| Company Name | M.B. Air Limited |
|---|---|
| Directors | Martin Burgin and Polly Burgin |
| Company Status | Active |
| Company Number | 01932881 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1985(38 years, 9 months ago) |
| Previous Name | Helicropter Crop Spraying Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Martin Burgin |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newcastle City Heliport Newcastle Upon Tyne NE4 7AN |
| Secretary Name | Polly Alexandra Burgin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(17 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Secretary |
| Correspondence Address | 6 East Acres Dinnington Newcastle Upon Tyne NE13 7NA |
| Director Name | Miss Polly Burgin |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(31 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Newcastle City Heliport Railway Street Newcastle Upon Tyne NE4 7AD |
| Secretary Name | Margaret Mary Gosney |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 August 1992(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 85 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH |
| Secretary Name | Maureen Illingworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(10 years after company formation) |
| Appointment Duration | 5 years (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 Willerby Drive Gosforth Newcastle Upon Tyne NE3 5LL |
| Secretary Name | Jane Elizabeth Frances Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(15 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 December 2002) |
| Role | Housewife |
| Correspondence Address | Red House Stagshaw Road Corbridge Northumberland NE45 5HT |
Contact
| Website | eaglehelicopters.co.uk |
|---|
Location
| Registered Address | Newcastle City Heliport Railway Street Newcastle Upon Tyne NE4 7AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | M. Burgin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,895 |
| Cash | £84,469 |
| Current Liabilities | £196,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 4 weeks from now) |
Charges
| 12 December 1994 | Delivered on: 21 December 1994 Satisfied on: 3 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 main street ponteland newcastle upon tyne tyne and wear. Fully Satisfied |
|---|---|
| 26 May 1987 | Delivered on: 6 June 1987 Satisfied on: 3 February 2004 Persons entitled: North of England Building Society Classification: Futher charge Secured details: £28,000.00. Particulars: F/H. 1 main st. Ponteland. Northumberland. Fully Satisfied |
| 10 March 1986 | Delivered on: 12 March 1986 Satisfied on: 3 February 2004 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage. Secured details: £25298.91 and all other moneys due or to become due from the company to the chargee. Particulars: Bell jetranger 206B helicopter reg mark g bbng. Fully Satisfied |
| 4 December 1985 | Delivered on: 23 December 1985 Satisfied on: 3 February 2004 Persons entitled: Sunderland & Shields Building Society. Classification: Mortgage Secured details: £92,800 and all other moneys due or to become due from the company to t he chargee. Particulars: F/H property k/a 1 main st ponteland northumberland. Fully Satisfied |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 23 September 2019 | Registered office address changed from Newcastle City Heliport Newcastle upon Tyne NE4 7AN to Newcastle City Heliport Railway Street Newcastle upon Tyne NE4 7AD on 23 September 2019 (1 page) |
| 31 August 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 December 2016 | Appointment of Miss Polly Burgin as a director on 22 November 2016 (2 pages) |
| 1 December 2016 | Appointment of Miss Polly Burgin as a director on 22 November 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 March 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Director's details changed for Martin Burgin on 31 August 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Martin Burgin on 31 August 2010 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Location of debenture register (1 page) |
| 27 September 2007 | Location of debenture register (1 page) |
| 27 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 27 September 2007 | Location of register of members (1 page) |
| 13 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 19 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 2003 | Return made up to 31/08/03; full list of members
|
| 1 October 2003 | Return made up to 31/08/03; full list of members
|
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 December 2002 | New secretary appointed (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed (1 page) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 28 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Return made up to 31/08/00; full list of members
|
| 18 October 2000 | Return made up to 31/08/00; full list of members
|
| 20 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 24 September 1999 | Return made up to 31/08/99; no change of members
|
| 24 September 1999 | Return made up to 31/08/99; no change of members
|
| 24 September 1999 | Registered office changed on 24/09/99 from: 1 main street ponteland newcastle upon tyne NE20 9NH (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 1 main street ponteland newcastle upon tyne NE20 9NH (1 page) |
| 22 April 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 11 November 1997 | Return made up to 31/08/97; no change of members
|
| 11 November 1997 | Return made up to 31/08/97; no change of members
|
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 30 September 1996 | Return made up to 31/08/96; change of members (6 pages) |
| 30 September 1996 | Return made up to 31/08/96; change of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 14 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | Secretary resigned (2 pages) |
| 14 August 1995 | Secretary resigned (2 pages) |
| 23 July 1985 | Incorporation (18 pages) |
| 23 July 1985 | Incorporation (18 pages) |