Air to Road Limited

Company Registration Number: 03173570

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.
Air to Road Limited is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in Shepperton, Middlesex.

Registered Address

171 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8SN

There are 8 companies currently registered at this postcode, including this one.

All companies at TW17 8SN

Registration Data

Company Number

03173570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £650,721£591,475£630,769£463,670£398,878£283,165
of which Cash £176,892£126,924£32,419£72,702£119,491£71,654
Total Assets £650,721£591,475£630,769£463,670£398,878£283,165
Current Liabilities £137,448£110,452£160,610£136,980£146,531£114,865
Net Current Assets £513,273£481,023£470,159£326,690£252,347£168,300
Total Net Worth £534,344£509,117£471,113£329,228£258,102£173,722

Previous Names

  • 22 LOGISTICS LIMITED, active until 22 July 2002
  • A.T.R. LOGISTICS LIMITED, active until 12 July 2002

Company Officers

  • CARTWRIGHT, Graham M

    Secretary

    Appointed on 9 November 2007

     

    102 Layleham Road
    Shepperton
    Middlesex
    TW17 0AB

  • CARTWRIGHT, Graham M

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Driver

    Month of birth: August 1942

    102 Layleham Road
    Shepperton
    Middlesex
    TW17 0AB

  • CARTWRIGHT, Katherine Rose

    Director

    Appointed on 7 May 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1968

    102 Laleham Road
    Shepperton
    Middlesex
    TW17 0AB

  • SHERIDAN, John Patrick

    Secretary

    Appointed on 15 March 1996

    Resigned on 9 November 2007

    12 Gables Avenue
    Ashford
    Middlesex
    TW15 2TA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    120 East Road
    London
    N1 6AA

  • CARTWRIGHT, Dean Jason

    Director

    Appointed on 5 November 2001

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Hauler

    Month of birth: July 1967

    26 New Road
    Staines
    Middlesex
    TW18 3DH

  • CARTWRIGHT, Graham Maurice

    Director

    Appointed on 15 March 1996

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1942

    2 Matthew Court
    Ashford
    Middlesex
    TW15 3DN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    120 East Road
    London
    N1 6AA

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

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. 31 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53VC0HM. Transaction: MzE0NTMyNjM3NWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA24CY. Transaction: MzEzODQ5NzEzMGFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44G65BC. Transaction: MzEyMDUyNjIwNmFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKU1MH. Transaction: MzExMzM3ODY0OGFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHBAZ. Transaction: MzA5ODE3NzYzOGFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6UWJF. Transaction: MzA4OTczMTEzOWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29R0KMQ. Transaction: MzA3OTE1MjY5NmFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC7MA. Transaction: MzA2OTk4NTYzMWFkaXF6a2N4.

  9. 16 July 2012 Registered office address changed from Airport Works 109 Green Lane Hounslow Middlesex TW4 6DG on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBASQO. Transaction: MzA2MDg1MDU3NGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQIWB. Transaction: MzA1NTc2NjkzNmFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80Z63. Transaction: MzA0OTgxNzAyMWFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XKXHLU1B. Transaction: MzAzNzAxMzMwMWFkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSYEQEH. Transaction: MzAyOTU4MzM1MWFkaXF6a2N4.

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

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XBMPVISO. Transaction: MzAxMjc1NDY1N2FkaXF6a2N4.

  15. 1 April 2010 Director's details changed for Katherine Rose Lefevre on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBMPUISN. Transaction: MzAxMjczNzQ5MmFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTR20H2Q. Transaction: MzAwODUwMTc0NWFkaXF6a2N4.

  17. 24 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P5M9A4. Transaction: MjAzMTQwODQyMmFkaXF6a2N4.

  18. 2 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LFZWR4F5. Transaction: MjAxNzA5MDk4NmFkaXF6a2N4.

  19. 19 June 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CMG0P8. Transaction: MjAwNzUxODg4MGFkaXF6a2N4.

  20. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjQyMmFkaXF6a2N4.

  21. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1OTk1NWFkaXF6a2N4.

  22. 16 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI1OTQ5OGFkaXF6a2N4.

  23. 10 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MzU0NmFkaXF6a2N4.

  24. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4OTYyOWFkaXF6a2N4.

  25. 11 July 2006 Registered office changed on 11/07/06 from: 2 matthew court cumberland road ashford middlesex TW15 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE2ODIyOGFkaXF6a2N4.

  26. 12 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2NDA3MWFkaXF6a2N4.

  27. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQxNzA4NmFkaXF6a2N4.

  28. 24 May 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxNDk1MWFkaXF6a2N4.

  29. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTA5ODQyNmFkaXF6a2N4.

  30. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5OTM2OWFkaXF6a2N4.

  31. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1NTgxOGFkaXF6a2N4.

  32. 8 May 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4NTk4N2FkaXF6a2N4.

  33. 14 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYwOTMyM2FkaXF6a2N4.

  34. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM4NjY4N2FkaXF6a2N4.

  35. 24 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwNTQyOGFkaXF6a2N4.

  36. 4 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjg2Mjc2MGFkaXF6a2N4.

  37. 22 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQ1ODQzNWFkaXF6a2N4.

  38. 12 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTExMTc0NmFkaXF6a2N4.

  39. 1 May 2002 Ad 16/03/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjM4MTU0M2FkaXF6a2N4.

  40. 23 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3Mzk2NmFkaXF6a2N4.

  41. 17 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODA3NjcyNWFkaXF6a2N4.

  42. 3 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU3NzkyMmFkaXF6a2N4.

  43. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4ODcyOGFkaXF6a2N4.

  44. 21 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NDc1OGFkaXF6a2N4.

  45. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjEzMTA3NGFkaXF6a2N4.

  46. 22 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4NzYyM2FkaXF6a2N4.

  47. 3 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDE3ODkzMWFkaXF6a2N4.

  48. 3 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc0OTYzNmFkaXF6a2N4.

  49. 28 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODE5MzU1NGFkaXF6a2N4.

  50. 19 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3NzI3NmFkaXF6a2N4.

  51. 4 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDkxNDYwMmFkaXF6a2N4.

  52. 4 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDAzODY1M2FkaXF6a2N4.

  53. 20 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyMjg2N2FkaXF6a2N4.

  54. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDA0MTY2MWFkaXF6a2N4.

  55. 31 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODA5MDQzNmFkaXF6a2N4.

  56. 31 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTgwNDY3MGFkaXF6a2N4.

  57. 31 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTUzNzE4OGFkaXF6a2N4.

  58. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgwMDQzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.