Airways Bonded Warehouse Limited

Company Registration Number: 02890630

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airways Bonded Warehouse Limited is a Private Company Limited by Shares first registered on 24 January 1994. Its current registered address is in Crawley, West Sussex.

Registered Address

MACDONALD HOUSE, 1 LOWFIELD WAY
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
RH11 0PW

There are 6 companies currently registered at this postcode, including this one.

All companies at RH11 0PW

Registration Data

Company Number

02890630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • GOULD, Deborah

    Secretary

    Appointed on 28 October 1998

     

    Macdonald House, 1 Lowfield Way
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PW

  • SANKEY, Gordon Ian

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Macdonald House, 1 Lowfield Way
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PW

  • SANKEY, John Ernest

    Director

    Appointed on 24 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    32
    The Avenue
    Wanstead
    London
    E11 2EF

  • WESCOTT, Stephen Robert

    Director

    Appointed on 24 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    1
    The Dell
    Cuckfield
    West Sussex
    RH17 5AD

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 24 January 1994

    Resigned on 24 January 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HUTTY, Helen Easton

    Secretary

    Appointed on 24 January 1994

    Resigned on 9 April 1998

    1 Greenway Court
    Marine Drive
    Rottingdean
    Sussex
    BN2 7GS

  • SANKEY, Gordon Ian

    Secretary

    Appointed on 9 April 1998

    Resigned on 28 October 1998

    Wishing Well Furzefield Chase
    Dormans Park
    East Grinstead
    Surrey
    RH19 2LU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 24 January 1994

    Resigned on 24 January 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 24 January 1994

    Resigned on 24 January 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HUTTY, Helen Easton

    Director

    Appointed on 24 January 1994

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1933

    1 Greenway Court
    Marine Drive
    Rottingdean
    Sussex
    BN2 7GS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC51DV. Transaction: MzE2Nzk4NjczMmFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1SDM. Transaction: MzE1NDY3NjMwNmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTYTS. Transaction: MzE0MDkyODk2OWFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSQ0YZ. Transaction: MzEyOTIzOTM3MWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400S6Q0. Transaction: MzExNjIxMzEwNmFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BEW2. Transaction: MzEwNzc5Mzg2MmFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZMH6. Transaction: MzA5MzYzMTgyNmFkaXF6a2N4.

  8. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7VAFE. Transaction: MzA4MzAwNzYwOWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X2177PQQ. Transaction: MzA3MjA3MjYxOGFkaXF6a2N4.

  10. 31 January 2013 Director's details changed for Mr Gordon Ian Sankey on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2177PQ3. Transaction: MzA3MjA1NzY2OGFkaXF6a2N4.

  11. 31 January 2013 Director's details changed for Mr John Ernest Sankey on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2177PQA. Transaction: MzA3MjA1NzY3MGFkaXF6a2N4.

  12. 31 January 2013 Director's details changed for Mr Stephen Robert Wescott on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2177PQI. Transaction: MzA3MjA1NzY3NWFkaXF6a2N4.

  13. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJY7C. Transaction: MzA2NDczMDc3MmFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X127KQSG. Transaction: MzA1MjA5OTMwN2FkaXF6a2N4.

  15. 8 February 2012 Director's details changed for Mr Gordon Ian Sankey on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127KQRS. Transaction: MzA1MjAzNTMzOWFkaXF6a2N4.

  16. 8 February 2012 Director's details changed for Mr Stephen Robert Wescott on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127KQS8. Transaction: MzA1MjAzNTM0N2FkaXF6a2N4.

  17. 8 February 2012 Director's details changed for Mr John Ernest Sankey on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127KQS0. Transaction: MzA1MjAzNTM0NWFkaXF6a2N4.

  18. 4 November 2011 Director's details changed for Mr Stephen Robert Wescott on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X90CHYYV. Transaction: MzA0NjYzOTU4OWFkaXF6a2N4.

  19. 4 November 2011 Director's details changed for Mr John Ernest Sankey on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X90BIYYV. Transaction: MzA0NjYzOTUxNmFkaXF6a2N4.

  20. 4 November 2011 Director's details changed for Mr Gordon Ian Sankey on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X90ADYYP. Transaction: MzA0NjYzOTQ3NmFkaXF6a2N4.

  21. 4 November 2011 Secretary's details changed for Mrs Deborah Gould on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X909CYYN. Transaction: MzA0NjYzOTQyOGFkaXF6a2N4.

  22. 28 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQFXRW54. Transaction: MzA0MTIzNjYwN2FkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNALNRA3. Transaction: MzAzMTQ4MDI5MWFkaXF6a2N4.

  24. 1 February 2011 Director's details changed for Mr John Ernest Sankey on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNALMRA2. Transaction: MzAzMTQ4MDE2NmFkaXF6a2N4.

