Airport and Business Travel Limited

Company Registration Number: 03680333

Company registered in England and Wales

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Airport and Business Travel Limited is a Private Company Limited by Shares first registered on 8 December 1998. It was dissolved on 24 May 2016.

Registered Address

20 Winmarleigh Street
Warrington
WA1 1JY

There are 173 companies currently registered at this postcode, including this one.

All companies at WA1 1JY

Registration Data

Company Number

03680333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 1998

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,466£7,214£7,855£7,437£5,017
of which Cash £229£1£1£714£315
Total Assets £4,466£7,214£7,855£7,437£5,017
Current Liabilities £5,235£10,643£12,256£8,932£6,751
Net Current Assets £-769£-3,429£-4,401£-1,495£-1,734
Total Net Worth £117£170£446£4,589£3,926

Previous Names

No previous names

Company Officers

  • JACKSON, Enid

    Secretary

    Appointed on 8 December 1998

     

    57 Mond Street
    Barnton
    Northwich
    Cheshire
    CW8 4JZ

  • JACKSON, Alan

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Airport Transfer Operator

    Month of birth: May 1947

    5 Cross Street
    Barnton
    Northwich
    Cheshire
    CW8 4LE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0ODQ0N2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTc2NWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWCD0B. Transaction: MzEzNzE0MTU2OGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5L5KH. Transaction: MzExNTQyNjI1M2FkaXF6a2N4.

  5. 19 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: X3N347C1. Transaction: MzExMzgzOTc1MmFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71KVE. Transaction: MzA5MjM1MjM0NGFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ9QO. Transaction: MzA5MTA1ODA3NGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X206YNIW. Transaction: MzA3MTE5MjMyOGFkaXF6a2N4.

  9. 14 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: X1NRWFO3. Transaction: MzA2OTQwNDY3N2FkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X107CMMT. Transaction: MzA1MDQzMzMyOWFkaXF6a2N4.

  11. 21 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: X0ONK5HC. Transaction: MzA0OTQyMTU5NmFkaXF6a2N4.

  12. 13 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XGTFCQRE. Transaction: MzAzMDM2MTE5OGFkaXF6a2N4.

  13. 20 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: X9TQ4Q3M. Transaction: MzAyOTA2OTA5N2FkaXF6a2N4.

  14. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ0WXGMB. Transaction: MzAwNzEzODgzNmFkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XZM0EGGS. Transaction: MzAwNjUyOTQyOWFkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Alan Jackson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XZM0DGGR. Transaction: MzAwNjUyODU1NWFkaXF6a2N4.

  17. 29 June 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSILB4V. Transaction: MjAzNjAzNjMxOWFkaXF6a2N4.

  18. 29 June 2009 Registered office changed on 29/06/2009 from south liverpool business centre 4-12 st mary's road garston liverpool L19 2RY [View PDF]

    Category: Address. Type: 287. Barcode: XOSIKB4U. Transaction: MjAzNjAzNDY3NGFkaXF6a2N4.

  19. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM5MQ6W2. Transaction: MjAyNDQwNTI1N2FkaXF6a2N4.

  20. 9 June 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VA20FO. Transaction: MjAwNjg2ODA2MWFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNDc3MGFkaXF6a2N4.

  22. 9 May 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk4NTM0NWFkaXF6a2N4.

  23. 22 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMzcwNmFkaXF6a2N4.

  24. 16 October 2006 Registered office changed on 16/10/06 from: room A206 the heath business park runcorn WA7 4QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgxNTc5N2FkaXF6a2N4.

  25. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzMxMzU0OGFkaXF6a2N4.

  26. 14 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQwOTE5NGFkaXF6a2N4.

  27. 14 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDcwOTAxNGFkaXF6a2N4.

  28. 8 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwNTY0NWFkaXF6a2N4.

  29. 29 September 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjIzMzcxOGFkaXF6a2N4.

  30. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjk0ODMzOWFkaXF6a2N4.

  31. 18 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0NDY1OGFkaXF6a2N4.

  32. 2 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk0NDg1MWFkaXF6a2N4.

  33. 4 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2NDA2MmFkaXF6a2N4.

  34. 8 January 2003 Registered office changed on 08/01/03 from: st john's chambers love street chester CH1 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkxNzI1NGFkaXF6a2N4.

  35. 4 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM3NjIzMmFkaXF6a2N4.

  36. 31 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzM1MTE0MWFkaXF6a2N4.

  37. 27 March 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyOTgzOWFkaXF6a2N4.

  38. 6 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzY1Njg1NmFkaXF6a2N4.

  39. 2 March 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0Njg4M2FkaXF6a2N4.

  40. 9 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTUzNDcyN2FkaXF6a2N4.

  41. 5 September 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwOTYyNzAwNmFkaXF6a2N4.

  42. 4 September 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyNjA4MWFkaXF6a2N4.

  43. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwODIxNWFkaXF6a2N4.

  44. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQyNzExOGFkaXF6a2N4.

  45. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1OTkzMGFkaXF6a2N4.

  46. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE3NjU5OGFkaXF6a2N4.

  47. 30 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Mzc2MTUzNWFkaXF6a2N4.

  48. 8 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMxNjA4M2FkaXF6a2N4.

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