Airfreight Worldwide Limited

Company Registration Number: 02877078

Company registered in England and Wales

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Airfreight Worldwide Limited is a Private Company Limited by Shares first registered on 1 December 1993. Its current registered address is in Birmingham.

Registered Address

UNIT H FLAXLEY PARKWAY
STECHFORD RETAIL PARK
BIRMINGHAM
B33 9AN

There are 10 companies currently registered at this postcode, including this one.

All companies at B33 9AN

Registration Data

Company Number

02877078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £895,167£957,828£983,210£812,425£768,720£667,414
of which Cash £391,584£523,959£438,901£358,555£302,916£337,112
Total Assets £895,167£957,828£983,210£812,425£768,720£667,414
Current Liabilities £497,082£477,406£557,949£493,589£484,194£425,146
Net Current Assets £398,085£480,422£425,261£318,836£284,526£242,268
Total Net Worth £672,596£616,578£553,200£446,998£390,571£341,688

Previous Names

No previous names

Company Officers

  • ELLIS, John Gelling

    Secretary

    Appointed on 28 January 2001

     

    20 Somerdale Road
    Northfield
    Birmingham
    B31 2EG

  • WETTON, Steven Roger

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    6 Old House Farm Close
    Hall Green
    Birmingham
    West Midlands
    B28 0XZ

  • SAVIGAR, Clive

    Secretary

    Appointed on 7 December 1993

    Resigned on 1 February 1995

    The Lakes 6 Keswick Road
    Solihull
    West Midlands
    B92 7PJ

  • TURRALL, Susan Patricia

    Secretary

    Appointed on 1 February 1995

    Resigned on 16 November 2001

    39 Laburnum Close
    Kingsbury
    Tamworth
    Staffordshire
    B78 2JH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1993

    Resigned on 7 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 December 1993

    Resigned on 7 December 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SAVIGAR, Clive

    Director

    Appointed on 7 December 1993

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Freight Forwarding/Transport

    Month of birth: June 1948

    The Lakes 6 Keswick Road
    Solihull
    West Midlands
    B92 7PJ

  • TURRALL, Susan Patricia

    Director

    Appointed on 7 December 1993

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: September 1963

    39 Laburnum Close
    Kingsbury
    Tamworth
    Staffordshire
    B78 2JH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1993

    Resigned on 7 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NJDN. Transaction: MzE2MzY5NDAxMmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D5X76. Transaction: MzE0NDcxNDE1OGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BRP5. Transaction: MzEzNzUwMjg5NGFkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN England to Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9BRI9. Transaction: MzEzNzUwMjc1MmFkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from Unit 4 Flaxley Park Flaxley Way Stechford Birmingham West Midlands B33 9AN to Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9BQ4I. Transaction: MzEzNzUwMjM4OWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN82SY. Transaction: MzEyOTg2MjEwN2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRM5V. Transaction: MzExMzY3NzQyM2FkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZE0RS. Transaction: MzA5ODQyMTI3MWFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYNXL. Transaction: MzA5MTI1MDMxOWFkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWRL9T. Transaction: MzA4MDk4OTMwOGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVD3U. Transaction: MzA2OTM5MjY2MmFkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1835UD4. Transaction: MzA1Njk5MjQ1MWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EXIN. Transaction: MzA0ODk5OTM0MWFkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8842XQJ. Transaction: MzA0NDMwNzg3MGFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7X6CPX5. Transaction: MzAyODc4MDUyMWFkaXF6a2N4.

  16. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2FDMLFQ. Transaction: MzAxOTE3OTYyNGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XIF4IFWR. Transaction: MzAwNTI3NTI2OGFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Mr Steven Roger Wetton on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIF4HFWQ. Transaction: MzAwNTI3NDgyNmFkaXF6a2N4.

  19. 5 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8ZE18OS. Transaction: MjAyOTkxNjQ4MWFkaXF6a2N4.

