519725 836743 197771 602695 216
Amortisation Expense Intangible Assets  74 34284 27284 27284 40189 53594 631
Amortisation Impairment Expense Intangible Assets   84 27284 27284 40189 53594 631
Amounts Owed By Group Undertakings  678 218678 218678 218678 218678 218 
Amounts Recoverable On Contracts  1 157 620911 505539 340704 202700 163613 764
Average Number Employees During Period4749515859585452
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  1 160 4181 120 474523 934318 388334 309286 029
Cash Cash Equivalents Cash Flow Value  18 546825 2481 330 5412 039 1802 665 8423 138 977
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities       256 120
Corporation Tax Payable  139 616240 704182 098224 692113 644223 116
Corporation Tax Recoverable    48 295   
Cost Sales  3 207 2444 065 9543 781 2503 362 2664 041 6453 897 144
Creditors392 627581 149344 155187 82241 21268 418351 076217 926
Current Tax For Period  139 608240 704182 098224 692113 644223 116
Deferred Income  32 43727 93723 43718 93714 4379 937
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period    -807   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -3 174709-3 040-19 148152 661-84 739
Depreciation Expense Property Plant Equipment  205 028244 576308 273346 507401 792377 867
Depreciation Impairment Expense Property Plant Equipment   383 414409 509398 280431 797426 147
Dividends Paid    511 725275 000385 000678 218
Dividends Paid Classified As Financing Activities    -511 725-275 000-385 000-678 218
Dividends Paid On Shares   337 084252 812   
Dividends Paid On Shares Interim    511 725275 000385 000678 218
Finance Lease Liabilities Present Value Total  673 572458 913159 885121 607279 407163 350
Finance Lease Payments Owing Minimum Gross  725 012489 226170 115125 037293 856173 367
Fixed Assets 2 670 5022 598 9122 520 4242 274 3251 869 8592 069 0891 578 266
Further Item Tax Increase Decrease Component Adjusting Items  2 97414 90314 1251911031 164
Future Finance Charges On Finance Leases  51 44030 31310 2303 43014 44910 017
Future Minimum Lease Payments Under Non-cancellable Operating Leases441 563374 063 1 142 8881 011 479880 035748 591617 500
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  -3 4831 354-1 301-1 0959 27113 987
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    463 927-239 200-150 674387 677
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    -914 065383 348-24 591-725 536
Gain Loss In Cash Flows From Change In Inventories    -2 812104 793-30 462-66 734
Gain Loss On Disposals Property Plant Equipment   2 500 36 015  
Government Grant Income  4 7629 0677 0006 50020 9814 500
Income Taxes Paid Refund Classified As Operating Activities  -65 164-140 069-240 705-133 856-224 692-113 644
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   -806 702-505 293-708 639  
Increase Decrease In Current Tax From Adjustment For Prior Periods   453-48 2947 322-20 689 
Increase From Amortisation Charge For Year Intangible Assets 74 34274 34284 27284 27284 40189 53594 631
Increase From Depreciation Charge For Year Property Plant Equipment 265 576338 397383 414409 509398 280431 797426 147
Intangible Assets520 390446 048371 706337 084252 812170 351140 69046 059
Intangible Assets Gross Cost1 486 8351 486 8351 486 8351 536 4851 536 4851 538 4251 598 299 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings  4 0442 070    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts  39 09735 46520 22310 2769 2214 802
Interest Payable Similar Charges Finance Costs  43 14137 53520 22310 2769 2214 802
Interest Received Classified As Investing Activities  -2 460-1 100-4 354-8 895-495-2 456
Key Management Personnel Compensation Total   794 686391 174395 871446 104284 631
Net Cash Flows From Used In Financing Activities   502 299810 753421 640  
Net Cash Flows From Used In Investing Activities   97 958243 328-75 057  
Net Cash Flows From Used In Operating Activities   -1 406 959-1 559 374-1 055 222-1 573 929-1 551 029
Net Cash Generated From Operations    -1 820 302-1 199 354-1 807 842-1 669 475
Net Current Assets Liabilities711 976896 7361 285 7712 155 3032 471 4653 299 2483 960 5894 163 186
Net Finance Income Costs  2 4601 1004 3548 8954952 456
Net Interest Paid Received Classified As Operating Activities  -43 141-37 535-20 223-10 276-9 221-4 802
Number Shares Issued Fully Paid 100 000100 000100 000100 000   
Operating Profit Loss  734 7281 224 969878 0711 006 1291 085 283748 604
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 454 21 138 168 135  
Other Disposals Property Plant Equipment 2 454 21 138 250 620  
Other Interest Income   1 1004 3548 8954952 456
Other Operating Income Format1  4 7629 0677 00064 16220 9814 500
Other Taxation Social Security Payable  255 323279 10292 319123 488118 84336 328
Par Value Share 1111   
Payments Finance Lease Liabilities Classified As Financing Activities  -579 875-502 299-299 028-146 640-72 100-116 057
Pension Other Post-employment Benefit Costs Other Pension Costs  31 35543 85347 01950 76846 12053 818
Prepayments Accrued Income  19 64333 52149 44250 26159 03759 573
Proceeds From Sales Property Plant Equipment   -2 500 -118 500  
Profit Loss  557 613946 668731 438799 151810 252607 881
Profit Loss On Ordinary Activities Before Tax   1 188 534862 2021 004 7481 076 557746 258
Property Plant Equipment Gross Cost2 386 8613 266 9313 608 0803 926 4904 174 1714 082 3114 742 9994 772 954
Provisions For Liabilities Balance Sheet Subtotal238 744259 769256 595257 304254 264   
Purchase Intangible Assets   -49 650 -1 940-59 874 
Purchase Property Plant Equipment  -66 949-51 908-247 682-50 398-430 788-29 955
Raw Materials Consumables  103 05225 35022 538127 33196 86930 135
Social Security Costs  187 147217 682174 721178 894171 505259 368
Staff Costs Employee Benefits Expense  2 100 8662 417 1832 050 6322 077 8161 961 5941 948 685
Taxation Including Deferred Taxation Balance Sheet Subtotal  256 595257 304254 264235 116387 777303 038
Tax Expense Credit Applicable Tax Rate   225 821163 818183 633204 546141 789
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  2704981 7313264972 468
Tax Tax Credit On Profit Or Loss On Ordinary Activities  136 434241 866130 764205 597266 305138 377
Total Additions Including From Business Combinations Property Plant Equipment 882 524341 149     
Total Assets Less Current Liabilities2 839 8723 567 2383 884 6834 675 7274 745 7905 169 1076 029 6785 741 452
Total Current Tax Expense Credit  139 608241 157133 804224 745113 644 
Total Operating Lease Payments     131 444  
Trade Creditors Trade Payables  414 746279 575150 675711 581224 344142 304
Trade Debtors Trade Receivables  638 0861 073 083529 118755 192736 347785 775
Turnover Revenue  5 039 4876 446 3755 378 1575 009 1745 877 5495 336 464
Wages Salaries  1 882 3642 155 6481 828 8921 848 1541 743 9691 635 499
Company Contributions To Defined Benefit Plans Directors  3 5303 5033 5033 5033 6543 596
Director Remuneration    324 202327 322328 442177 677
Director Remuneration Benefits Including Payments To Third Parties   734 266327 705330 825332 096181 273

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 31st, October 2023 		Free Download (29 pages)

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