Air Brake Connections Limited

Company Registration Number: 02726715

Company registered in England and Wales

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Air Brake Connections Limited is a Private Company Limited by Shares first registered on 26 June 1992. Its current registered address is in Northfleet, Gravesend.

Registered Address

UNIT 5 MAY AVENUE INDUSTRIAL
ESTATE
NORTHFLEET
GRAVESEND
DA11 8RU

There are 14 companies currently registered at this postcode, including this one.

All companies at DA11 8RU

Registration Data

Company Number

02726715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,044,016£1,033,478£1,041,495£853,545£855,477£815,226£645,103
of which Cash £186,665£134,903£142,230£88,468£48,341£26,607£26,231
Total Assets £1,044,016£1,033,478£1,041,495£853,545£855,477£815,226£645,103
Current Liabilities £592,859£587,772£633,754£565,043£610,151£626,697£488,863
Net Current Assets £451,157£445,706£407,741£288,502£245,326£188,529£156,240
Total Net Worth £746,462£720,528£581,667£447,726£396,475£326,837£275,411

Previous Names

No previous names

Company Officers

  • CHALKLEY, Guy Robert

    Secretary

    Appointed on 26 June 1992

     

    75
    Convent Road
    Ashford
    Middlesex
    TW15 2HN
    England

  • BATCHELDOR, Kevin John

    Director

    Appointed on 26 June 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    The Limetrees
    Pencroft Drive Shepherds Lane
    Dartford
    Kent
    DA12 PB

  • BATCHELDOR, Ross

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Procurement Director

    Month of birth: September 1981

    Unit 5 May Avenue Industrial
    Estate
    Northfleet
    Gravesend
    DA11 8RU

  • BATCHELDOR, Scott

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1976

    3 Borlands Close
    Greenhithe
    Kent
    DA9 9PD

  • CHALKLEY, Guy Robert

    Director

    Appointed on 26 June 1992

     

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: September 1965

    75
    Convent Road
    Ashford
    Middlesex
    TW15 2HN
    England

  • BATCHELDOR, Lesley Brian

    Director

    Appointed on 26 June 1992

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    42 Norah Lane
    Higham
    Rochester
    Kent
    ME3 7EW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X693CQZE. Transaction: MzE3ODY2NjM1MGFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68KYI3I. Transaction: MzE3ODAyNjE4MWFkaXF6a2N4.

  3. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZHAY2. Transaction: MzE1MTY3MDk4MWFkaXF6a2N4.

  4. 5 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58J62SO. Transaction: MzE1MDExMDQ1MWFkaXF6a2N4.

  5. 11 August 2015 Registration of charge 027267150005, created on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DKZ4AX. Transaction: MzEyOTEyMDI0OGFkaXF6a2N4.

  6. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7LMH. Transaction: MzEyNjAwNzYxMmFkaXF6a2N4.

  7. 7 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X492NDXU. Transaction: MzEyNDcwMDgwMGFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS397F. Transaction: MzEwMjg2NjA2MWFkaXF6a2N4.

  9. 22 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AL7ZGX. Transaction: MzEwMjM1NDI1MGFkaXF6a2N4.

  10. 22 June 2014 Director's details changed for Mr Guy Robert Chalkley on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X3AL7ZGP. Transaction: MzEwMjM1NDI0OWFkaXF6a2N4.

  11. 22 June 2014 Secretary's details changed for Guy Robert Chalkley on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X3AL7ZGL. Transaction: MzEwMjM1NDI0OGFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0J5CR. Transaction: MzA4MDQ5ODIzMGFkaXF6a2N4.

  13. 16 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKA3E. Transaction: MzA3OTgzNzA0OWFkaXF6a2N4.

  14. 8 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1CQQNPF. Transaction: MzA2MDQzNzM4NmFkaXF6a2N4.

  15. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NKZK. Transaction: MzA2MDI1ODY4NGFkaXF6a2N4.

  16. 5 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VSRVFE. Transaction: MzAzOTkxODg0MmFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQRHDUHJ. Transaction: MzAzNzg3NjQwNWFkaXF6a2N4.

  18. 17 January 2011 Appointment of Mr Ross Batcheldor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHW4YQVX. Transaction: MzAzMDU1MDE4NmFkaXF6a2N4.

  19. 30 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9TFUL9F. Transaction: MzAxODY0ODIxMWFkaXF6a2N4.

  20. 13 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X9EQTKTG. Transaction: MzAxNzQ0OTUxNGFkaXF6a2N4.

  21. 13 June 2010 Director's details changed for Mr Guy Robert Chalkley on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9EQSKTF. Transaction: MzAxNzQ0OTUxMWFkaXF6a2N4.

