Airport Services and Plant Hire Limited

Company Registration Number: 02869313

Company registered in England and Wales

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Airport Services and Plant Hire Limited is a Private Company Limited by Shares first registered on 5 November 1993. Its current registered address is in Manchester.

Registered Address

55 CLIFTON STREET
MILES PLATTING
MANCHESTER
M40 8HF

There are 3 companies currently registered at this postcode, including this one.

All companies at M40 8HF

Registration Data

Company Number

02869313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £640,197£672,961£681,944£599,900£642,353£639,706
Current Assets £700,580£455,318£481,604£363,862£244,051£213,977
of which Cash £100£100£100£100£100£100
Total Assets £1,340,777£1,128,279£1,163,548£963,762£886,404£853,683
Current Liabilities £496,191£346,632£454,682£320,193£317,141£354,106
Net Current Assets £204,389£108,686£26,922£43,669£-73,090£-140,129
Total Net Worth £844,586£781,647£708,866£643,569£569,263£499,577

Previous Names

  • AIRPORT BUILDING SERVICES LIMITED, active until 19 August 2002

Company Officers

  • HENRY, Mark William

    Secretary

    Appointed on 5 November 1993

     

    28 Hillcrest Road
    Offerton
    Stockport
    SK2 5QL

  • HENRY, Mark William

    Director

    Appointed on 5 November 1993

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1959

    28 Hillcrest Road
    Offerton
    Stockport
    SK2 5QL

  • MC NALLY, Kevin

    Director

    Appointed on 1 October 2003

     

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: June 1967

    5 Nutbank Lane
    Blackley
    Manchester
    M9 6BH

  • MCKENNA, Thomas Patrick

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1973

    3 Coronation Buildings
    Palmerston Street Bollington
    Macclesfield
    Cheshire
    SK10 5JX

  • MCKENNA, Thomas

    Director

    Appointed on 5 November 1993

     

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: March 1939

    979 Manchester Road
    Bury
    Manchester
    BL9 8DN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 November 1993

    Resigned on 5 November 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 November 1993

    Resigned on 5 November 1993

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBC62. Transaction: MzE1MzYxNjYwMWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A587IYYX. Transaction: MzE1MDExMTY4OWFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBL59F. Transaction: MzEyNjgzMjcxMmFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48GKJTC. Transaction: MzEyNDU0OTU0OGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZH8Z. Transaction: MzEwMzQ2NTUwMWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39CVFKX. Transaction: MzEwMTYyOTI3MGFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQO55. Transaction: MzA4MDk3NzkyMWFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26GJB8H. Transaction: MzA3NjY2NDM2MmFkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBI1CB. Transaction: MzA2MjQxOTY0M2FkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1930EMJ. Transaction: MzA1NzY5MDQyN2FkaXF6a2N4.

  11. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8GGYVYS. Transaction: MzA0MDY3NTMwMWFkaXF6a2N4.

  12. 23 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADGFVUAH. Transaction: MzAzNzU0ODQ2NmFkaXF6a2N4.

  13. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XY18CLNO. Transaction: MzAxOTQzOTAxN2FkaXF6a2N4.

  14. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVYB9K4B. Transaction: MzAxNjAyNzU5MWFkaXF6a2N4.

  15. 28 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPA7BW7. Transaction: MjAzNzkzNDg3NmFkaXF6a2N4.

  16. 21 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2WDM93J. Transaction: MjAzMTA1NTE2NGFkaXF6a2N4.

  17. 15 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5GS2A7. Transaction: MjAxMTEyNjYxMWFkaXF6a2N4.

  18. 15 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0GDBYS4. Transaction: MjAwMzMzMDA3OWFkaXF6a2N4.

  19. 14 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzNTA1OGFkaXF6a2N4.

  20. 28 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUyMjI1NWFkaXF6a2N4.

  21. 20 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyNTA5MmFkaXF6a2N4.

  22. 3 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEzODI0OWFkaXF6a2N4.

  23. 13 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3NTI4OWFkaXF6a2N4.

  24. 27 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYwNjYxMWFkaXF6a2N4.

  25. 19 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwNDIxNWFkaXF6a2N4.

  26. 19 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM3MjA5OGFkaXF6a2N4.

  27. 26 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTAxNzk2NGFkaXF6a2N4.

  28. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4MDA1M2FkaXF6a2N4.

  29. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4NTI1NWFkaXF6a2N4.

  30. 26 October 2003 Registered office changed on 26/10/03 from: st georges house 215 219 chester road manchester M15 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU2MTM4NWFkaXF6a2N4.

  31. 20 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NjY0MGFkaXF6a2N4.

  32. 24 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg3MTcyMmFkaXF6a2N4.

  33. 22 August 2002 Accounting reference date shortened from 30/11/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg1NDgwNGFkaXF6a2N4.

  34. 19 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzQ4NDQyOWFkaXF6a2N4.

  35. 12 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2NjQ3NmFkaXF6a2N4.

  36. 29 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc2MzAxMmFkaXF6a2N4.

  37. 10 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4MDg5N2FkaXF6a2N4.

  38. 10 April 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NTYyODM4OGFkaXF6a2N4.

  39. 17 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5MzYzNGFkaXF6a2N4.

  40. 13 April 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQwNDgxMmFkaXF6a2N4.

  41. 13 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MjkzNWFkaXF6a2N4.

  42. 6 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MTk2MjEwNmFkaXF6a2N4.

  43. 7 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyODg0NmFkaXF6a2N4.

  44. 14 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNjA1NjE4NmFkaXF6a2N4.

  45. 9 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1OTM1MGFkaXF6a2N4.

  46. 27 April 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2MzcxNDE5MmFkaXF6a2N4.

  47. 20 October 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwNzk5MWFkaXF6a2N4.

  48. 6 August 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwOTc0NDE1OWFkaXF6a2N4.

  49. 15 July 1996 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MDQzNGFkaXF6a2N4.

  50. 28 June 1996 Return made up to 05/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyODg0MmFkaXF6a2N4.

  51. 5 December 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NjgzODkzMGFkaXF6a2N4.

  52. 22 November 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NDk4OTM5MWFkaXF6a2N4.

  53. 22 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk5MDM3MmFkaXF6a2N4.

  54. 10 October 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMDA5NzQ3OWFkaXF6a2N4.

  55. 23 June 1995 Registered office changed on 23/06/95 from: victoria house 122 great clowes street manchester M7 9RJ

    Category: Address. Type: 287. Transaction: MDEyMzIxMDk4NGFkaXF6a2N4.

  56. 5 May 1994 Ad 04/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEwOTkxMjAwM2FkaXF6a2N4.

  57. 14 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIzNjkwNGFkaXF6a2N4.

  58. 22 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYyODE1NmFkaXF6a2N4.

  59. 22 November 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIyNDM4MWFkaXF6a2N4.

  60. 22 November 1993 Registered office changed on 22/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER.

    Category: Address. Type: 287. Transaction: MDEyNjQyMDg1OWFkaXF6a2N4.

  61. 5 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE4NTA0N2FkaXF6a2N4.

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