A.c. Jenkins Buses and Airport Services Limited

Company Registration Number: 03838793

Company registered in England and Wales

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A.c. Jenkins Buses and Airport Services Limited is a Private Company Limited by Shares first registered on 9 September 1999. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 304 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

03838793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £103,216£0£112,904£116,364£102,925£0
Current Assets £147,001£146,948£154,188£87,651£20,258£45,853
of which Cash £46,576£83,121£84,832£65,441£8,447£33,394
Total Assets £250,217£146,948£267,092£204,015£123,183£45,853
Current Liabilities £67,520£105,135£84,259£84,805£94,923£104,134
Net Current Assets £79,481£41,813£69,929£2,846£-74,665£-58,281
Total Net Worth £182,697£143,096£182,833£119,210£28,260£14,368

Previous Names

  • A.C. JENKINS AIRPORT SERVICES LTD., active until 10 August 2009

Company Officers

  • EVANS, Christopher

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH

  • JENKINS, Andrew Charles

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    24 Byron Way
    Killay
    Swansea
    West Glamorgan
    SA2 7EP

  • JENKINS, Jeeraporn

    Director

    Appointed on 18 March 2015

     

    Nationality: Thai

    Occupation: Director

    Month of birth: November 1968

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH

  • JENKINS, Janet

    Secretary

    Appointed on 9 September 1999

    Resigned on 1 July 2009

    260 Dunvant Road
    Dunvant
    Swansea
    West Glamorgan
    SA2 7SR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1999

    Resigned on 9 September 1999

    72 New Bond Street
    London
    W1S 1RR

  • JENKINS, Alec Charles

    Director

    Appointed on 29 July 2009

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    260
    Dunvant Road
    Dunvant
    Swansea
    West Glamorgan
    SA2 7SR

  • JENKINS, Alec Charles

    Director

    Appointed on 9 September 1999

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Mini Bus & Car Hire Services

    Month of birth: February 1936

    260
    Dunvant Road
    Dunvant
    Swansea
    West Glamorgan
    SA2 7SR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 November 2016 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: X5KE221C. Transaction: MzE2MjU2NTk4MGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBS7U. Transaction: MzE1ODg4ODAxNmFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56V0M3N. Transaction: MzE0ODM4OTQ0NmFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X513T3TM. Transaction: MzE0MjI2NjM3NmFkaXF6a2N4.

  5. 17 February 2016 Previous accounting period shortened from 30 April 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X50YJUCW. Transaction: MzE0MjA4ODA5M2FkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG817E. Transaction: MzEzMTQ1ODA5OWFkaXF6a2N4.

  7. 22 September 2015 Director's details changed for Mr Andrew Charles Jenkins on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG8176. Transaction: MzEzMTQ1ODAyNmFkaXF6a2N4.

  8. 22 September 2015 Director's details changed for Mrs Jeeraporn Jenkins on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG813D. Transaction: MzEzMTQ1ODAzMGFkaXF6a2N4.

  9. 22 September 2015 Director's details changed for Mr Christopher Evans on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG811L. Transaction: MzEzMTQ1ODAyM2FkaXF6a2N4.

  10. 10 April 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A43XMQ37. Transaction: MzEyMDE4NTQ0OGFkaXF6a2N4.

  11. 18 March 2015 Appointment of Mr Christopher Evans as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43FCC3N. Transaction: MzExOTM5OTI1OWFkaXF6a2N4.

  12. 18 March 2015 Appointment of Mrs Jeeraporn Jenkins as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43FC7YI. Transaction: MzExOTM5Nzk1OGFkaXF6a2N4.

  13. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PZUJ. Transaction: MzExNjQ2NDU5M2FkaXF6a2N4.

  14. 10 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LNFN. Transaction: MzEwOTIwOTkzM2FkaXF6a2N4.

  15. 8 October 2014 Termination of appointment of Alec Charles Jenkins as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3I3DSEW. Transaction: MzEwOTA3NDUzOWFkaXF6a2N4.

  16. 5 September 2014 Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPL2CG. Transaction: MzEwNjg5ODQ1NGFkaXF6a2N4.