  22. 13 June 2010 Director's details changed for Scott Batcheldor on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9EQRKTE. Transaction: MzAxNzQ0OTUxMGFkaXF6a2N4.

  23. 13 June 2010 Director's details changed for Kevin John Batcheldor on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9EQQKTD. Transaction: MzAxNzQ0OTUwOWFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Guy Robert Chalkley on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0PF4EXG. Transaction: MzAwMjgwMjYyM2FkaXF6a2N4.

  25. 13 November 2009 Secretary's details changed for Guy Robert Chalkley on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X0PE2EXD. Transaction: MzAwMjgwMjMyMGFkaXF6a2N4.

  26. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALIXNBZ7. Transaction: MjAzODMyMzYyM2FkaXF6a2N4.

  27. 3 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLC4B87. Transaction: MjAzNjQwOTA2NGFkaXF6a2N4.

  28. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6T4N1MN. Transaction: MjAwOTUwMzQ4OGFkaXF6a2N4.

  29. 29 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QLS047. Transaction: MjAwNjI1NjQxOGFkaXF6a2N4.

  30. 26 July 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5NTI2NGFkaXF6a2N4.

  31. 26 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5ODAxMWFkaXF6a2N4.

  32. 1 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2Njc5MGFkaXF6a2N4.

  33. 7 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4NjkwOWFkaXF6a2N4.

  34. 10 October 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNDgyMGFkaXF6a2N4.

  35. 4 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc0NjcwN2FkaXF6a2N4.

  36. 7 July 2005 £ nc 100/66 28/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MTEyODc1MGFkaXF6a2N4.

  37. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYwNTAwMGFkaXF6a2N4.

  38. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzc2OTYxM2FkaXF6a2N4.

  39. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg5Mjk3MWFkaXF6a2N4.

  40. 8 September 2004 £ ic 100/66 28/07/04 £ sr [email protected]=34 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NTM4NzgzM2FkaXF6a2N4.

  41. 8 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMzNTU3M2FkaXF6a2N4.

  42. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQxMTk2N2FkaXF6a2N4.

  43. 2 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk3NzQzNWFkaXF6a2N4.

  44. 7 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4NzgxM2FkaXF6a2N4.

  45. 30 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTkzNTA0OWFkaXF6a2N4.

  46. 16 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwNzQ2M2FkaXF6a2N4.

  47. 10 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzgxMjA5M2FkaXF6a2N4.

  48. 8 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwNzE3OGFkaXF6a2N4.

  49. 31 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE2NzM5OGFkaXF6a2N4.

  50. 28 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3NjYwMGFkaXF6a2N4.

  51. 16 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDE2Nzc2M2FkaXF6a2N4.

  52. 19 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NTM1OTcyOGFkaXF6a2N4.

  53. 29 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzMjE2MmFkaXF6a2N4.

  54. 28 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxODcyNzU4NWFkaXF6a2N4.

  55. 21 June 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY5MTk1NWFkaXF6a2N4.

  56. 8 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMTI4MjI4OWFkaXF6a2N4.

  57. 29 June 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MDI5NGFkaXF6a2N4.

  58. 23 June 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNDI3OGFkaXF6a2N4.

  59. 3 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExOTAwODEwOGFkaXF6a2N4.

  60. 21 August 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0MTE4MWFkaXF6a2N4.

  61. 21 August 1996 Registered office changed on 21/08/96 from: unit 5, bentley street gravesend kent DA12 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA4MzI0NWFkaXF6a2N4.

  62. 14 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDc4M2FkaXF6a2N4.

  63. 27 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDIxMTEzNGFkaXF6a2N4.

  64. 23 June 1995 Return made up to 26/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3NzU3MmFkaXF6a2N4.

  65. 4 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMTg2MDk0NWFkaXF6a2N4.

  66. 20 June 1994 Return made up to 26/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1NzkwMmFkaXF6a2N4.

  67. 26 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMzQ3ODMxOWFkaXF6a2N4.

  68. 24 June 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzAyODQxOWFkaXF6a2N4.

  69. 15 March 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3MDc2MzIyMGFkaXF6a2N4.

  70. 17 February 1993 Registered office changed on 17/02/93 from: 142 swanley road welling kent DA16 1LJ

    Category: Address. Type: 287. Transaction: MDA2NDUzNDM4N2FkaXF6a2N4.

  71. 7 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDMyMjU2NmFkaXF6a2N4.

  72. 26 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTEyMDkyNTYxYWRpcXprY3g.

  73. 26 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA5MjU2MWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:32:38 +0100