Airport Buses Limited

Company Registration Number: 02834416

Company registered in England and Wales

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Airport Buses Limited is a Private Company Limited by Shares first registered on 8 July 1993. Its current registered address is in Chelmsford, Essex.

Registered Address

BUS DEPOT
WESTWAY
CHELMSFORD
ESSEX
CM1 3AR

There are 19 companies currently registered at this postcode, including this one.

All companies at CM1 3AR

Registration Data

Company Number

02834416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£436,000
of which Cash £0£0£0£0£0£0£0£2,000
Total Assets £0£0£0£0£0£0£0£436,000
Current Liabilities £0£0£0£0£0£0£0£752,000
Net Current Assets £0£0£0£0£0£0£0£-316,000
Total Net Worth £0£0£0£0£0£0£0£316,000

Previous Names

  • BISS BROTHERS COACHES LIMITED, active until 5 November 1999

Company Officers

  • HAMPSON, Michael

    Secretary

    Appointed on 7 October 2016

     

    395
    King Street
    Aberdeen
    AB24 5RP
    United Kingdom

  • ALEXANDER, David Brian

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Hunslet Park Depot
    Donisthorpe Street
    Leeds
    West Yorkshire
    LS10 1PL
    England

  • BOWEN, James Thomas

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1974

    Enterprise House
    Easton Road
    Bristol
    BS5 0DZ
    England

  • BARRIE, Sidney

    Secretary

    Appointed on 31 March 2006

    Resigned on 15 July 2011

    395
    King Street
    Aberdeen
    Aberdeenshire
    AB24 5RP

  • DOLPHIN, Matthew Stjohn

    Secretary

    Appointed on 31 January 2000

    Resigned on 2 February 2006

    Navah
    76a School Lane
    Broomfield
    Essex
    CM1 7DS

  • LEWIS, Paul Michael

    Secretary

    Appointed on 15 July 2011

    Resigned on 19 May 2014

    395
    King Street
    Aberdeen
    AB24 5RP
    United Kingdom

  • RACE, Philip

    Secretary

    Appointed on 9 December 1993

    Resigned on 2 July 1999

    Jakins Little Gransden Lane
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3BA

  • SIMCO COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 8 July 1993

    Resigned on 9 December 1993

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • WELCH, Robert John

    Secretary

    Appointed on 19 May 2014

    Resigned on 22 July 2016

    395
    King Street
    Aberdeen
    AB24 5RP
    Scotland

  • WILCOX, Geoffrey

    Secretary

    Appointed on 2 July 1999

    Resigned on 31 January 2000

    Nationality: English

    Occupation: Transport Executive

    2 Ladell Close
    Colchester
    Essex
    CO3 9XT

  • BARKER, Neil James

    Director

    Appointed on 17 April 2014

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: February 1964

    395
    King Street
    Aberdeen
    AB24 5RP
    Scotland

  • BARRETT, Nigel

    Director

    Appointed on 16 August 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Bus
    Depot
    Westway
    Chelmsford
    Essex
    CM1 3AR

  • BRANIGAN, Michael

    Director

    Appointed on 2 May 2011

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Bus Depot
    Dividy Road
    Adderley Green
    Stoke-On-Trent
    Staffordshire
    ST3 5YY
    United Kingdom

  • COX, Anthony Geoffrey

    Director

    Appointed on 15 May 2000

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    4 Keats Close
    Great Houghton
    Northampton
    Northamptonshire
    NN4 7NX

  • DOORES, Karen

    Director

    Appointed on 25 June 2012

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Regional Hr Director

    Month of birth: September 1971

    Bus Depot
    Westway
    Chelmsford
    Essex
    CM1 3AR
    United Kingdom

  • DORR, Robert Stanley

    Director

    Appointed on 19 January 2007

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    4 Bocking Place
    Courtauld Road
    Braintree
    Essex
    CM7 9BT

  • HIRON, William

    Director

    Appointed on 2 July 1999

    Resigned on 11 May 2000

    Nationality: British

    Occupation: Transport Executive

    Month of birth: July 1963

    Gables Waterside
    Bradwell On Sea
    Southminster
    Essex
    CM0 7QT

  • HOWELLS, Robert Lynton

    Director

    Appointed on 9 December 1993

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Berden Hall
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1AY

  • LEEDER, David John

    Director

    Appointed on 27 November 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    3 Juniper House
    140 Narrow Street
    London
    E14 8BP

  • MARSHALL, David Leslie

    Director

    Appointed on 2 May 2011

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Bus Depot
    Westway
    Chelmsford
    Essex
    CM1 3AR
    United Kingdom

