Wilksch Airmotive Limited

Company Name	Wilksch Airmotive Limited
Director	Michael James Newton
Company Status	Active - Proposal to Strike off
Company Number	02960138
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(11 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Director Name	Mark Conrad Wilksch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Engineer
Correspondence Address	8 Partridge Close Buckingham MK18 7HH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Amanda Louise Wilksch
Nationality	Australian
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Architect
Correspondence Address	8 Partridge Close Buckingham MK18 7HH

Director Name	Philip Franklin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2006)
Role	Engineer
Correspondence Address	63 Juniper Gardens Bicester Oxfordshire OX26 3FS

Director Name	David Kevin Lambourne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2006)
Role	Engineer
Correspondence Address	67 Ford Lane Allestree Derbyshire DE22 2EY

Director Name	Lawrence John Murray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 07 August 2006)
Role	Management Consultant
Correspondence Address	Michaelmas Lodge Sandy Down Boldre Lymington Hampshire SO41 8PN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Ah Accounting Ltd (Corporation)
Status	Resigned
Appointed	18 January 2003(8 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 December 2022)
Correspondence Address	41 Kingfisher Road Buckingham Buckinghamshire MK18 7EX

Contact

Website	wilksch.net
Telephone	01452 715052
Telephone region	Gloucester

Location

Registered Address	Frandley House Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury
Address Matches	2 other UK companies use this postal address

Shareholders

6.3k at £0.01	Michael Newton 74.28% Ordinary
449 at £0.01	Patrick Head 5.25% Ordinary
216 at £0.01	Amanda L. Wilksch 2.53% Ordinary
215 at £0.01	Mark C. Wilksch 2.52% Ordinary
199 at £0.01	Harry F. Thuillier 2.33% Ordinary
192 at £0.01	Robert Schlimmer 2.25% Ordinary
-	OTHER 2.23% -
180 at £0.01	Bripol Investments LTD 2.11% Ordinary
106 at £0.01	Lawrence John Murray 1.24% Ordinary
80 at £0.01	Peter C. Wilksch 0.94% Ordinary
72 at £0.01	Martin G. Long 0.84% Ordinary
53 at £0.01	Margaret Murray 0.62% Ordinary
45 at £0.01	Michael Rowland 0.53% Ordinary
33 at £0.01	Shirley Bancroft & Tony Clarry 0.39% Ordinary
31 at £0.01	Anthony R. Tony Wood 0.36% Ordinary
28 at £0.01	Alison C.c Stoddart-stones 0.33% Ordinary
24 at £0.01	Malcolm B. Cochran 0.28% Ordinary
21 at £0.01	Eileen A. Robertson & Timothy P.m. Robertson 0.25% Ordinary
21 at £0.01	Elizabeth Rosemary Bobby Cox 0.25% Ordinary
21 at £0.01	Margaret Murray & Lawrence John Murray 0.25% Ordinary
21 at £0.01	Richard F. Haselgrove & Sue Haselgrove 0.25% Ordinary

Financials

Year	2014
Net Worth	-£573,008
Cash	£4,502
Current Liabilities	£1,012,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