  25. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY8NFNNS. Transaction: MzAyNDAwOTYyOGFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XY5R6H1F. Transaction: MzAwODE4NDAyM2FkaXF6a2N4.

  27. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3MSEHW. Transaction: MzAwMTgxNzI0MWFkaXF6a2N4.

  28. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT6Q6V8. Transaction: MjAyNDMxNTM5MGFkaXF6a2N4.

  29. 6 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZF5V207. Transaction: MjAxMDQxOTcxOGFkaXF6a2N4.

  30. 13 June 2008 Director's change of particulars / stephen wescott / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATX8C0I2. Transaction: MjAwNzE2NDQ0NWFkaXF6a2N4.

  31. 30 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzYyNWFkaXF6a2N4.

  32. 30 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTMwMzI1MmFkaXF6a2N4.

  33. 30 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTMwMzA1M2FkaXF6a2N4.

  34. 30 January 2008 Registered office changed on 30/01/08 from: macdonald house 1 lowfield way lowfield heath crawley west sussex RH11 0PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMwMjk3OGFkaXF6a2N4.

  35. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwMjY1OWFkaXF6a2N4.

  36. 19 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2MDg4OWFkaXF6a2N4.

  37. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM5MzE1MWFkaXF6a2N4.

  38. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1MTY4M2FkaXF6a2N4.

  39. 26 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTI2OTY2OWFkaXF6a2N4.

  40. 13 September 2005 Registered office changed on 13/09/05 from: 6 gleneagles court brighton road crawley west sussex RH10 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAzODExM2FkaXF6a2N4.

  41. 22 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzkyOTM4NGFkaXF6a2N4.

  42. 1 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODEyNjk0NWFkaXF6a2N4.

  43. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzkzMTM2MWFkaXF6a2N4.

  44. 10 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODgyMjM0NGFkaXF6a2N4.

  45. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTUyNTMwMmFkaXF6a2N4.

  46. 3 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU1NTAxNmFkaXF6a2N4.

  47. 7 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEzNDYxOWFkaXF6a2N4.

  48. 6 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjY1OTMyM2FkaXF6a2N4.

  49. 1 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzY1MDAwOGFkaXF6a2N4.

  50. 26 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjg3Nzk3N2FkaXF6a2N4.

  51. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTU4NjQ2MGFkaXF6a2N4.

  52. 20 January 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMyNTQyOWFkaXF6a2N4.

  53. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg4NTA1MmFkaXF6a2N4.

  54. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQxMTU2NWFkaXF6a2N4.

  55. 8 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE1NTk5MmFkaXF6a2N4.

  56. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTM2MDA2MmFkaXF6a2N4.

  57. 25 January 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQwMTA0MmFkaXF6a2N4.

  58. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyNTMxMmFkaXF6a2N4.

  59. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg0MTcwNGFkaXF6a2N4.

  60. 19 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU1MDE2NWFkaXF6a2N4.

  61. 27 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMyMjY2OWFkaXF6a2N4.

  62. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM3MTE0N2FkaXF6a2N4.

  63. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI0NzU2NWFkaXF6a2N4.

  64. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY0NDYwNmFkaXF6a2N4.

  65. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk3NjE0MWFkaXF6a2N4.

  66. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYxNDI4N2FkaXF6a2N4.

  67. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM1ODg1N2FkaXF6a2N4.

  68. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTI3MjQ4OWFkaXF6a2N4.

  69. 25 January 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIyODA2NGFkaXF6a2N4.

  70. 12 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzE5ODc3MWFkaXF6a2N4.

  71. 28 January 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjMxODA1MWFkaXF6a2N4.

  72. 10 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDc0NTk2NGFkaXF6a2N4.

  73. 19 January 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMzU4NTAxM2FkaXF6a2N4.

  74. 1 September 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg5NzQ0MmFkaXF6a2N4.

  75. 24 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjk4MjIyMmFkaXF6a2N4.

  76. 14 February 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMTc2NDU4N2FkaXF6a2N4.

  77. 14 February 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNDg0NjEzMGFkaXF6a2N4.

  78. 14 February 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExNDIxOTEzOGFkaXF6a2N4.

  79. 20 September 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NzcxODIwNGFkaXF6a2N4.

  80. 7 February 1994 Registered office changed on 07/02/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEyNDg4NzQ3MWFkaXF6a2N4.

  81. 7 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTA3OTE1MWFkaXF6a2N4.

  82. 7 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDcyMjM2NWFkaXF6a2N4.

  83. 7 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODk3OTAwM2FkaXF6a2N4.

  84. 24 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODEyNTE5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Tue, 24 Oct 2017 10:52:12 +0100