CAV Advanced Technologies Limited

Company Name	CAV Advanced Technologies Limited
Company Status	Active
Company Number	06714060
Category	Private Limited Company
Incorporation Date	2 October 2008(15 years, 7 months ago)
Previous Name	Timec 1193 Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Secretary Name	Richard John Dent Lowery
Status	Current
Appointed	01 June 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Director Name	Michael John Manella
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	31 August 2023(14 years, 11 months after company formation)
Appointment Duration	8 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Director Name	Mr Ian Jackson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(15 years, 6 months after company formation)
Appointment Duration	1 week, 3 days
Role	General Manager
Country of Residence	England
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Mr Peter Antony Cassidy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Chester Close Darras Hall Ponteland Newcastle On Tyne NE20 9AG

Director Name	Mr David Owen McFarlane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Secretary Name	Mr Peter Antony Cassidy
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Chester Close Darras Hall Ponteland Newcastle On Tyne NE20 9AG

Director Name	Bryan Ernest Humphreys
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Director Name	Mr Michael David Richards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Director Name	Mr Michael John Eggleston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2024)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Number One Industrial Estate Consett DH8 6SR

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	22 September 2009(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2017)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	cav-aerospace.net
Telephone	01207 582811
Telephone region	Consett

Location

Registered Address	Number One Industrial Estate Consett DH8 6SR
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

4.3m at £1	David Owen Mcfarlane 85.00% Ordinary
761k at £1	Celtic Aerospace Ventures LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,320,970
Cash	£1,689
Current Liabilities	£1,369,602