18 February 2003	Delivered on: 25 February 2003 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 February 2003

Delivered on: 25 February 2003
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 October 2019	Registered office address changed from Unit Se12a Gloucester Airport Ltd Staverton Cheltenham Gloucestershire GL51 6SP to Frandley House Northwich Road Antrobus Northwich Cheshire CW9 6JB on 11 October 2019 (1 page)
9 October 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
22 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 85.47 (8 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 85.47 (8 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 85.47 (7 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 85.47 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 85.47 (8 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 85.47 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 85.47 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 85.47 (3 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 84.47 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 84.47 (3 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 42.23 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 42.23 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 42.23 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 42.23 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 42.23 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 42.23 (3 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Secretary's details changed for Ah Accounting Ltd on 18 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Ah Accounting Ltd on 18 August 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009	Registered office address changed from Unit Se3 Gloucester Airport Ltd Staverton Cheltenham Gloucestershire GL51 6SR on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Unit Se3 Gloucester Airport Ltd Staverton Cheltenham Gloucestershire GL51 6SR on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Unit Se3 Gloucester Airport Ltd Staverton Cheltenham Gloucestershire GL51 6SR on 8 December 2009 (1 page)
19 August 2009	Return made up to 18/08/09; full list of members (20 pages)
19 August 2009	Return made up to 18/08/09; full list of members (20 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Ad 28/10/08\gbp si [email protected]=1.5\gbp ic 40.73/42.23\ (2 pages)
30 March 2009	Ad 28/10/08\gbp si [email protected]=1.5\gbp ic 40.73/42.23\ (2 pages)
26 August 2008	Return made up to 18/08/08; full list of members (21 pages)
26 August 2008	Return made up to 18/08/08; full list of members (21 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Particulars of contract relating to shares (2 pages)
6 March 2008	Particulars of contract relating to shares (2 pages)
6 March 2008	Ad 28/11/07\gbp si [email protected]=12.19\gbp ic 28/40.19\ (2 pages)
6 March 2008	Ad 28/11/07\gbp si [email protected]=12.19\gbp ic 28/40.19\ (2 pages)
6 February 2008	Ad 22/01/08--------- Â£ si [email protected] Â£ ic 28/28 (2 pages)
6 February 2008	Ad 22/01/08--------- Â£ si [email protected] Â£ ic 28/28 (2 pages)
6 February 2008	Particulars of contract relating to shares (2 pages)
6 February 2008	Particulars of contract relating to shares (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: the office long street dursley gloucestershire GL11 4GY (1 page)
18 September 2007	Return made up to 18/08/07; full list of members (10 pages)
18 September 2007	Registered office changed on 18/09/07 from: the office long street dursley gloucestershire GL11 4GY (1 page)
18 September 2007	Return made up to 18/08/07; full list of members (10 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2006	Return made up to 18/08/06; full list of members 363(287) ‐ Registered office changed on 25/09/06 (10 pages)
25 September 2006	Return made up to 18/08/06; full list of members 363(287) ‐ Registered office changed on 25/09/06 (10 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
20 February 2006	Ad 25/11/05-01/12/05 Â£ si [email protected]=2 Â£ ic 23/25 (4 pages)
20 February 2006	Ad 25/11/05-01/12/05 Â£ si [email protected]=2 Â£ ic 23/25 (4 pages)
15 February 2006	Particulars of contract relating to shares (2 pages)
15 February 2006	Particulars of contract relating to shares (2 pages)
19 September 2005	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 September 2005	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
14 September 2005	Registered office changed on 14/09/05 from: 8 partridge close buckingham MK18 7HH (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 8 partridge close buckingham MK18 7HH (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
20 July 2005	Ad 12/05/05--------- Â£ si 21@1=21 Â£ ic 13/34 (2 pages)
20 July 2005	Ad 12/05/05--------- Â£ si 21@1=21 Â£ ic 13/34 (2 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 October 2004	Return made up to 18/08/04; full list of members (11 pages)
8 October 2004	Return made up to 18/08/04; full list of members (11 pages)
7 October 2004	Ad 30/04/04-10/06/04 Â£ si [email protected] Â£ ic 11/11 (2 pages)
