| Company Name | Deeside Flight Simulators Limited |
|---|---|
| Directors | Steven Walter Mitchell and David Holt |
| Company Status | Active |
| Company Number | 09967482 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven Walter Mitchell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | Fellside Strytisa Hope LL12 9PT Wales |
| Director Name | Mr David Holt |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE Wales |
| Director Name | Mr Barrie Gordon Roberts |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Evans Business Park North Road Ellesmere Port CH65 1AE Wales |
Location
| Registered Address | Unit 18 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 16 February 2024 | Total exemption full accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 1 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 2 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 20 February 2020 | Termination of appointment of Barrie Gordon Roberts as a director on 20 February 2020 (1 page) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 11 March 2019 | Amended total exemption full accounts made up to 31 December 2017 (5 pages) |
| 9 May 2018 | Appointment of Mr Barrie Gordon Roberts as a director on 9 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 2 May 2018 | Statement of capital following an allotment of shares on 9 April 2018
|
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 June 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 20 June 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 10 February 2016 | Registered office address changed from Unit 18 North Road Ellesmere Port CH651AE England to Unit 18 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Unit 18 North Road Ellesmere Port CH651AE England to Unit 18 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE on 10 February 2016 (1 page) |
| 9 February 2016 | Appointment of Mr David Holt as a director on 1 February 2016 (2 pages) |
| 9 February 2016 | Appointment of Mr David Holt as a director on 1 February 2016 (2 pages) |
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|