  • MHAGRH, Peter Anthony Joseph

    Director

    Appointed on 15 August 2011

    Resigned on 14 April 2013

    Nationality: British

    Occupation: Regional Service Performance Director

    Month of birth: March 1978

    Bus Depot
    Westway
    Chelmsford
    Essex
    CM1 3AR

  • PILBEAM, Alan Thomas

    Director

    Appointed on 13 March 2009

    Resigned on 2 May 2011

    Nationality: British

    Occupation: Transportation

    Month of birth: May 1967

    Bus Depot
    Westway
    Chelmsford
    Essex
    CM1 3AR

  • RACE, Philip

    Director

    Appointed on 9 December 1993

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Jakins Little Gransden Lane
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3BA

  • ROBERTS, Ralph Hubert

    Director

    Appointed on 9 December 1993

    Resigned on 22 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1925

    Valley Cottage Spitalcroft
    Knaresborough
    North Yorkshire
    HG5 8JB

  • SIMCO DIRECTOR A LIMITED

    Nominee Director

    Appointed on 8 July 1993

    Resigned on 9 December 1993

    Month of birth: November 1988

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • SMITH, Stephen William

    Director

    Appointed on 31 January 2000

    Resigned on 19 January 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1953

    4 Penzance Close
    Clacton On Sea
    Essex
    CO15 1XS

  • SQUIRE, David Julian

    Director

    Appointed on 29 July 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Regional Operations Director

    Month of birth: July 1961

    Bus Depot
    Westway
    Chelmsford
    Essex
    CM1 3AR
    England

  • WEIMAR, Jeroen Marcel

    Director

    Appointed on 1 November 2013

    Resigned on 10 April 2014

    Nationality: Dutch

    Occupation: Chief Operating Officer, Uk Bus

    Month of birth: May 1969

    395
    King Street
    Aberdeen
    AB24 5RP
    Scotland

  • WICKERS, Stephen Anthony

    Director

    Appointed on 5 January 2010

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit 6
    Lansdowne Road
    Norwich
    NR6 6NF
    England

  • WILCOX, Geoffrey

    Director

    Appointed on 2 July 1999

    Resigned on 31 January 2000

    Nationality: English

    Occupation: Transport Executive

    Month of birth: May 1944

    2 Ladell Close
    Colchester
    Essex
    CO3 9XT

  • WILLETT, Graham John

    Director

    Appointed on 9 December 1993

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Hill Broad House
    Great Braxted
    Witham
    Essex
    CM8 3EW

  • SIMCO DIRECTOR B LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1993

    Resigned on 9 December 1993

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2DS
    England

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YXLC8. Transaction: MzE3OTcxMjM4NmFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69YLO7E. Transaction: MzE3OTcwMjg1MmFkaXF6a2N4.

  3. 2 June 2017 Accounts for a dormant company made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: A6795FQJ. Transaction: MzE3NzIzMjg1MWFkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Neil James Barker as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC548X. Transaction: MzE2Nzk4NzQ4MmFkaXF6a2N4.

  5. 1 February 2017 Appointment of Mr David Brian Alexander as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC54GW. Transaction: MzE2Nzk4NzUxMGFkaXF6a2N4.

  6. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVVHL. Transaction: MzE2NDYwODMzOWFkaXF6a2N4.

  7. 7 November 2016 Appointment of Mr Michael Hampson as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5J883N4. Transaction: MzE2MTM5OTc3MGFkaXF6a2N4.

  8. 30 September 2016 Termination of appointment of Robert John Welch as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5GM11U9. Transaction: MzE1ODY3OTk0M2FkaXF6a2N4.

  9. 29 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z1UY. Transaction: MzE1MTkyODQ1MGFkaXF6a2N4.

  10. 29 October 2015 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4I8JXCZ. Transaction: MzEzMzU4NzA1M2FkaXF6a2N4.

  11. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMI57. Transaction: MzEyNTk0NTE4M2FkaXF6a2N4.

  12. 12 January 2015 Director's details changed for Mr Neil James Barker on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPL0W. Transaction: MzExNTE5ODQ0NGFkaXF6a2N4.

  13. 19 August 2014 Appointment of Mr James Thomas Bowen as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3EMO8HS. Transaction: MzEwNTgyMzIzOWFkaXF6a2N4.

  14. 19 August 2014 Termination of appointment of David Leslie Marshall as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3EMO7IX. Transaction: MzEwNTgyMjk3M2FkaXF6a2N4.

  15. 21 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM06E1. Transaction: MzEwNDEwMTUyNGFkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Paul Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3980EMB. Transaction: MzEwMTE1OTcyMGFkaXF6a2N4.

  17. 2 June 2014 Appointment of Mr Robert John Welch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3980EMR. Transaction: MzEwMTE1OTcyMWFkaXF6a2N4.

