Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Northumbria Aeronautical Collection Limited
- Incorporated
- 11 April 1985 (41 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Controlled by
- David Charles
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Old Washington RoadSunderlandTyne And WearSR5 3HZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1964
Director · Appointed 9 October 2019
British
Born January 1963 (63)
Officer history (16 former)
23 October 2026
28 March 2024
26 June 2023
26 June 2023
9 October 2019
Resigned Johnson, Charles Christopher as Director
9 October 2019
9 October 2019
9 October 2019
Resigned Davison, Keith as Director
11 June 2019
1 December 2011
12 September 2008
Resigned Hancook, Steven as Secretary
4 April 2007
Appointed Johnson, Charles Christopher as Director
4 April 2007
Resigned Murison, Alexander Letham as Director
5 February 2006
Resigned Carr, Gavin Norman as Director
6 February 2005
6 February 2005
Appointed Hancook, Steven as Secretary
6 February 2005
Appointed Davison, Keith as Director
6 February 2005
Resigned Cummings, Thomas Peter as Secretary
1 February 2004
Appointed Murison, Alexander Letham as Director
10 November 2002
Appointed Carr, Gavin Norman as Director
18 July 1999
Resigned Cartwright, Stephen Roy as Secretary
18 November 1998
18 November 1998
Resigned Cartwright, Stephen Roy as Director
18 November 1998
Resigned Shervington, Trevor John as Director
18 November 1998
Appointed Cummings, Thomas Peter as Secretary
30 August 1995
Appointed Cartwright, Stephen Roy as Director
30 August 1995
Appointed Shervington, Trevor John as Director
30 August 1995
Appointed Cartwright, Stephen Roy as Secretary
30 August 1995
Resigned Hunt, Paul Richard as Secretary
30 August 1995
Resigned Bowes, Ian as Director
30 August 1995
Resigned Hunt, Paul Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 September 2019
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1963 (63)
Former controllers (1)
11 June 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,786
- Cash
- £3,018
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £9,535 | £16,178 |
| Cash | £3,018 | |
| Creditors (< 1 year) | £4,749 | £11,392 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £4,786 | £4,786 |
| Net Assets | £4,786 | £4,786 |
| Shareholder Funds | £4,786 | £4,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 11 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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