Airport Parking Limited

Company Registration Number: 03175811

Company registered in England and Wales

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Airport Parking Limited is a Private Company Limited by Shares first registered on 20 March 1996. Its current registered address is in Bournemouth, Dorset.

Registered Address

BRITANNIA HOUSE
16 POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PS

There are 239 companies currently registered at this postcode, including this one.

All companies at BH2 5PS

Registration Data

Company Number

03175811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0£0
of which Cash £2£2£2£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STUART, Graham

    Secretary

    Appointed on 7 October 2009

     

    23
    Brudenell Avenue
    Poole
    Dorset
    BH13 7NW

  • MURNING, Nigel

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    Britannia House
    16 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS

  • ORAM, Karl

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    Britannia House
    16 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS

  • PARKER, Brian

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1979

    Britannia House
    16 Poole Hill
    Bournemouth
    Dorset
    BH2 5PS

  • STUART, Graham

    Director

    Appointed on 20 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    West Water 23 Brudenell Avenue
    Canford Cliffs
    Poole
    Dorset
    BH13 7NW

  • BLUNDEN, Lee David

    Secretary

    Appointed on 12 June 2000

    Resigned on 7 October 2009

    9 The Laurels
    Ferndown
    Dorset
    BH22 9TB

  • STEWART, Linda Jane

    Secretary

    Appointed on 27 April 1998

    Resigned on 3 April 2000

    The Lindens 18 Munster Road
    Lower Parkstone
    Poole
    Dorset
    BH14 9PU

  • STUART, Graham

    Secretary

    Appointed on 20 March 1996

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    West Water 23 Brudenell Avenue
    Canford Cliffs
    Poole
    Dorset
    BH13 7NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1996

    Resigned on 20 March 1996

    26
    Church Street
    London
    NW8 8EP

  • BLUNDEN, Lee David

    Director

    Appointed on 12 June 2000

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    9 The Laurels
    Ferndown
    Dorset
    BH22 9TB

  • EVANS, Roland

    Director

    Appointed on 20 March 1996

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    16 Lakeside Road
    Poole
    Dorset
    BH13 6LR

  • GALLAGHER, Paul Jonathan

    Director

    Appointed on 7 October 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1963

    Manor Farm
    Dale Road
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4QF

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GB7JAX. Transaction: MzE1ODIxNzEzN2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556ONS2. Transaction: MzE0NjU1OTI2NGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN3AAH. Transaction: MzEzOTgyMzEwMWFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Paul Jonathan Gallagher as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: A4IG7SGB. Transaction: MzEzMzY3MzY3MmFkaXF6a2N4.

  5. 4 September 2015 Previous accounting period shortened from 31 August 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A4ENJOSI. Transaction: MzEzMDMxNjA0MWFkaXF6a2N4.

  6. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R3W9C. Transaction: MzEyMzgxMjY4M2FkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAS48. Transaction: MzEyMTU3NzYwM2FkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36C43GW. Transaction: MzA5ODU3NDU4OWFkaXF6a2N4.

  9. 12 March 2014 Appointment of Mr Nigel Murning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GPWXU. Transaction: MzA5NjE0OTk2NWFkaXF6a2N4.

  10. 12 March 2014 Appointment of Mr Karl Oram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GPWYY. Transaction: MzA5NjE0OTg2MmFkaXF6a2N4.

  11. 12 March 2014 Appointment of Mr Brian Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GPWYQ. Transaction: MzA5NjE0OTY5NmFkaXF6a2N4.

  12. 23 December 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NKH9AR. Transaction: MzA5MTQxMzI2MGFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0BIX. Transaction: MzA3NjMwOTcwNGFkaXF6a2N4.

  14. 7 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21H6WJJ. Transaction: MzA3MjQ0NzMxM2FkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16XW4JL. Transaction: MzA1NTg3ODIxMmFkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12A6UHD. Transaction: MzA1MjExODkwN2FkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZFGT3W. Transaction: MzAzNTIxNDYzN2FkaXF6a2N4.

