Vintage Fabrics Aircraft Maintenance (essex) Ltd SAFFRON WALDEN


Vintage Fabrics Aircraft Maintenance (essex) started in year 2014 as Private Limited Company with registration number 09349827. The Vintage Fabrics Aircraft Maintenance (essex) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Saffron Walden at The Mitchell Hanger Audley End Airfield. Postal code: CB11 4LH.

At present there are 2 directors in the the firm, namely Clive D. and Peter W.. In addition one secretary - Peter W. - is with the company. As of 14 May 2024, there was 1 ex director - Osker H.. There were no ex secretaries.

Vintage Fabrics Aircraft Maintenance (essex) Ltd Address / Contact

Office Address The Mitchell Hanger Audley End Airfield
Office Address2 Audley End
Town Saffron Walden
Post code CB11 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09349827
Date of Incorporation Wed, 10th Dec 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Clive D.

Position: Director

Appointed: 10 December 2014

Peter W.

Position: Secretary

Appointed: 10 December 2014

Peter W.

Position: Director

Appointed: 10 December 2014

Osker H.

Position: Director

Appointed: 10 December 2014

Resigned: 10 December 2014

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Clive D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clive D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Clive D.

Notified on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter W.

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

Clive D.

Notified on 13 August 2020
Ceased on 1 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-8 391-6 157-1 218     
Balance Sheet
Current Assets17 34925 40834 0625 12915 38037 10943 48532 630
Net Assets Liabilities  1 21818 67817 08615 53739 33330 380
Cash Bank In Hand13 7955 00010 964     
Debtors10 55720 40823 098     
Net Assets Liabilities Including Pension Asset Liability-8 391-6 157-1 218     
Other Debtors10 557       
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve-8 393-6 159-1 220     
Shareholder Funds-8 391-6 157-1 218     
Other
Average Number Employees During Period   22   
Creditors  35 28023 80732 46652 64682 81863 010
Net Current Assets Liabilities-7 394-6 157-1 21818 67817 08615 53739 33330 380
Total Assets Less Current Liabilities-8 391-6 157-1 21818 67817 08615 53739 33330 380
Administrative Expenses60 877       
Cost Sales198 280       
Creditors Due Within One Year24 74331 56535 280     
Gross Profit Loss52 484       
Number Shares Allotted2       
Operating Profit Loss-8 393       
Par Value Share1       
Profit Loss For Period-8 393       
Profit Loss On Ordinary Activities Before Tax-8 393       
Creditors Due After One Year997       
Share Capital Allotted Called Up Paid2       
Taxation Social Security Due Within One Year20 280       
Trade Creditors Within One Year12 463       
Turnover Gross Operating Revenue250 764       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 21st, December 2023
Free Download (3 pages)

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