Airport Transport Limited

Company Registration Number: 03826296

Company registered in England and Wales

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Airport Transport Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in 601 London Road, Westcliff-on-Sea.

Registered Address

C/O MWS
KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9PE

There are 638 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

03826296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £102£106£98£191£3,841£2,364
of which Cash £0£106£14£191£3,841£2,364
Total Assets £102£106£98£191£3,841£2,364
Current Liabilities £4£8£0£93£3,743£2,266
Net Current Assets £98£98£98£98£98£98
Total Net Worth £98£98£98£98£98£98

Previous Names

  • AIRPORT DIRECT LIMITED, active until 24 December 1999

Company Officers

  • CONDRON, Hilary

    Secretary

    Appointed on 13 May 2009

    Resigned on 31 August 2015

    Nationality: British

    38b Grove Park Gardens
    Chiswick
    London
    W4 3RZ

  • GOODES, Matthew Robert

    Secretary

    Appointed on 30 June 2001

    Resigned on 13 May 2009

    23 Crayford Way
    Crayford
    Kent
    DA1 4JY

  • LEE, Martin John

    Secretary

    Appointed on 11 August 1999

    Resigned on 27 June 2001

    Fillis Cottage
    The Street
    Kingston Near Lewes
    East Sussex
    BN7 3NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 11 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • JAFFE, Robert

    Director

    Appointed on 11 August 1999

    Resigned on 13 April 2014

    Nationality: British

    Occupation: Proposed Company Director

    Month of birth: September 1937

    38b Grove Park Gardens
    Chiswick
    London
    W4 3RZ

  • LEE, Martin John

    Director

    Appointed on 14 March 2014

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Co. Director

    Month of birth: December 1952

    C/O Mws
    Kingsridge House
    601 London Road
    Westcliff-On-Sea
    SS0 9PE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1999

    Resigned on 11 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5NDI4MGFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Martin John Lee as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BYBO4X. Transaction: MzE1MzYxOTE2OWFkaXF6a2N4.

  3. 26 January 2016 Director's details changed for Mr Martin John Lee on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFNZIG. Transaction: MzE0MDU1NDEyN2FkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LB2EPS. Transaction: MzEzNjkxMDI1MGFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZTGB. Transaction: MzEzMDY3ODM5MmFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Hilary Condron as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4FKZTG3. Transaction: MzEzMDY3ODMyNGFkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AL96W. Transaction: MzExOTY3ODM3MWFkaXF6a2N4.

  8. 30 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCM7GY. Transaction: MzEwNjUwNzkyNmFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Robert Jaffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOECVL. Transaction: MzEwMzM5MjM5N2FkaXF6a2N4.

  10. 28 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: X34LXOZ4. Transaction: MzA5NzIxMTE3M2FkaXF6a2N4.

  11. 26 March 2014 Appointment of Mr Martin John Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GM1UR. Transaction: MzA5NzAzNzg2OWFkaXF6a2N4.

  12. 14 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDUwMzQ1OGFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2MZHPG0. Transaction: MzA5MDUwMzQzOGFkaXF6a2N4.

  14. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxNjMyN2FkaXF6a2N4.

  15. 3 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: A24YT6U9. Transaction: MzA3NTYxNTA5NWFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRHFJN. Transaction: MzA2NjgyODU2MmFkaXF6a2N4.

  17. 29 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: A15NV1EY. Transaction: MzA1NDk4NDgyM2FkaXF6a2N4.

  18. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTA3MzEwMmFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X0O81PK1. Transaction: MzA0OTA3MzA5MWFkaXF6a2N4.

  20. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODEwMTU5NmFkaXF6a2N4.

  21. 15 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: AXYIKSGF. Transaction: MzAzMzg2MTcwOGFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XR29YOJ4. Transaction: MzAyNTgyMzE2MmFkaXF6a2N4.

  23. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT0WDIF9. Transaction: MzAxMjAwNzU4OWFkaXF6a2N4.

  24. 30 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XU3U0EJL. Transaction: MzAwMTgzMzUxNWFkaXF6a2N4.

  25. 23 June 2009 Secretary appointed hilary condron [View PDF]

    Category: Officers. Type: 288a. Barcode: A3URMAYS. Transaction: MjAzNTY2NjI1NmFkaXF6a2N4.

  26. 23 June 2009 Appointment terminated secretary matthew goodes [View PDF]

    Category: Officers. Type: 288b. Barcode: A3URNAYT. Transaction: MjAzNTY2NjIyNGFkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXRPB9EL. Transaction: MjAzMTk2OTYxMGFkaXF6a2N4.

  28. 4 December 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0J25DA. Transaction: MjAxOTM3MjIzOGFkaXF6a2N4.

  29. 9 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWPAQ0D8. Transaction: MjAwNjg4ODIyNmFkaXF6a2N4.

  30. 16 April 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AY26UYW4. Transaction: MjAwMzQyMzYzMGFkaXF6a2N4.

  31. 2 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3MDgwOWFkaXF6a2N4.

  32. 17 November 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxOTk2MmFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNzc2MGFkaXF6a2N4.

  34. 27 October 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTY4NTMyN2FkaXF6a2N4.

  35. 20 June 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTAxNTkzNGFkaXF6a2N4.

  36. 11 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc3NDg3NWFkaXF6a2N4.

  37. 15 October 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxMzYwMWFkaXF6a2N4.

  38. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA3MTA2MmFkaXF6a2N4.

  39. 6 October 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MDY2N2FkaXF6a2N4.

  40. 16 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExOTM3MzcyNmFkaXF6a2N4.

  41. 6 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMjk0MGFkaXF6a2N4.

  42. 24 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNzUzNjk3MmFkaXF6a2N4.

  43. 24 April 2002 Accounting reference date shortened from 31/08/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjE3ODc1NmFkaXF6a2N4.

  44. 12 October 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyNjM2MGFkaXF6a2N4.

  45. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ0OTExM2FkaXF6a2N4.

  46. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI4NjE2MWFkaXF6a2N4.

  47. 4 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExOTgyMzY1NWFkaXF6a2N4.

  48. 23 November 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MTA5NmFkaXF6a2N4.

  49. 23 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDM5MjQxOGFkaXF6a2N4.

  50. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU2ODEzNWFkaXF6a2N4.

  51. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MTcwNGFkaXF6a2N4.

  52. 5 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ1MDQyOWFkaXF6a2N4.

  53. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg3MzM3MmFkaXF6a2N4.

  54. 23 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYxOTk1OWFkaXF6a2N4.

  55. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYwMTkyMWFkaXF6a2N4.

  56. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ2MDc0MmFkaXF6a2N4.

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