New Air Southern Limited in Hamble SOUTHAMPTON

New Air Southern Limited SOUTHAMPTON

New Air Southern started in year 1978 as Private Limited Company with registration number 01393494. The New Air Southern company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Southampton at Unit 8 Compass Point Ensign Way. Postal code: SO31 4RA.

The company has 4 directors, namely Elizabeth K., Dominic H. and Anne H. and others. Of them, Anne H., Gary H. have been with the company the longest, being appointed on 31 December 1990 and Elizabeth K. has been with the company for the least time - from 1 May 2018. As of 15 May 2024, there was 1 ex director - Sarah D.. There were no ex secretaries.

New Air Southern Limited Address / Contact

Office Address	Unit 8 Compass Point Ensign Way
Office Address2	Hamble
Town	Southampton
Post code	SO31 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01393494
Date of Incorporation	Wed, 11th Oct 1978
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	46 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Anne H.

Position: Secretary

Resigned:

Elizabeth K.

Position: Director

Appointed: 01 May 2018

Dominic H.

Position: Director

Appointed: 12 January 2015

Anne H.

Position: Director

Appointed: 31 December 1990

Gary H.

Position: Director

Appointed: 31 December 1990

Sarah D.

Position: Director

Appointed: 01 May 2018

Resigned: 23 July 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Anne H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gary H. This PSC owns 25-50% shares.

Anne H.

Notified on	31 December 2016
Nature of control:	25-50% shares

Gary H.

Notified on	31 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand				212 504	259 948	328 240	345 839	522 213	185 417	304 710
Current Assets	442 665	497 698	461 576	409 992	624 846	635 264	622 552	732 979	410 867	499 371
Debtors	211 861	229 873	170 144	184 519	353 390	294 000	263 689	201 193	216 652	183 349
Net Assets Liabilities				581 082	667 835	744 912	754 329	811 917	825 600	923 803
Other Debtors				16 826	18 422	19 630	21 007	20 998	22 326	27 020
Property Plant Equipment				296 458	298 161	326 493	298 216	296 043	296 896	311 249
Total Inventories				12 969	11 508	13 024	13 024	9 573	8 798	11 312
Cash Bank In Hand	221 695	256 337	282 898	212 504
Net Assets Liabilities Including Pension Asset Liability	532 155	590 667	574 881	581 082
Stocks Inventory	9 109	11 488	8 534	12 969
Tangible Fixed Assets	294 807	302 375	294 144	296 458

Reserves/Capital
Called Up Share Capital	22 100	22 100	22 100	22 100
Profit Loss Account Reserve	510 055	568 567	552 781	558 982

Other
Accumulated Depreciation Impairment Property Plant Equipment				184 140	210 489	213 240	230 683	273 349	271 310	276 596
Additions Other Than Through Business Combinations Property Plant Equipment					40 045	76 519	15 160	40 493	56 479	98 902
Average Number Employees During Period				14	15	15	15	15	15	15
Bank Overdrafts					7 028
Creditors				112 040	240 085	202 747	154 374	210 104	183 723	183 913
Fixed Assets								296 043	608 500	622 853
Increase From Depreciation Charge For Year Property Plant Equipment					35 439	33 811	37 676	42 666	41 815	53 032
Investments Fixed Assets									311 604	311 604
Net Current Assets Liabilities	246 257	298 002	291 758	297 952	384 761	432 517	468 178	522 875	227 144	315 458
Other Creditors				11 313	73 770	33 662	38 019	90 634	95 716	76 172
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 090	31 060	20 233		43 854	47 746
Other Disposals Property Plant Equipment					11 993	45 436	25 994		57 665	79 263
Other Investments Other Than Loans									311 604	311 604
Property Plant Equipment Gross Cost				480 598	508 650	539 733	528 899	569 392	568 206	587 845
Provisions For Liabilities Balance Sheet Subtotal				13 328	15 087	14 098	12 065	7 001	10 044	14 508
Taxation Social Security Payable				63 230	102 895	96 228	75 587	70 828	53 122	60 733
Total Assets Less Current Liabilities	541 064	600 377	585 902	594 410	682 922	759 010	766 394	818 918	835 644	938 311
Trade Creditors Trade Payables				37 497	56 392	72 857	40 768	48 642	34 885	47 008
Trade Debtors Trade Receivables				167 693	334 968	274 370	242 682	180 195	194 326	156 329
Capital Employed	532 155	590 667	574 881	581 082
Creditors Due Within One Year	196 408	199 696	169 818	112 040
Number Shares Allotted		700	700	700
Par Value Share		1	1	1
Provisions For Liabilities Charges	8 909	9 710	11 021	13 328
Share Capital Allotted Called Up Paid	700	700	700	700
Tangible Fixed Assets Additions		49 829	32 941	46 249
Tangible Fixed Assets Cost Or Valuation	478 345	462 399	458 541	480 598
Tangible Fixed Assets Depreciation	183 538	160 024	164 397	184 140
Tangible Fixed Assets Depreciation Charged In Period		32 196	30 745	35 673
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		55 710	26 372	15 930
Tangible Fixed Assets Disposals		65 775	36 799	24 192

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 29th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 29th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 11th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 20th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, February 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 7th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 24th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 14th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 14th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 27th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 27th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 15th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 15th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 8th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1994 filed on: 8th, February 1995	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1993 filed on: 7th, March 1994	accounts
AA	Small company accounts for the period up to October 31, 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1992 filed on: 10th, March 1993	accounts
AA	Small company accounts for the period up to October 31, 1991 filed on: 16th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1991 filed on: 16th, July 1992	accounts
AA	Small company accounts for the period up to October 31, 1990 filed on: 13th, February 1991	accounts
AA	Small company accounts for the period up to October 31, 1990 filed on: 13th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1989 filed on: 25th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1989 filed on: 25th, January 1990	accounts
AA	Small company accounts for the period up to October 31, 1988 filed on: 17th, February 1989	accounts
AA	Small company accounts for the period up to October 31, 1988 filed on: 17th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1987 filed on: 8th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1987 filed on: 8th, February 1988	accounts
AA	Small company accounts for the period up to October 31, 1986 filed on: 2nd, February 1987	accounts
AA	Small company accounts for the period up to October 31, 1986 filed on: 2nd, February 1987	accounts	Free Download

New Air Southern Limited SOUTHAMPTON

New Air Southern Limited Address / Contact

Company Information / Profile

Company staff

Anne H.

Elizabeth K.

Dominic H.

Anne H.

Gary H.

Sarah D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us