  20. 30 March 2009 Registered office changed on 30/03/2009 from coleshill freight terminal station road coleshill birmingham B46 1JJ [View PDF]

    Category: Address. Type: 287. Barcode: AE2718GM. Transaction: MjAyOTM5MTQ2MWFkaXF6a2N4.

  21. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAQJ5JF. Transaction: MjAxOTgxODM5MGFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36D5056. Transaction: MjAwNjQyMzkyN2FkaXF6a2N4.

  23. 19 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxOTQ5NWFkaXF6a2N4.

  24. 30 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMzAyNmFkaXF6a2N4.

  25. 18 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNzM2MGFkaXF6a2N4.

  26. 23 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NDg5N2FkaXF6a2N4.

  27. 25 November 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2OTE3NWFkaXF6a2N4.

  28. 28 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjA2NzU2OGFkaXF6a2N4.

  29. 14 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTgzNTE3MmFkaXF6a2N4.

  30. 11 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczMzIyMGFkaXF6a2N4.

  31. 26 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDYxMjAxN2FkaXF6a2N4.

  32. 2 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMzAzN2FkaXF6a2N4.

  33. 7 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEwNjYxOWFkaXF6a2N4.

  34. 2 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2ODM2NmFkaXF6a2N4.

  35. 3 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzMzNjc2MWFkaXF6a2N4.

  36. 31 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczODMzNWFkaXF6a2N4.

  37. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgyMzE3NWFkaXF6a2N4.

  38. 3 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY2NzA2OWFkaXF6a2N4.

  39. 27 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjMyMzI4MGFkaXF6a2N4.

  40. 31 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg0NTUxMmFkaXF6a2N4.

  41. 16 May 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU2NzQyOGFkaXF6a2N4.

  42. 7 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4ODI4NWFkaXF6a2N4.

  43. 2 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzU1MDk3NWFkaXF6a2N4.

  44. 15 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NTEzOGFkaXF6a2N4.

  45. 1 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzY5MDkxMGFkaXF6a2N4.

  46. 4 March 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MTc3M2FkaXF6a2N4.

  47. 11 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDM0NjM1NWFkaXF6a2N4.

  48. 17 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjY2NzIyN2FkaXF6a2N4.

  49. 20 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxODc4OWFkaXF6a2N4.

  50. 26 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzY5NjQzMmFkaXF6a2N4.

  51. 25 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI4NDQyNGFkaXF6a2N4.

  52. 24 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA3NDY0MWFkaXF6a2N4.

  53. 24 May 1996 £ nc 1000/50000 13/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDEzMjgzNGFkaXF6a2N4.

  54. 21 November 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyMDQ0NWFkaXF6a2N4.

  55. 1 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjkzMzgxOGFkaXF6a2N4.

  56. 7 July 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTc4MjgwMmFkaXF6a2N4.

  57. 5 April 1995 Ad 28/02/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM3NjM3M2FkaXF6a2N4.

  58. 9 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI2NjYxMGFkaXF6a2N4.

  59. 9 February 1995 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5MzcwMmFkaXF6a2N4.

  60. 25 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MjE3NjEwOGFkaXF6a2N4.

  61. 23 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDk4NDgzMmFkaXF6a2N4.

  62. 7 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQyNjg1N2FkaXF6a2N4.

  63. 25 January 1994 Nc inc already adjusted 07/12/93

    Category: Capital. Type: 123. Transaction: MDEyMTM5Nzg5MWFkaXF6a2N4.

  64. 25 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI3MDcxMmFkaXF6a2N4.

  65. 25 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM0Mzk4N2FkaXF6a2N4.

  66. 25 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzUwMzQ5M2FkaXF6a2N4.

  67. 25 January 1994 Registered office changed on 25/01/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDE1MjAwNjgzNWFkaXF6a2N4.

  68. 25 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTI4MjU1NGFkaXF6a2N4.

  69. 25 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYxMDcwOWFkaXF6a2N4.

  70. 1 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUwNjk3M2FkaXF6a2N4.

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