7 October 2004	Ad 30/04/04-10/06/04 Â£ si [email protected] Â£ ic 11/11 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
15 April 2004	Ad 04/03/04--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
15 April 2004	Ad 04/03/04--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
10 December 2003	Ad 17/11/03-18/11/03 Â£ si [email protected] Â£ ic 11/11 (2 pages)
10 December 2003	Ad 18/11/03--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
10 December 2003	Ad 17/11/03-18/11/03 Â£ si [email protected] Â£ ic 11/11 (2 pages)
10 December 2003	Ad 18/11/03--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
20 October 2003	Total exemption full accounts made up to 31 August 2003 (11 pages)
20 October 2003	Total exemption full accounts made up to 31 August 2003 (11 pages)
13 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
6 October 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
27 March 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
27 March 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
20 September 2002	Return made up to 18/08/02; full list of members (12 pages)
20 September 2002	Return made up to 18/08/02; full list of members (12 pages)
17 July 2002	Ad 12/06/02-11/07/02 Â£ si [email protected] Â£ ic 11/11 (2 pages)
17 July 2002	Ad 12/06/02-11/07/02 Â£ si [email protected] Â£ ic 11/11 (2 pages)
17 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
17 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
15 January 2002	Ad 14/12/01-02/01/02 Â£ si [email protected] Â£ ic 11/11 (2 pages)
15 January 2002	Ad 14/12/01-02/01/02 Â£ si [email protected] Â£ ic 11/11 (2 pages)
18 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 July 2001	Ad 13/06/01-02/07/01 Â£ si [email protected] Â£ ic 9/9 (2 pages)
17 July 2001	Ad 13/06/01-02/07/01 Â£ si [email protected] Â£ ic 9/9 (2 pages)
22 January 2001	Ad 22/12/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
22 January 2001	Ad 22/12/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
4 January 2001	Full accounts made up to 31 August 2000 (10 pages)
4 January 2001	Full accounts made up to 31 August 2000 (10 pages)
17 October 2000	Ad 06/09/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
17 October 2000	Ad 06/09/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
14 September 2000	Return made up to 18/08/00; full list of members (9 pages)
14 September 2000	Return made up to 18/08/00; full list of members (9 pages)
16 August 2000	Ad 31/07/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
16 August 2000	Ad 31/07/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
16 March 2000	Full accounts made up to 31 August 1999 (7 pages)
16 March 2000	Full accounts made up to 31 August 1999 (7 pages)
16 March 2000	Ad 11/02/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
16 March 2000	Ad 11/02/00--------- Â£ si [email protected] Â£ ic 9/9 (2 pages)
26 January 2000	Ad 20/12/99-19/01/00 Â£ si [email protected] Â£ ic 9/9 (3 pages)
26 January 2000	Ad 20/12/99-19/01/00 Â£ si [email protected] Â£ ic 9/9 (3 pages)
26 August 1999	Return made up to 18/08/99; full list of members (7 pages)
26 August 1999	Ad 21/07/99--------- Â£ si [email protected] (2 pages)
26 August 1999	Return made up to 18/08/99; full list of members (7 pages)
26 August 1999	Ad 21/07/99--------- Â£ si [email protected] (2 pages)
15 May 1999	Full accounts made up to 31 August 1998 (14 pages)
15 May 1999	Full accounts made up to 31 August 1998 (14 pages)
3 November 1998	Ad 29/09/98-09/10/98 Â£ si 28@1=28 Â£ ic 9/37 (2 pages)
3 November 1998	Ad 29/09/98-09/10/98 Â£ si 28@1=28 Â£ ic 9/37 (2 pages)
21 August 1998	Return made up to 18/08/98; full list of members (6 pages)
21 August 1998	Return made up to 18/08/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 August 1997 (8 pages)
22 June 1998	Full accounts made up to 31 August 1997 (8 pages)
16 January 1998	Ad 19/11/97--------- Â£ si [email protected]=1 Â£ ic 7/8 (2 pages)
16 January 1998	Ad 21/11/97--------- Â£ si [email protected] Â£ ic 7/7 (2 pages)
16 January 1998	Ad 19/11/97--------- Â£ si [email protected]=1 Â£ ic 7/8 (2 pages)
16 January 1998	Ad 21/11/97--------- Â£ si [email protected] Â£ ic 7/7 (2 pages)
9 October 1997	Return made up to 18/08/97; no change of members (4 pages)
9 October 1997	Return made up to 18/08/97; no change of members (4 pages)
13 June 1997	Full accounts made up to 31 August 1996 (11 pages)
13 June 1997	Full accounts made up to 31 August 1996 (11 pages)
17 September 1996	Return made up to 18/08/96; full list of members (6 pages)
17 September 1996	Return made up to 18/08/96; full list of members (6 pages)
2 June 1996	Full accounts made up to 31 August 1995 (8 pages)
2 June 1996	Full accounts made up to 31 August 1995 (8 pages)
20 September 1995	Ad 15/09/95--------- Â£ si [email protected] Â£ ic 7/7 (2 pages)
20 September 1995	Ad 15/09/95--------- Â£ si [email protected] Â£ ic 7/7 (2 pages)
20 September 1995	Ad 16/08/95--------- Â£ si [email protected] (2 pages)
20 September 1995	Ad 16/08/95--------- Â£ si [email protected] (2 pages)
18 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1994	Incorporation (15 pages)
18 August 1994	Incorporation (15 pages)