Airline Business Limited

Company Registration Number: 03716048

Company registered in England and Wales

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Airline Business Limited is a Private Company Limited by Shares first registered on 19 February 1999. Its current registered address is in Halesowen, West Midlands.

Registered Address

47 THE HAWNELANDS
HALESOWEN
WEST MIDLANDS
ENGLAND
B63 3RT

There are 11 companies currently registered at this postcode, including this one.

All companies at B63 3RT

Registration Data

Company Number

03716048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,292,558£626,116£2,607,878£2,489,305£3,036,675£2,733,752£1,898,815
of which Cash £209,532£324,264£533,206£735,169£1,367,587£1,573,691£939,548
Total Assets £1,292,558£626,116£2,607,878£2,489,305£3,036,675£2,733,752£1,898,815
Current Liabilities £1,220,151£586,374£2,577,410£2,408,071£2,925,925£2,640,583£1,779,651
Net Current Assets £72,407£39,742£30,468£81,234£110,750£93,169£119,164
Total Net Worth £74,558£43,634£34,160£94,292£150,670£142,513£146,962

Previous Names

No previous names

Company Officers

  • CARTER, Paul

    Secretary

    Appointed on 19 February 1999

     

    Nationality: British

    47
    The Hawnelands
    Halesowen
    West Midlands
    B63 3RT
    England

  • BURGESS, Richard Conrad

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1968

    47
    The Hawnelands
    Halesowen
    West Midlands
    B63 3RT
    England

  • CARTER, Paul

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    47
    The Hawnelands
    Halesowen
    West Midlands
    B63 3RT
    England

  • MACFARLAND, Gordon

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1951

    47
    The Hawnelands
    Halesowen
    West Midlands
    B63 3RT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1999

    Resigned on 19 February 1999

    26
    Church Street
    London
    NW8 8EP

  • AHERNE, Geraldine

    Director

    Appointed on 27 August 2003

    Resigned on 21 December 2004

    Nationality: Irish

    Occupation: Sales

    Month of birth: December 1970

    11 Churchfield
    Clane
    Co Kildare
    IRISH
    Ireland

  • MULLORD, Mark John

    Director

    Appointed on 16 September 2008

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1948

    47
    The Hawnelands
    Halesowen
    West Midlands
    B63 3RT
    England

  • WALKER, Lindsay Blair

    Director

    Appointed on 23 April 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Manager

    Month of birth: July 1943

    6 Preedys Close
    Bromley
    Rugeley
    Staffordshire
    WS15 3EE

  • WARNER, Malcolm James

    Director

    Appointed on 19 February 1999

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Maryland,Black Bull Lane
    Fencott
    Kidlington
    Oxfordshire
    OX5 2RD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 Termination of appointment of Mark John Mullord as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5ZRN45T. Transaction: MzE2ODM3MDcwMGFkaXF6a2N4.

  2. 7 February 2017 Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRN1SX. Transaction: MzE2ODM2OTQ4OGFkaXF6a2N4.

  3. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNRDK. Transaction: MzE1OTUwMjA4M2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJ2QT. Transaction: MzE0MjQxODM4NmFkaXF6a2N4.

  5. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WMU1. Transaction: MzEzMjY1OTcyM2FkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1BC2. Transaction: MzExODA0Njc5NWFkaXF6a2N4.

  7. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX4C1. Transaction: MzEwODgxNDM2NGFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3336GQA. Transaction: MzA5NTc3MzcwOGFkaXF6a2N4.

  9. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0808X. Transaction: MzA4NjQ2NTQ4NGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZT1QR. Transaction: MzA3MzU4MDM4OGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBX28. Transaction: MzA2NTI4NzcwNWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI7CJ. Transaction: MzA1MzE0NjU3NmFkaXF6a2N4.

  13. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYHNXZ4. Transaction: MzA0NDk5NDQxNWFkaXF6a2N4.

  14. 14 September 2011 Appointment of Mr Paul Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3GTXJG. Transaction: MzA0MzgyNDM4OGFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XX593S36. Transaction: MzAzMzE3NjU4OGFkaXF6a2N4.

  16. 8 February 2011 Director's details changed for Mark John Mullord on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP4P3RGP. Transaction: MzAzMTc5MDI0MmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVOB3NTN. Transaction: MzAyNDQzMjMzMmFkaXF6a2N4.

