GARDNER AEROSPACE - CONSETT LIMITED

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF

Previous name: NORTHERN AEROSPACE LIMITED (changed on 27-Mar-2019)
Previous name: MACSCO 89 LIMITED (changed on 10-Nov-2016)

Company Number: 10130324
Incorporation date: 18-Apr-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
30300 Manufacture of air and spacecraft and related machinery

SUMMARY

This company is 8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Jackie STORER	23 Jul 2018	31 Dec 2022			0 - 1
Resigned	OCORIAN ADMINISTRATION (UK) LIMITED	25 Oct 2017	23 Jul 2018			90 - 59

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David Marvin HUGHES	11 Jan 2023		Director	British	3 - 0	0 (0.0%)
Active	Philipp VISOTSCHNIG	14 Sep 2022		Director	Austrian	10 - 2	3 (25.0%)
Resigned	Carl Antony MOFFAT	01 Jul 2019	07 Oct 2019	Vp Human Resources	British	1 - 11	3 (25.0%)
Resigned	Dominic Owen CARTWRIGHT	30 Jan 2019	02 Jul 2021	Vice President, Business Development	British	0 - 14	4 (28.6%)
Resigned	Antony John UPTON	23 Jul 2018	26 Sep 2022	Director	British	0 - 1	0 (0.0%)
Resigned	Nicholas Ian Burgess SANDERS	23 Jul 2018	15 Apr 2019	Director	British	0 - 1	0 (0.0%)
Resigned	Cahal Anthony MCQUILLAN	10 Nov 2016	29 Jul 2019	Operations Director	British	0 - 1	0 (0.0%)
Resigned	Adam Duncan SIMS	10 Nov 2016	31 Oct 2018	Chief Financial Officer	British	1 - 14	3 (20.0%)
Resigned	Andrew Rex MILNER	10 Nov 2016	23 Jul 2018	Chief Executive	British	0 - 14	1 (7.1%)
Resigned	David William TIMMINS	10 Nov 2016	31 Mar 2019	Technical Director	British	0 - 1	0 (0.0%)
Resigned	Bibi Rahima ALLY	18 Apr 2016	10 Nov 2016	Company Director	British	31 - 1096	549 (48.7%)

Number of active directors: 2
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Marvin HUGHES	Philipp VISOTSCHNIG
GARDNER AEROSPACE - HULL LIMITED (00644243) - Active		✔
GARDNER AEROSPACE - WALES LIMITED (00956749) - Active - Proposal to Strike off		✔
GARDNER AEROSPACE - NUNEATON LIMITED (03214418) - Active - Proposal to Strike off		✔
GARDNER AEROSPACE - DERBY LIMITED (03563546) - Active	✔	✔
GARDNER AEROSPACE - BASILDON LIMITED (03921668) - Active	✔	✔
GARDNER AEROSPACE - BURNLEY LIMITED (04037765) - Active - Proposal to Strike off		✔
GARDNER GROUP LIMITED (04672639) - Active		✔
GARDNER AEROSPACE-BROUGHTON LIMITED (05942288) - Active		✔
BLADE TOOLING COMPANY LIMITED (07485948) - Active		✔
GARDNER AEROSPACE HOLDINGS LIMITED (07978111) - Active		✔
FDM DIGITAL SOLUTIONS LTD (08079612) - Active		✔
GARDNER AEROSPACE - CONSETT LIMITED (10130324) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr Jonathan Paul Moulton - active
>75%:C Bidco Ltd (09464809 - United Kingdom) ceased
- - >75%:Mr Jonathan Paul Moulton - ceased
  - 25-50%:Mr Zheng Zhang - ceased
  >75%:Gardner Aerospace Holdings Limited (07978111 - United Kingdom) active
>75%:Gardner Group Limited (04672639 - United Kingdom) active
>75%:Ms Bibi Rahima Ally - ceased

Controlling entities above

GARDNER AEROSPACE - CONSETT LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 30300 Manufacture of air and spacecraft and related machinery)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BAE SYSTEMS (OPERATIONS) LIMITED	VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX	01996687	2017-12-31	6,501,000,000	435,000,000	84220-Defence activities
AIRBUS OPERATIONS LIMITED	PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA	03468788	2017-12-31	5,254,000,000	486,000,000
GE AIRCRAFT ENGINE SERVICES LIMITED	CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ	02605713	2017-12-31	3,216,001,000	186,542,000
GKN AEROSPACE SERVICES LIMITED	11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT	00355922	2017-12-31	800,399,000	175,727,000
SAFRAN LANDING SYSTEMS UK LTD	CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH	03548809	2017-12-31	793,876,000	81,102,000
SAFRAN NACELLES LIMITED	BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ	02344610	2017-12-31	173,022,000	2,369,000
SAFRAN ELECTRICAL & POWER UK LTD	PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT	08292872	2017-12-31	124,738,000	-8,400,000
SAFRAN HELICOPTER ENGINES UK LIMITED	CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL	01148466	2017-12-31	107,313,000	5,634,000	33160-Repair and maintenance of aircraft and spacecraft
IPECO HOLDINGS LIMITED	AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN	00672443	2017-12-31	88,249,000	30,654,000
ONTIC ENGINEERING & MANUFACTURING UK LIMITED	CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW	06707516	2017-12-31	69,112,843	9,747,739
AIM ALTITUDE UK LIMITED	11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	01004276	2017-12-31	60,112,000	1,850,000
BULWELL PRECISION ENGINEERS LIMITED	NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT	00568879	2018-01-31	34,033,000	2,530,000
SILCOMS LIMITED	PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN	00350911	2018-03-31	19,212,061	0
MJH SERVICES (COTSWOLDS) LIMITED	2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH	04967945	2018-11-30	166,107	0
P BINNS ENGINEERING LTD	46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ	08229644	2018-09-30	72,480	0
TZY LIMITED	49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR	08105457	2019-07-31	71,888	0
MARK KILN ENGINEERING LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF	07746862	2017-08-31	70,730	0
ELSEB DESIGN LTD	42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ	07935879	2018-02-28	63,888	0
ANR DESIGN LIMITED	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07700491	2018-07-31	61,455	0
ROTARU SYSTEMS LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07784466	2018-09-30	58,760	0
ADEPTECH LTD	2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF	09420975	2018-02-28	48,363	0
KIM & NIKKI ALVARIO LIMITED	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08394999	2018-03-31	47,837	0
GRAHAM LEVER SERVICES LIMITED	2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX	05683753	2019-03-31	46,498	0
ECOQUILLA LIMITED	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08926191	2018-03-31	43,357	0
AVIATION COMPOSITE ENGINEERING SERVICES LTD	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08893556	2018-03-31	40,960	0
DIESEL AIR LIMITED	OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB	03193531	2018-03-31	17,581	0
CROSSCOUNTRY AERO LTD	71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ	08557428	2018-06-30	196	0	62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified
ACOLOCA LIMITED	BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT	05224283	2018-09-30	0	0	62012-Business and domestic software development
AIRCRAFT INTEGRATED SOLUTIONS LIMITED	INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ	09931728	2018-12-31	0	0
ROTECH DESIGN LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07841018	2018-11-30	0	0
VARIALIFT AIRSHIPS PLC	21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB	06180690	2018-12-31	0	0
GE INFRASTRUCTURE AVIATION	CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF	06378241	0000-00-00	0	0	52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED	THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS	05815706	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GARDNER AEROSPACE - CONSETT LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium