Air-Sea Logistics Ltd

Company Registration Number: 03209992

Company registered in England and Wales

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Air-Sea Logistics Ltd is a Private Company Limited by Shares first registered on 10 June 1996. Its current registered address is in Colnbrook, Berkshire.

Registered Address

UNIT 15 BRITANNIA INDUSTRIAL
ESTATE POYLE ROAD
COLNBROOK
BERKSHIRE
SL3 0BH

There are 20 companies currently registered at this postcode, including this one.

All companies at SL3 0BH

Registration Data

Company Number

03209992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £958,826£1,081,809£813,247£601,947£783,366£630,161
of which Cash £584,287£591,787£391,448£320,265£452,931£400,487
Total Assets £958,826£1,081,809£813,247£601,947£783,366£630,161
Current Liabilities £688,761£767,564£618,748£419,762£586,772£501,522
Net Current Assets £270,065£314,245£194,499£182,185£196,594£128,639
Total Net Worth £287,738£336,495£213,280£203,863£223,793£126,866

Previous Names

No previous names

Company Officers

  • FRANCIS, Margaret Ann

    Secretary

    Appointed on 12 June 1996

     

    1 Heath Close
    Stanwell
    Staines
    Middlesex
    TW19 7PL

  • FRANCIS, Malcolm

    Director

    Appointed on 12 June 1996

     

    Nationality: British

    Occupation: Shipping Consultant

    Month of birth: June 1967

    1 Heath Close
    Stanwell
    Staines
    Middlesex
    TW19 7PL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 June 1996

    Resigned on 12 June 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 June 1996

    Resigned on 12 June 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 28 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6CON6. Transaction: MzE1Mzk0ODEyMmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4TEH. Transaction: MzE0NTM1NDQyMmFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3S1AR. Transaction: MzEyNjYxOTQxNmFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGHN5. Transaction: MzEyMDM3ODQ2NGFkaXF6a2N4.

  5. 5 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMINS. Transaction: MzEwMzIyMDgyN2FkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNZOI. Transaction: MzA5NzA3MDU2N2FkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FKE1. Transaction: MzA4MTEwMzI1NWFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EDVD. Transaction: MzA3NTcyNzU0NWFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQVGIA. Transaction: MzA2MTIzOTc3MmFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LA5EI. Transaction: MzA1NDkyNjE4MWFkaXF6a2N4.

  11. 24 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X078AV9Q. Transaction: MzAzOTM4NzM0MGFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU8FYSR8. Transaction: MzAzNDcxMzU0MmFkaXF6a2N4.

  13. 23 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XNO1HLW7. Transaction: MzAyMDA2NzY3NGFkaXF6a2N4.

  14. 23 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNO1GLW6. Transaction: MzAyMDAzNjI5M2FkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Malcolm Francis on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XNO1ELW4. Transaction: MzAyMDAzNjI5MWFkaXF6a2N4.

  16. 22 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNO1FLW5. Transaction: MzAyMDAzNjI5MmFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6IQHJK8. Transaction: MzAxNDY3Nzk1MmFkaXF6a2N4.

  18. 11 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1DVBFP. Transaction: MjAzNjk1MTczOWFkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0B05998. Transaction: MjAzMTUyMTc3MGFkaXF6a2N4.

  20. 20 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AECGT4YB. Transaction: MjAxODQyMzY2OWFkaXF6a2N4.

  21. 20 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AECGS4YA. Transaction: MjAxODQyMzQwMGFkaXF6a2N4.

  22. 9 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX19V24I. Transaction: MjAxMDgwMzc5MWFkaXF6a2N4.

  23. 1 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRPK1VA. Transaction: MjAxMDEwMTc2OGFkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5VWR1OM. Transaction: MjAwOTY1MDAwM2FkaXF6a2N4.

  25. 16 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwNDA0NWFkaXF6a2N4.

  26. 10 July 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3NjY2MGFkaXF6a2N4.

  27. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4MDc1M2FkaXF6a2N4.

  28. 4 July 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5MzQxNmFkaXF6a2N4.

  29. 1 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzYyNTY5NmFkaXF6a2N4.

  30. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzkxNDQ1MWFkaXF6a2N4.

  31. 20 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5MTI1MWFkaXF6a2N4.

  32. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzI4NTY4MmFkaXF6a2N4.

  33. 29 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1NTU5OGFkaXF6a2N4.

  34. 3 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgzNjA4N2FkaXF6a2N4.

  35. 16 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwOTI0NmFkaXF6a2N4.

  36. 22 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg2NDczNGFkaXF6a2N4.

  37. 25 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MjAxOWFkaXF6a2N4.

  38. 13 June 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU5OTAwMGFkaXF6a2N4.

  39. 8 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5MTA3OWFkaXF6a2N4.

  40. 16 May 2002 Registered office changed on 16/05/02 from: m sim & co shepperton studio centre studio 84 studios road shepperton middlesex TW17 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4MDM2OWFkaXF6a2N4.

  41. 23 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI0NjU2OWFkaXF6a2N4.

  42. 22 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyMDc1MWFkaXF6a2N4.

  43. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA2NDAzOGFkaXF6a2N4.

  44. 5 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyNDQ4N2FkaXF6a2N4.

  45. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODA3MDMzN2FkaXF6a2N4.

  46. 6 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMjc5NmFkaXF6a2N4.

  47. 13 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxOTgxNzAxNGFkaXF6a2N4.

  48. 2 July 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4OTA3MWFkaXF6a2N4.

  49. 24 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDM3OTk2OWFkaXF6a2N4.

  50. 30 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODk3NjQ4N2FkaXF6a2N4.

  51. 20 February 1998 Registered office changed on 20/02/98 from: airport house galleymead road colnbrook berkshire SL3 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAyNjUyNGFkaXF6a2N4.

  52. 20 November 1997 Registered office changed on 20/11/97 from: unit 2 prescott road poyle trading estate colnbrook berks SL3 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUwMTc5N2FkaXF6a2N4.

  53. 4 August 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyNDI1MmFkaXF6a2N4.

  54. 18 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDcyNDcxMWFkaXF6a2N4.

  55. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTE1MzEwOWFkaXF6a2N4.

  56. 18 July 1996 Registered office changed on 18/07/96 from: unit 2 poyle trading estate prescott road colnbrook slough SL3 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAxNjkzM2FkaXF6a2N4.

  57. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY0MDc1M2FkaXF6a2N4.

  58. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTU4MjczNGFkaXF6a2N4.

  59. 10 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAyNzU0MWFkaXF6a2N4.

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