Cambrian Flying Club Ltd in Fairwood Common SWANSEA

Cambrian Flying Club Ltd SWANSEA

Founded in 2005, Cambrian Flying Club, classified under reg no. 05331533 is an active company. Currently registered at Cambrian House Swansea Airport SA2 7JU, Swansea the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

The firm has one director. Derek C., appointed on 13 January 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Laurence B., who left the firm on 12 April 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Cambrian Flying Club Ltd Address / Contact

Office Address	Cambrian House Swansea Airport
Office Address2	Fairwood Common
Town	Swansea
Post code	SA2 7JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331533
Date of Incorporation	Thu, 13th Jan 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (102 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Derek C.

Position: Director

Appointed: 13 January 2005

Carole C.

Position: Secretary

Appointed: 06 April 2006

Resigned: 17 February 2019

Derek C.

Position: Secretary

Appointed: 13 January 2005

Resigned: 12 April 2006

Laurence B.

Position: Director

Appointed: 13 January 2005

Resigned: 12 April 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Derek C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Carole C. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carole C.

Notified on	27 October 2016
Ceased on	17 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	37	8 172	5 182	5 242	1 619	3 181
Current Assets	9 667	14 171	16 905	17 334	13 142	8 369
Debtors	8 630	4 999	10 723	11 092	10 521	4 188
Net Assets Liabilities	-4 441	-857	351	-17 807	-30 118	-39 413
Other Debtors	8 067	4 677	10 473	10 842	10 523	4 188
Property Plant Equipment	4 751	3 611	2 709	2 032	2 472	1 970
Total Inventories	1 000	1 000	1 000	1 000	1 000	1 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 623	6 652	7 555	8 232	8 363	9 014
Average Number Employees During Period	2	2	2	2	2	2
Bank Borrowings Overdrafts	288			667	4 000	11 296
Corporation Tax Payable			382	382
Corporation Tax Recoverable					346
Creditors	18 859	18 639	19 263	17 840	30 397	11 296
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 090			510
Disposals Property Plant Equipment		2 622			529
Fixed Assets	4 751	3 611	2 709	2 032	2 472
Increase From Depreciation Charge For Year Property Plant Equipment		1 119	903	677	641	651
Net Current Assets Liabilities	-9 192	-4 468	-2 358	-506	-17 255	-30 087
Other Creditors	13 928	13 745	13 169	12 067	14 659	17 117
Other Taxation Social Security Payable	4 552	4 667	5 277	2 304	6 839	11 379
Property Plant Equipment Gross Cost	12 374	10 263	10 264	10 264	10 835	10 984
Total Additions Including From Business Combinations Property Plant Equipment					1 100	149
Total Assets Less Current Liabilities	-4 441	-857	351	1 526	-14 785	-28 117
Trade Creditors Trade Payables	91	227	435	2 420	4 899	5 960
Trade Debtors Trade Receivables	563	322	250	250	-2
Advances Credits Directors	5 093	1 518	8 092	5 827	5 679
Advances Credits Made In Period Directors	2 941		6 574	3 806
Advances Credits Repaid In Period Directors	1 610	3 575		6 071

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/24 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, November 2022	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022/05/23 filed on: 24th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/24 filed on: 24th, May 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2019/02/17 filed on: 15th, March 2019	persons with significant control	Free Download (1 page)
TM02	2019/02/17 - the day secretary's appointment was terminated filed on: 15th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 1st, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 13th, January 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/10/27 filed on: 13th, January 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/10/27 filed on: 13th, January 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 7th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/01/17 from Cwm Farm Llandyfaelog Kidwelly Carmarthenshire SA17 5PE filed on: 17th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/13 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2008/01/31 filed on: 1st, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2007/01/31 filed on: 7th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
288a	On 2006/05/18 New secretary appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New secretary appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/05 Secretary resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Secretary resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Director resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Director resigned filed on: 5th, May 2006	officers	Free Download (1 page)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/02/06	annual return
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (12 pages)

Cambrian Flying Club Ltd SWANSEA

Cambrian Flying Club Ltd Address / Contact

Company Information / Profile

Company staff

Derek C.

Carole C.

Derek C.

Laurence B.

People with significant control

Annual reports financial information

Company filings

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