  17. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKJ48. Transaction: MzA5MzY4MDY3OWFkaXF6a2N4.

  18. 23 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8840. Transaction: MzA4NTU2MDU5NGFkaXF6a2N4.

  19. 1 March 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A23460UI. Transaction: MzA3Mzc5Mjk3NWFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AF2G. Transaction: MzA3MjA4MzQ5OWFkaXF6a2N4.

  21. 25 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EDOR. Transaction: MzA2NDY5ODc3NmFkaXF6a2N4.

  22. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjU2NzY2MmFkaXF6a2N4.

  23. 1 May 2012 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A17QD8WW. Transaction: MzA1Njc3NTc5OGFkaXF6a2N4.

  24. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM1MTE1N2FkaXF6a2N4.

  25. 26 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17NUBL4. Transaction: MzA1NjU2NzY0NWFkaXF6a2N4.

  26. 29 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XW0ZWXYJ. Transaction: MzA0NDYzMzEzM2FkaXF6a2N4.

  27. 28 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGZ96TO8. Transaction: MzAzNjI5ODgwM2FkaXF6a2N4.

  28. 16 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XB9BUNGP. Transaction: MzAyMzQ0NjU0NWFkaXF6a2N4.

  29. 16 September 2010 Director's details changed for Mr Alec Charles Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB9BSNGN. Transaction: MzAyMzQ0NjEwNmFkaXF6a2N4.

  30. 16 September 2010 Director's details changed for Andrew Charles Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB9BTNGO. Transaction: MzAyMzQ0NjEwOWFkaXF6a2N4.

  31. 14 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI4PEJ1J. Transaction: MzAxMzQ3NjcyM2FkaXF6a2N4.

  32. 20 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XOEPIE9T. Transaction: MzAwMTA2Mjc3MmFkaXF6a2N4.

  33. 13 October 2009 Termination of appointment of Janet Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4D1E2G. Transaction: MzAwMDY0NTgyNWFkaXF6a2N4.

  34. 10 August 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGZ2CC7M. Transaction: MjAzODg2NzU4MGFkaXF6a2N4.

  35. 10 August 2009 Director appointed alec charles jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ2GC7Q. Transaction: MjAzODg2NzQ2MmFkaXF6a2N4.

  36. 7 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH5OTC7W. Transaction: MjAzODkxMTk2OGFkaXF6a2N4.

  37. 6 April 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DZE8SR. Transaction: MjAyOTk3OTk3NmFkaXF6a2N4.

  38. 19 February 2009 Registered office changed on 19/02/2009 from 260 dunvant road dunvant swansea west glamorgan SA2 7SR [View PDF]

    Category: Address. Type: 287. Barcode: ARVMI7HO. Transaction: MjAyNjIyMDU3MGFkaXF6a2N4.

  39. 30 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjM1MWFkaXF6a2N4.

  40. 15 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkwNDMzMGFkaXF6a2N4.

  41. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzODM5OWFkaXF6a2N4.

  42. 18 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0MjczN2FkaXF6a2N4.

  43. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3NjQyNGFkaXF6a2N4.

  44. 17 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5MDYxMGFkaXF6a2N4.

  45. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2MDYwMGFkaXF6a2N4.

  46. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI4NTA0N2FkaXF6a2N4.

  47. 26 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY1OTI5NGFkaXF6a2N4.

  48. 18 November 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0MjM4MGFkaXF6a2N4.

  49. 2 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ0NTIxOGFkaXF6a2N4.

  50. 30 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwMzYxNGFkaXF6a2N4.

  51. 18 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDA4MDI3NmFkaXF6a2N4.

  52. 13 March 2003 Accounting reference date shortened from 30/09/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQwNTM3MmFkaXF6a2N4.

  53. 1 October 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkzOTU0MGFkaXF6a2N4.

  54. 27 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMwMDMyMmFkaXF6a2N4.

  55. 18 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI3ODYyM2FkaXF6a2N4.

  56. 30 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDUzMDkwN2FkaXF6a2N4.

  57. 19 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0Mjg5MWFkaXF6a2N4.

  58. 13 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY3NzU4MGFkaXF6a2N4.

  59. 9 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTYwODU1NWFkaXF6a2N4.

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