  18. 3 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO76TRCU. Transaction: MzAzMTYyOTY3OWFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XUXMXL1T. Transaction: MzAxNzk4NTkwN2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Graham Stuart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUXMWL1S. Transaction: MzAxNzk4MjY2OGFkaXF6a2N4.

  21. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XR04GJPG. Transaction: MzAxNDgxODI0OGFkaXF6a2N4.

  22. 16 January 2010 Appointment of Graham Stuart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALK3EGMY. Transaction: MzAwNzIyMjU5NWFkaXF6a2N4.

  23. 16 January 2010 Appointment of Paul Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALK3DGMX. Transaction: MzAwNzIyMjQxN2FkaXF6a2N4.

  24. 9 October 2009 Termination of appointment of Lee Blunden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJN0GDXT. Transaction: MzAwMDQzODMwNmFkaXF6a2N4.

  25. 9 October 2009 Termination of appointment of Lee Blunden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJMZQDX1. Transaction: MzAwMDQzODI1N2FkaXF6a2N4.

  26. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHTX3ADU. Transaction: MjAzNDE5NDk4NGFkaXF6a2N4.

  27. 8 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51GE8UZ. Transaction: MjAzMDI4Njk4NGFkaXF6a2N4.

  28. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWMLI0D8. Transaction: MjAwNjg5NjgwOWFkaXF6a2N4.

  29. 25 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAG0YBL. Transaction: MjAwMTk4MzA1NGFkaXF6a2N4.

  30. 12 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MDM3MGFkaXF6a2N4.

  31. 17 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyMzA3N2FkaXF6a2N4.

  32. 25 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1MTk2NmFkaXF6a2N4.

  33. 19 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5MTA3OGFkaXF6a2N4.

  34. 14 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwMzk3MmFkaXF6a2N4.

  35. 7 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNjExOTQ4NGFkaXF6a2N4.

  36. 16 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NzM1OGFkaXF6a2N4.

  37. 6 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE2MzI0MGFkaXF6a2N4.

  38. 30 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NzQ0MTEzOWFkaXF6a2N4.

  39. 13 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1MjQ1MGFkaXF6a2N4.

  40. 7 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM0OTMxMmFkaXF6a2N4.

  41. 15 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3ODE3OWFkaXF6a2N4.

  42. 23 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxNDI5M2FkaXF6a2N4.

  43. 15 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMzgyNDEyNmFkaXF6a2N4.

  44. 23 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzAxNDU0MmFkaXF6a2N4.

  45. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUzMTg1NGFkaXF6a2N4.

  46. 5 June 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyOTI3N2FkaXF6a2N4.

  47. 1 July 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzOTY4MjIzMmFkaXF6a2N4.

  48. 18 March 1999 Return made up to 20/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUxODE3MGFkaXF6a2N4.

  49. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDA2NzIzOWFkaXF6a2N4.

  50. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzMDg3ODQ0MWFkaXF6a2N4.

  51. 8 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMjEyNzA2OWFkaXF6a2N4.

  52. 24 March 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4ODY1MWFkaXF6a2N4.

  53. 21 January 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzNjgyMDgzNmFkaXF6a2N4.

  54. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQxMjI5N2FkaXF6a2N4.

  55. 11 June 1997 Registered office changed on 11/06/97 from: towngate house 2 parkstone road poole dorset BH15 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEyMTIyNGFkaXF6a2N4.

  56. 25 March 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0NzIwMGFkaXF6a2N4.

  57. 14 November 1996 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTQxMzY5NGFkaXF6a2N4.

  58. 12 November 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM4NDIwM2FkaXF6a2N4.

  59. 8 July 1996 Registered office changed on 08/07/96 from: oxford house oxford road bournemouth dorset BH8 8HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3MDAxM2FkaXF6a2N4.

  60. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODUwNDE3NGFkaXF6a2N4.

  61. 20 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkyMzEzNmFkaXF6a2N4.

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