  18. 27 May 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AREIEKC7. Transaction: MzAxNjgzMTEwMGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XA16UIQG. Transaction: MzAxMjUyNzk4MGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Gordon Macfarland on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA16SIQE. Transaction: MzAxMjUyNjk4MWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Mark John Mullord on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA16TIQF. Transaction: MzAxMjUyNjk4MmFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Richard Conrad Burgess on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA16RIQD. Transaction: MzAxMjUyNjk3OWFkaXF6a2N4.

  23. 30 March 2010 Secretary's details changed for Mr Paul Carter on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XA16QIQC. Transaction: MzAxMjUyNjk3OGFkaXF6a2N4.

  24. 22 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP5SXGVJ. Transaction: MzAwNzcyMTc4M2FkaXF6a2N4.

  25. 17 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ANQL9E3Y. Transaction: MzAwMDk0MjY0OGFkaXF6a2N4.

  26. 17 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: ANQL8E3X. Transaction: MzAwMDk0MjYyMWFkaXF6a2N4.

  27. 17 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk0MjU0M2FkaXF6a2N4.

  28. 13 August 2009 Return made up to 19/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P88L7CDM. Transaction: MjAzOTIxMjYxOWFkaXF6a2N4.

  29. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8GOMCCB. Transaction: MjAzOTE5MTY1MGFkaXF6a2N4.

  30. 26 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT8U7PH. Transaction: MjAyNjgzOTk4NWFkaXF6a2N4.

  31. 23 December 2008 Appointment terminated director malcolm warner [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3WA5WG. Transaction: MjAyMTE4NDI3OGFkaXF6a2N4.

  32. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7J44FD. Transaction: MjAxNzEwMzk4MWFkaXF6a2N4.

  33. 22 September 2008 Director appointed gordon macfarland [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3703AA. Transaction: MjAxMzg1MTI1MmFkaXF6a2N4.

  34. 22 September 2008 Director appointed mark mullord [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3713AB. Transaction: MjAxMzg1MTE1MGFkaXF6a2N4.

  35. 7 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSIPXS6. Transaction: MjAwMDkxMjcyNmFkaXF6a2N4.

  36. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5ODIwMGFkaXF6a2N4.

  37. 19 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MDE3M2FkaXF6a2N4.

  38. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwMjg4OWFkaXF6a2N4.

  39. 25 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzQ4NTY5OWFkaXF6a2N4.

  40. 13 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMTAzNmFkaXF6a2N4.

  41. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM3MDYxMGFkaXF6a2N4.

  42. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODkyNzA0MmFkaXF6a2N4.

  43. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYwODcwMGFkaXF6a2N4.

  44. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MTc1OGFkaXF6a2N4.

  45. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjczNTk2OGFkaXF6a2N4.

  46. 21 June 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5NzgyNmFkaXF6a2N4.

  47. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjM3ODY0M2FkaXF6a2N4.

  48. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDc1MTUzOGFkaXF6a2N4.

  49. 4 January 2005 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0ODEyOGFkaXF6a2N4.

  50. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzYxMTkwNmFkaXF6a2N4.

  51. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ3NjExNWFkaXF6a2N4.

  52. 29 April 2004 Registered office changed on 29/04/04 from: room 128 forward house cargo terminal birmingham airport birmingham west midlands B26 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYwNTU3OWFkaXF6a2N4.

  53. 19 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE4NDk0MGFkaXF6a2N4.

  54. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc1NzE2NWFkaXF6a2N4.

  55. 29 July 2003 Ad 16/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMyNDc0NmFkaXF6a2N4.

  56. 29 July 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0NzYwMGFkaXF6a2N4.

  57. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg1ODI5MmFkaXF6a2N4.

  58. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzc1NDQ2NGFkaXF6a2N4.

  59. 12 July 2002 Registered office changed on 12/07/02 from: arbor house broadway north walsall west midlands WS1 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjIyNzA0MGFkaXF6a2N4.

  60. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2Mzk1MmFkaXF6a2N4.

  61. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc2ODU1MGFkaXF6a2N4.

  62. 6 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5NjQ3MGFkaXF6a2N4.

  63. 26 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYwODI5OGFkaXF6a2N4.

  64. 1 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2OTI4MGFkaXF6a2N4.

  65. 26 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUxMzUwNmFkaXF6a2N4.

  66. 17 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0ODU1N2FkaXF6a2N4.

  67. 24 December 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTM1MzU1OWFkaXF6a2N4.

  68. 22 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyMTk1MGFkaXF6a2N4.

  69. 19 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ3NTMwNmFkaXF6a2N4.

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