  18. 29 April 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A36INBYP. Transaction: MzA5OTA1ODY1NGFkaXF6a2N4.

  19. 25 April 2014 Appointment of Mr Neil James Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JZBKG. Transaction: MzA5ODgxNjgyOWFkaXF6a2N4.

  20. 10 April 2014 Termination of appointment of Jeroen Weimar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JS70G. Transaction: MzA5ODA0NDg0NGFkaXF6a2N4.

  21. 3 December 2013 Termination of appointment of Nigel Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQ034. Transaction: MzA4OTk3ODYzMWFkaXF6a2N4.

  22. 7 November 2013 Termination of appointment of Stephen Wickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVWCP. Transaction: MzA4ODM1NTMwMGFkaXF6a2N4.

  23. 7 November 2013 Termination of appointment of David Squire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVVSO. Transaction: MzA4ODM1NTE4NmFkaXF6a2N4.

  24. 7 November 2013 Termination of appointment of Michael Branigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVVGH. Transaction: MzA4ODM1NTA2NGFkaXF6a2N4.

  25. 7 November 2013 Termination of appointment of Karen Doores as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVVJT. Transaction: MzA4ODM1NTA5MmFkaXF6a2N4.

  26. 7 November 2013 Appointment of Mr Jeroen Marcel Weimar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVUDF. Transaction: MzA4ODM1NDcxOWFkaXF6a2N4.

  27. 19 August 2013 Appointment of Mr David Julian Squire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2HJ15. Transaction: MzA4MzQ5MDI2MGFkaXF6a2N4.

  28. 12 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHH1OR. Transaction: MzA4MTQ0ODgyOGFkaXF6a2N4.

  29. 2 July 2013 Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2BRKX76. Transaction: MzA4MDg1NzQ5NmFkaXF6a2N4.

  30. 22 May 2013 Accounts for a dormant company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A28G5TBM. Transaction: MzA3ODQwOTczOWFkaXF6a2N4.

  31. 2 May 2013 Termination of appointment of Peter Mhagrh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2XHN. Transaction: MzA3NzM1OTM5MWFkaXF6a2N4.

  32. 16 April 2013 Director's details changed for Mr Nigel Barrett on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X26G3BLC. Transaction: MzA3NjMzOTg2NGFkaXF6a2N4.

  33. 9 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKTGOI. Transaction: MzA2MjE3MTUzNWFkaXF6a2N4.

  34. 6 July 2012 Director's details changed for Mrs Karen Doores on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CLPR62. Transaction: MzA2MDM5NTc5NmFkaXF6a2N4.

  35. 28 June 2012 Appointment of Mrs Karen Doores as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYFU0X. Transaction: MzA1OTkwNzgwOWFkaXF6a2N4.

  36. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR1EJ. Transaction: MzA1OTc5MTM5MWFkaXF6a2N4.

  37. 29 November 2011 Accounts for a dormant company made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: AITQRZKL. Transaction: MzA0ODA1MjU1OGFkaXF6a2N4.

  38. 19 August 2011 Appointment of Mr Peter Anthony Joseph Mhagrh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQNIWSY. Transaction: MzA0MjMxMTI4N2FkaXF6a2N4.

  39. 27 July 2011 Appointment of Mr Paul Michael Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB100W6B. Transaction: MzA0MTE0NjQ5MmFkaXF6a2N4.

  40. 27 July 2011 Termination of appointment of Sidney Barrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0YNW6V. Transaction: MzA0MTE0NjMzMWFkaXF6a2N4.

  41. 27 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0YK4VCQ. Transaction: MzAzOTUwNjA1OGFkaXF6a2N4.

  42. 23 May 2011 Appointment of Mr Michael Branigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLF8UAX. Transaction: MzAzNzUxNjA0NmFkaXF6a2N4.

  43. 20 May 2011 Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XOLQCUAC. Transaction: MzAzNzUxNjYxNWFkaXF6a2N4.

  44. 12 May 2011 Termination of appointment of Alan Pilbeam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLJ9U2R. Transaction: MzAzNzA5ODQ1N2FkaXF6a2N4.

  45. 10 May 2011 Appointment of Mr David Leslie Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKKS4U0R. Transaction: MzAzNjk0MTcwNmFkaXF6a2N4.

  46. 10 December 2010 Accounts for a dormant company made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: A3OASPTL. Transaction: MzAyODYwMzM2OWFkaXF6a2N4.

  47. 18 August 2010 Appointment of Mr Nigel Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYO62MMZ. Transaction: MzAyMTU1MjMxNmFkaXF6a2N4.

  48. 5 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XQD40LF4. Transaction: MzAxODkxMDMxMGFkaXF6a2N4.

