De Havilland Support Limited in Duxford Airfield DUXFORD - CB22 4QR

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De Havilland Support Limited DUXFORD

Founded in 2000, De Havilland Support, classified under reg no. 04049847 is an active company. Currently registered at Building 213 CB22 4QR, Duxford the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 26th September 2000 De Havilland Support Limited is no longer carrying the name Ashmanor.

The firm has one director. Mark M., appointed on 22 October 2000. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stuart M. who worked with the the firm until 31 December 2009.

De Havilland Support Limited Address / Contact

Office Address	Building 213
Office Address2	Duxford Airfield
Town	Duxford
Post code	CB22 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049847
Date of Incorporation	Wed, 9th Aug 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Mark M.

Position: Director

Appointed: 22 October 2000

Geoffrey M.

Position: Director

Appointed: 22 October 2000

Resigned: 16 February 2001

Stuart M.

Position: Director

Appointed: 22 October 2000

Resigned: 31 December 2009

Stuart M.

Position: Secretary

Appointed: 22 October 2000

Resigned: 31 December 2009

William T.

Position: Director

Appointed: 22 October 2000

Resigned: 13 January 2018

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 20 September 2000

Resigned: 10 May 2002

Herts Nominees Limited

Position: Corporate Director

Appointed: 20 September 2000

Resigned: 22 October 2000

Irene H.

Position: Nominee Secretary

Appointed: 09 August 2000

Resigned: 20 September 2000

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 09 August 2000

Resigned: 20 September 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Mark M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is William T. This PSC owns 25-50% shares.

Mark M.

Notified on	6 April 2016
Nature of control:	25-50% shares

William T.

Notified on	6 April 2016
Ceased on	13 January 2018
Nature of control:	25-50% shares

Company previous names

Ashmanor	September 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	48 687	47 472	110 170	97 549	103 308	15 148
Current Assets	139 902	126 900	128 534	158 598	261 584	147 953
Debtors	23 655	27 267	2 317	11 077	105 658	11 762
Net Assets Liabilities	65 514	71 022	89 186	93 447	87 962	66 982
Property Plant Equipment	3	3	3	3	3	3
Total Inventories	67 560	52 161	16 047	49 972	52 618	121 043

Other
Accumulated Depreciation Impairment Property Plant Equipment	188 607	188 607	188 607	188 607	188 607	188 607
Average Number Employees During Period		5	5	5	5	5
Bank Borrowings					49 208	39 517
Corporation Tax Payable		984	4 455	972
Creditors	74 391	55 881	39 351	65 154	124 417	41 457
Net Current Assets Liabilities	65 511	71 019	89 183	93 444	137 167	106 496
Other Creditors	51 015	38 160	23 365	30 451	17 275	12 665
Property Plant Equipment Gross Cost	188 610	188 610	188 610	188 610	188 610	188 610
Total Assets Less Current Liabilities				93 447	137 170	106 499
Trade Creditors Trade Payables	23 376	16 737	11 531	33 731	107 142	28 792
Trade Debtors Trade Receivables	22 847	26 931	1 953	10 424	99 124	10 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th August 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd August 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th August 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th August 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th August 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 24th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 24th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 24th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 16th August 2002 with shareholders record filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th August 2002 with shareholders record filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (8 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 24th, May 2001	accounts	Free Download (1 page)

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