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

27 May 2022	Delivered on: 31 May 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Pursuant to clause 3.1 of the charge, the company charged certain patents. See schedule 3 of the charge for further details. Outstanding
1 June 2017	Delivered on: 9 June 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Pursuant to clause 3.1 of the charge, the company charged certain patents. See schedule 2 of the charge for further details. Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Outstanding
20 October 2010	Delivered on: 27 October 2010 Satisfied on: 24 March 2015 Persons entitled: Burdale Financial Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 July 2009	Delivered on: 30 July 2009 Satisfied on: 29 October 2010 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
30 March 2009	Delivered on: 11 April 2009 Satisfied on: 29 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 31 December 2019 (32 pages)
5 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
21 October 2020	Termination of appointment of Michael David Richards as a director on 21 October 2020 (1 page)
30 September 2020	Appointment of Mr Michael John Eggleston as a director on 30 September 2020 (2 pages)
20 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (29 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
25 January 2019	Notification of Cav Systems Limited as a person with significant control on 1 June 2017 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
1 June 2018	Appointment of Mr Michael David Richards as a director on 18 May 2018 (2 pages)
1 June 2018	Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018 (1 page)
22 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
14 November 2017	Auditor's resignation (1 page)
14 November 2017	Auditor's resignation (1 page)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 July 2017	Cessation of David Owen Mcfarlane as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Caviar Bidco Limited as a person with significant control on 1 June 2017 (2 pages)
18 July 2017	Notification of Caviar Bidco Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Cessation of David Owen Mcfarlane as a person with significant control on 1 June 2017 (1 page)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 June 2017	Termination of appointment of Muckle Secretary Limited as a secretary on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Bryan Ernest Humphreys as a director on 1 June 2017 (1 page)
13 June 2017	Appointment of Richard John Dent Lowery as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Richard John Dent Lowery as a director on 1 June 2017 (2 pages)
13 June 2017	Termination of appointment of Bryan Ernest Humphreys as a director on 1 June 2017 (1 page)
13 June 2017	Appointment of Richard John Dent Lowery as a secretary on 1 June 2017 (2 pages)
13 June 2017	Appointment of Richard John Dent Lowery as a secretary on 1 June 2017 (2 pages)
13 June 2017	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Number One Industrial Estate Consett DH8 6SR on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Number One Industrial Estate Consett DH8 6SR on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Muckle Secretary Limited as a secretary on 1 June 2017 (1 page)
9 June 2017	Registration of charge 067140600005, created on 1 June 2017 (15 pages)
9 June 2017	Registration of charge 067140600005, created on 1 June 2017 (15 pages)
3 June 2017	Satisfaction of charge 067140600004 in full (4 pages)
3 June 2017	Satisfaction of charge 067140600004 in full (4 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 June 2016	Registration of charge 067140600004, created on 31 May 2016 (38 pages)
7 June 2016	Registration of charge 067140600004, created on 31 May 2016 (38 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,073,000 (5 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,073,000 (5 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 March 2015	Satisfaction of charge 3 in full (1 page)
24 March 2015	Satisfaction of charge 3 in full (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,073,000 (4 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,073,000 (4 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,073,000 (4 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,073,000 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 5,073,000.00 (4 pages)
17 September 2013	Resolutions RES13 ‐ Inc nom cap 09/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2013	Resolutions RES13 ‐ Inc nom cap 09/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 5,073,000.00 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 5,073,000.00 (4 pages)
5 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 January 2013	Director's details changed for Bryan Ernest Humphreys on 11 January 2013 (2 pages)
22 January 2013	Director's details changed for David Owen Mcfarlane on 11 January 2013 (2 pages)
22 January 2013	Director's details changed for Bryan Ernest Humphreys on 11 January 2013 (2 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for David Owen Mcfarlane on 11 January 2013 (2 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
12 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
1 March 2010	Secretary's details changed for Muckle Secretary Limited on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Muckle Secretary Limited on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Muckle Secretary Limited on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 December 2009	Appointment of Muckle Secretary Limited as a secretary (2 pages)
11 December 2009	Appointment of Muckle Secretary Limited as a secretary (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Bryan Ernest Humphreys on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Bryan Ernest Humphreys on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for David Owen Mcfarlane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Owen Mcfarlane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Owen Mcfarlane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Bryan Ernest Humphreys on 1 October 2009 (2 pages)
10 August 2009	Appointment terminated director and secretary peter cassidy (1 page)
10 August 2009	Appointment terminated director and secretary peter cassidy (1 page)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2009	Ad 30/03/09\gbp si 88000@1=88000\gbp ic 500000/588000\ (2 pages)
22 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
22 April 2009	Ad 30/03/09\gbp si 88000@1=88000\gbp ic 500000/588000\ (2 pages)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
22 April 2009	Particulars of contract relating to shares (2 pages)
22 April 2009	Particulars of contract relating to shares (2 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
6 January 2009	Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\ (3 pages)
6 January 2009	Particulars of contract relating to shares (2 pages)
6 January 2009	Nc inc already adjusted 17/12/08 (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
6 January 2009	Nc inc already adjusted 17/12/08 (1 page)
6 January 2009	Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\ (3 pages)
6 January 2009	Particulars of contract relating to shares (2 pages)
17 December 2008	Director appointed bryan ernest humphreys (2 pages)
17 December 2008	Director appointed bryan ernest humphreys (2 pages)
4 December 2008	Director appointed david owen mcfarlane (3 pages)
4 December 2008	Appointment terminated director andrew davison (1 page)
4 December 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
4 December 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
4 December 2008	Appointment terminated director andrew davison (1 page)
4 December 2008	Director and secretary appointed peter antony cassidy (3 pages)
4 December 2008	Director and secretary appointed peter antony cassidy (3 pages)
4 December 2008	Director appointed david owen mcfarlane (3 pages)
2 December 2008	Company name changed timec 1193 LIMITED\certificate issued on 02/12/08 (4 pages)
2 December 2008	Company name changed timec 1193 LIMITED\certificate issued on 02/12/08 (4 pages)
2 October 2008	Incorporation (15 pages)
2 October 2008	Incorporation (15 pages)

CAV Advanced Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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