  49. 17 February 2010 Appointment of Mr Stephen Anthony Wickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A548PHLI. Transaction: MzAwOTYyMDc4NGFkaXF6a2N4.

  50. 16 February 2010 Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XMTUBHKI. Transaction: MzAwOTUyNjY3NWFkaXF6a2N4.

  51. 3 January 2010 Accounts for a dormant company made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: ATN67FZH. Transaction: MzAwNjA3MzEzMWFkaXF6a2N4.

  52. 12 November 2009 Secretary's details changed for Sidney Barrie on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: ACEP3EQW. Transaction: MzAwMjc0MzgxMWFkaXF6a2N4.

  53. 29 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1CJHB20. Transaction: MjAzNjA1MTY5OWFkaXF6a2N4.

  54. 26 March 2009 Director appointed alan thomas pilbeam [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7HB8FB. Transaction: MjAyOTEzMTgwMGFkaXF6a2N4.

  55. 18 March 2009 Appointment terminated director robert dorr [View PDF]

    Category: Officers. Type: 288b. Barcode: AJEOV853. Transaction: MjAyODQ4NDE5OGFkaXF6a2N4.

  56. 18 December 2008 Accounts for a dormant company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AZNEW5P0. Transaction: MjAyMDY2MTM2NWFkaXF6a2N4.

  57. 22 August 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARE752G9. Transaction: MjAxMTY4NDYxM2FkaXF6a2N4.

  58. 14 August 2008 Director's change of particulars / robert dorr / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AURII296. Transaction: MjAxMTA4MjkyNmFkaXF6a2N4.

  59. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDg1M2FkaXF6a2N4.

  60. 23 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2MzEwOWFkaXF6a2N4.

  61. 11 August 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5NDE2N2FkaXF6a2N4.

  62. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2NjYwOWFkaXF6a2N4.

  63. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2NjYxMGFkaXF6a2N4.

  64. 26 July 2006 Return made up to 25/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0NzQ5NWFkaXF6a2N4.

  65. 24 April 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5OTc3M2FkaXF6a2N4.

  66. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxODczMmFkaXF6a2N4.

  67. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwNjE5NWFkaXF6a2N4.

  68. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5OTE3N2FkaXF6a2N4.

  69. 5 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg2MjE0MWFkaXF6a2N4.

  70. 28 October 2004 Registered office changed on 28/10/04 from: bus depot duke street chelmsford essex CM1 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA0MDE2MWFkaXF6a2N4.

  71. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0Njk1NGFkaXF6a2N4.

  72. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg5MDMyOWFkaXF6a2N4.

  73. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkwNTI5NGFkaXF6a2N4.

  74. 9 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjk3NzcxM2FkaXF6a2N4.

  75. 14 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4OTM3MGFkaXF6a2N4.

  76. 7 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEyNzYzMGFkaXF6a2N4.

  77. 23 January 2003 Registered office changed on 23/01/03 from: stapleford close new writtle street chelmsford essex CM2 0SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDAwMDc1NWFkaXF6a2N4.

  78. 2 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5OTYxNmFkaXF6a2N4.

  79. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE5Njk4OWFkaXF6a2N4.

  80. 7 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg4MDcyMmFkaXF6a2N4.

  81. 9 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0NjI3OGFkaXF6a2N4.

  82. 12 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk2ODY5MWFkaXF6a2N4.

  83. 10 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzNzU1MGFkaXF6a2N4.

  84. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjExNjYyNWFkaXF6a2N4.

  85. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY1ODQ0OWFkaXF6a2N4.

  86. 28 March 2000 Registered office changed on 28/03/00 from: rooms 25,27 and 28 building 44 first avenue stansted airport essex CM24 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTQ4NTIxM2FkaXF6a2N4.

  87. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA2MjI2OGFkaXF6a2N4.

  88. 16 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMDk4NmFkaXF6a2N4.

  89. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA1MTA1NGFkaXF6a2N4.

  90. 4 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzY2MTA2MWFkaXF6a2N4.

  91. 4 November 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzE5MDI3NGFkaXF6a2N4.

  92. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4NDcyNmFkaXF6a2N4.

  93. 30 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUyNjgxMmFkaXF6a2N4.

  94. 22 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTA5MTMzOGFkaXF6a2N4.

  95. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwNDEwNWFkaXF6a2N4.

  96. 16 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYzMjk0MmFkaXF6a2N4.

  97. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU3MTgxNmFkaXF6a2N4.

  98. 14 July 1999 Ad 02/07/99--------- £ si [email protected]=340727 £ ic 1/340728 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY5NzYzM2FkaXF6a2N4.

  99. 14 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkwMDA4NWFkaXF6a2N4.

  100. 14 July 1999 £ nc 1000/400000 02/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzA5MDQ4MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:43:45 +0100