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MULTIFLIGHT LIMITED (02956375)

MULTIFLIGHT LIMITED (02956375) is an active UK company. incorporated on 8 August 1994. with registered office in Leeds. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. MULTIFLIGHT LIMITED has been registered for 31 years. Current directors include BEECHAM, Miles, BORROWDALE, Stephen, HOOD, David Richard.

Company Number
02956375
Status
active
Type
ltd
Incorporated
8 August 1994
Age
31 years
Address
Southside Aviation Leeds, Leeds, LS19 7UG
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
BEECHAM, Miles, BORROWDALE, Stephen, HOOD, David Richard
SIC Codes
51102

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Introduction
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MULTIFLIGHT LIMITED

MULTIFLIGHT LIMITED is an active company incorporated on 8 August 1994 with the registered office located in Leeds. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. MULTIFLIGHT LIMITED was registered 31 years ago.(SIC: 51102)

Status

active

Active since 31 years ago

Company No

02956375

LTD Company

Age

31 Years

Incorporated 8 August 1994

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

Southside Aviation Leeds Bradford Airport Leeds, LS19 7UG,

Timeline

2 key events • 1994 - 2020

Funding Officers Ownership
Company Founded
Aug 94
Loan Secured
Nov 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BEECHAM, Miles

Active
Southside Aviation Leeds, LeedsLS19 7UG
Secretary
Appointed 12 Jun 2002

BEECHAM, Miles

Active
Southside Aviation Leeds, LeedsLS19 7UG
Born January 1976
Director
Appointed 01 Jan 2008

BORROWDALE, Stephen

Active
Southside Aviation Leeds, LeedsLS19 7UG
Born April 1963
Director
Appointed 10 Jan 2000

HOOD, David Richard

Active
Throstle Nest Farm, SkiptonBD23 5HT
Born March 1948
Director
Appointed 10 Aug 1994

DANIEL, Richard

Resigned
20 Egglestone Square, WetherbyLS23 6RX
Secretary
Appointed 10 Feb 1998
Resigned 07 Aug 1998

FRYERS, Catherine

Resigned
6 High Fold, ShipleyBD17 6LE
Secretary
Appointed 07 Aug 1998
Resigned 12 Jun 2002

JONES, Steven Russell

Resigned
Middle Lane Ends Farm, CowlingBD22 0LD
Secretary
Appointed 10 Aug 1994
Resigned 11 Feb 1997

SCAMAN, Peter Brian

Resigned
Bassett Cottages Andwell Lane, SheffieldS10 4QF
Secretary
Appointed 11 Feb 1997
Resigned 10 Feb 1998

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 08 Aug 1994
Resigned 10 Aug 1994

FRYERS, Catherine

Resigned
6 High Fold, ShipleyBD17 6LE
Born March 1971
Director
Appointed 31 Jul 2001
Resigned 12 Jun 2002

HAIGH, Joanne

Resigned
Manby Barn, SkiptonBD23 5QA
Born March 1957
Director
Appointed 25 Jul 1996
Resigned 21 Nov 2000

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 08 Aug 1994
Resigned 10 Aug 1994

Persons with significant control

1

Mr David Richard Hood

Active
Conistone, SkiptonBD23 5HT
Born March 1948

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 September 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Auditors Resignation Company
18 December 2013
AUDAUD
Miscellaneous
5 December 2013
MISCMISC
Accounts With Accounts Type Full
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Auditors Resignation Company
30 April 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Change Person Director Company With Change Date
11 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Legacy
18 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2006
AAAnnual Accounts
Legacy
13 September 2006
363aAnnual Return
Legacy
15 February 2006
288cChange of Particulars
Legacy
22 November 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
12 August 2005
363aAnnual Return
Legacy
16 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 September 2004
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Legacy
30 December 2003
403b403b
Legacy
15 October 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 October 2003
AAAnnual Accounts
Legacy
30 September 2003
403b403b
Legacy
22 August 2003
363sAnnual Return (shuttle)
Miscellaneous
14 February 2003
MISCMISC
Legacy
3 February 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
31 October 2002
AUDAUD
Auditors Resignation Company
30 October 2002
AUDAUD
Accounts With Accounts Type Full
3 October 2002
AAAnnual Accounts
Legacy
14 August 2002
363sAnnual Return (shuttle)
Legacy
15 July 2002
288cChange of Particulars
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
403b403b
Legacy
12 December 2001
395Particulars of Mortgage or Charge
Legacy
30 November 2001
395Particulars of Mortgage or Charge
Legacy
26 October 2001
288cChange of Particulars
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2001
AAAnnual Accounts
Legacy
27 November 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Legacy
25 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 2000
AAAnnual Accounts
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1999
AAAnnual Accounts
Accounts With Accounts Type Full
14 September 1998
AAAnnual Accounts
Legacy
17 August 1998
363sAnnual Return (shuttle)
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
14 August 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 October 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 October 1997
AAAnnual Accounts
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
7 July 1997
287Change of Registered Office
Legacy
15 May 1997
225Change of Accounting Reference Date
Legacy
28 April 1997
88(3)88(3)
Legacy
28 April 1997
88(2)R88(2)R
Legacy
25 March 1997
123Notice of Increase in Nominal Capital
Legacy
19 February 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
6 September 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
288288
Legacy
25 October 1995
363sAnnual Return (shuttle)
Legacy
10 April 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 September 1994
288288
Legacy
23 September 1994
288288
Legacy
23 September 1994
288288
Legacy
23 September 1994
288288
Legacy
23 September 1994
287Change of Registered Office
Incorporation Company
8 August 1994
NEWINCIncorporation