Stolkin Helicopters Limited in LONDON

Stolkin Helicopters Limited LONDON

Stolkin Helicopters started in year 2002 as Private Limited Company with registration number 04446459. The Stolkin Helicopters company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 14 Egerton Gardens Mews. Postal code: SW3 2EH.

There is a single director in the firm at the moment - Mark S., appointed on 24 May 2002. In addition, a secretary was appointed - Margeaux S., appointed on 7 December 2006. At present there is 1 former director listed by the firm - Robert C., who left the firm on 25 December 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Stolkin Helicopters Limited Address / Contact

Office Address	14 Egerton Gardens Mews
Town	London
Post code	SW3 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446459
Date of Incorporation	Fri, 24th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Margeaux S.

Position: Secretary

Appointed: 07 December 2006

Mark S.

Position: Director

Appointed: 24 May 2002

Jacqueline C.

Position: Secretary

Appointed: 15 December 2003

Resigned: 07 December 2006

Robert C.

Position: Director

Appointed: 24 May 2002

Resigned: 25 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

Robert C.

Position: Secretary

Appointed: 24 May 2002

Resigned: 25 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Mark S.

Position: Secretary

Appointed: 24 May 2002

Resigned: 15 December 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	2 283 904	2 298 392	2 295 620	2 358 209	2 439 938
Current Assets	2 838 180	2 870 914	2 888 927	2 905 371	2 988 169
Debtors	554 276	572 522	593 307	547 162	548 231
Net Assets Liabilities	2 838 180	2 868 465	2 884 500	2 900 596	2 970 245
Other Debtors	554 276	572 522	593 307	547 162	548 231

Other
Corporation Tax Payable		1 449	3 761	3 775	16 424
Creditors		2 449	4 427	4 775	17 924
Net Current Assets Liabilities	2 838 180	2 868 465	2 884 500	2 900 596	2 970 245
Other Creditors		1 000	666	1 000	1 500
Total Assets Less Current Liabilities	2 838 180	2 868 465	2 884 500	2 900 596	2 970 245

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 3rd, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 3rd, April 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 9th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 9th, August 2016	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 1800000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2012 to Thu, 5th Apr 2012 filed on: 12th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 26th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 22nd, March 2010	accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 9th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 27th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 27th, March 2004	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (17 pages)

Stolkin Helicopters Limited LONDON

Stolkin Helicopters Limited Address / Contact

Company Information / Profile

Company staff

Margeaux S.

Mark S.

Jacqueline C.

Robert C.

Swift Incorporations Limited

Robert C.

Instant Companies Limited

Mark S.

People with significant control

Annual reports financial information

Company filings

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