NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED

Overview

Company Name	NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01903986
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED located?

Registered Office Address	Old Washington Road Sunderland SR5 3HZ Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2027
Next Confirmation Statement Due	Sep 07, 2027
Next Confirmation Statement Made Up To	Aug 24, 2026
Overdue	No

What are the latest filings for NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Confirmation statement made on Aug 24, 2026 with no updates	3 pages	CS01

Aug 11, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Apr 04, 2024	Termination of appointment of Julie Charles as a director on Mar 28, 2024	1 pages	TM01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Appointment of Mr David Dellow as a director on Jun 26, 2023	2 pages	AP01

Jun 27, 2023	Appointment of Mrs Kathryn Dellow as a director on Jun 26, 2023	2 pages	AP01

Dec 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Charles Christopher Johnson as a director on Oct 09, 2019	1 pages	TM01

Oct 10, 2019	Termination of appointment of Keith Davison as a director on Oct 09, 2019	1 pages	TM01

Oct 10, 2019	Appointment of Mrs Julie Charles as a director on Oct 09, 2019	2 pages	AP01

Oct 10, 2019	Appointment of Mr David Charles as a director on Oct 09, 2019	2 pages	AP01

Sep 17, 2019	Notification of David Charles as a person with significant control on Sep 17, 2019	2 pages	PSC01

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jun 11, 2019	Cessation of Brian Dixon as a person with significant control on Jun 11, 2019	1 pages	PSC07

View All Filings

Who are the officers of NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, David Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Oct 09, 2019		Director	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	United Kingdom	British	1963-1	219125280001
DELLOW, David Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Jun 26, 2023		Director	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	United Kingdom	British	1964-11	276357630001
DELLOW, Kathryn Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Jun 26, 2023		Director	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	United Kingdom	British	1962-3	310650780001
CARTWRIGHT, Stephen Roy 24 North Avenue NE37 2LF Washington Tyne & Wear	Aug 30, 1995	Jul 18, 1999	Secretary	24 North Avenue NE37 2LF Washington Tyne & Wear		British		18769740002
CUMMINGS, Thomas Peter 11 Wedgewood Road SR7 8JL Seaham County Durham	Nov 18, 1998	Feb 06, 2005	Secretary	11 Wedgewood Road SR7 8JL Seaham County Durham		British		61640010001
HANCOOK, Steven Old School House Moor Monkton YO26 8JA York North Yorkshire	Feb 06, 2005	Sep 12, 2008	Secretary	Old School House Moor Monkton YO26 8JA York North Yorkshire		British		103373690001
HUNT, Paul Richard 6 Arundel Drive NE15 7SP Newcastle Upon Tyne Tyne & Wear		Aug 30, 1995	Secretary	6 Arundel Drive NE15 7SP Newcastle Upon Tyne Tyne & Wear		British		12486450001
BOWES, Ian 16 Ullerdale Close Cheveley Park Belmont DH1 2TU Durham		Aug 30, 1995	Director	16 Ullerdale Close Cheveley Park Belmont DH1 2TU Durham		British	1961-7	61649140001
CARR, Gavin Norman 11 Forres Place Parkside Dale NE23 1TF Cramlington Northumberland	Nov 10, 2002	Feb 05, 2006	Director	11 Forres Place Parkside Dale NE23 1TF Cramlington Northumberland		British	1973-3	85708490001
CARTWRIGHT, Stephen Roy 24 North Avenue NE37 2LF Washington Tyne & Wear	Aug 30, 1995	Nov 18, 1998	Director	24 North Avenue NE37 2LF Washington Tyne & Wear		British	1961-11	18769740002
CHARLES, Julie Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Oct 09, 2019	Mar 28, 2024	Director	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	England	British	1965-12	251287450001
DAVISON, Keith 26 Millbank Terrace TS28 5EF Station Town County Durham	Feb 06, 2005	Oct 09, 2019	Director	26 Millbank Terrace TS28 5EF Station Town County Durham	United Kingdom	British	1953-3	103446300001
DIXON, Brian Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Dec 01, 2011	Jun 11, 2019	Director	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	England	British	1955-3	138922850001
HUNT, Paul Richard 6 Arundel Drive NE15 7SP Newcastle Upon Tyne Tyne & Wear		Aug 30, 1995	Director	6 Arundel Drive NE15 7SP Newcastle Upon Tyne Tyne & Wear		British	1963-9	12486450001
JOHNSON, Charles Christopher 29 Elgin Close Beacon Lane NE23 8JA Cramlington Northumberland	Apr 04, 2007	Oct 09, 2019	Director	29 Elgin Close Beacon Lane NE23 8JA Cramlington Northumberland	United Kingdom	British	1947-12	121637230001
JOHNSON, Charles Christopher High Carriteth Farm Tarset Bellingham NE48 2LD Hexham Northumberland	Nov 18, 1998	Feb 06, 2005	Director	High Carriteth Farm Tarset Bellingham NE48 2LD Hexham Northumberland		British	1947-12	61640080002
MURISON, Alexander Letham 44 Tudor Road DH3 3RY Chester Le Street County Durham	Feb 01, 2004	Apr 04, 2007	Director	44 Tudor Road DH3 3RY Chester Le Street County Durham		British	1942-3	18769710001
SHERVINGTON, Trevor John 365 Stamfordham Road Westerhope NE5 2LP Newcastle Upon Tyne	Aug 30, 1995	Nov 18, 1998	Director	365 Stamfordham Road Westerhope NE5 2LP Newcastle Upon Tyne		British	1964-8	45205560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBRIA AERONAUTICAL COLLECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Sep 17, 2019	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Dixon Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Apr 06, 2016	Old Washington Road Sunderland SR5 3HZ Tyne And Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0