Air Porters (Private Hire) Limited

Company Registration Number: 04132941

Company registered in England and Wales

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Air Porters (Private Hire) Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Southend on Sea, Essex.

Registered Address

CHASE BUREAU
NO 1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 963 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

04132941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,416£0£0£8,814£0
Current Assets £2,839£2,777£4,314£3,327£165£0
of which Cash £2,839£2,777£4,314£3,327£165£0
Total Assets £2,839£6,193£4,314£3,327£8,979£0
Current Liabilities £3,498£2,852£4,695£8,069£6,349£8,165
Net Current Assets £-659£-75£-381£-4,742£-6,184£-8,165
Total Net Worth £2,029£3,341£3,975£62£2,630£-3,607

Previous Names

  • STARHART LIMITED, active until 19 February 2001

Company Officers

  • WATSON, Michelle Pauline

    Secretary

    Appointed on 29 December 2000

     

    77 Earls Hall Avenue
    Southend On Sea
    Essex
    SS0 9EY

  • WATSON, Neil Keith

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    77 Earls Hall Avenue
    Southend On Sea
    Essex
    SS0 9EY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 7 February 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 7 February 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3AV1S. Transaction: MzE1Nzk3Mjg4NGFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X52F0CWA. Transaction: MzE0MzY5MDgwMGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHHLD. Transaction: MzEzMTY3NDM3OGFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFK88. Transaction: MzExNTAwMzMyMGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85LI1. Transaction: MzEwODMxNjcyNWFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X312ISYH. Transaction: MzA5Mzk1MzE1NmFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSXGJ. Transaction: MzA4NTkzMjI5OGFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X23XDRC9. Transaction: MzA3NDI2NzAxOWFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91SJE. Transaction: MzA2NDgwMzk1M2FkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X14NAXD6. Transaction: MzA1NDA0NjE3N2FkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWFEVXYC. Transaction: MzA0NDY3MDIxNGFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: X1BA8SGZ. Transaction: MzAzMzg0NzI4MGFkaXF6a2N4.

  13. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5X2XNMK. Transaction: MzAyNDAwMTE2MWFkaXF6a2N4.

  14. 27 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XW5ZVH09. Transaction: MzAwODA0Mzg4MGFkaXF6a2N4.

  15. 27 January 2010 Director's details changed for Neil Keith Watson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5ZUH08. Transaction: MzAwODA0MzMyMWFkaXF6a2N4.

  16. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALNSXE9U. Transaction: MzAwMTM3MDIyMGFkaXF6a2N4.

  17. 11 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0957AI. Transaction: MjAyNTU2MDE1N2FkaXF6a2N4.

  18. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASIQD4D4. Transaction: MjAxNjg2NzkxMmFkaXF6a2N4.

  19. 25 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NzE2MGFkaXF6a2N4.

  20. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTgyNGFkaXF6a2N4.

  21. 1 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyMjk5M2FkaXF6a2N4.

  22. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI3MDQwMmFkaXF6a2N4.

  23. 1 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2MTk1MWFkaXF6a2N4.

  24. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NzA5OGFkaXF6a2N4.

  25. 13 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM3MjcyMGFkaXF6a2N4.

  26. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMyODI0NGFkaXF6a2N4.

  27. 26 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NDAxNGFkaXF6a2N4.

  28. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDYxODc4M2FkaXF6a2N4.

  29. 21 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyNTUwMmFkaXF6a2N4.

  30. 15 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTk2Mzg2MGFkaXF6a2N4.

  31. 25 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2ODMyMWFkaXF6a2N4.

  32. 24 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTAxNjg5OWFkaXF6a2N4.

  33. 13 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc3NTI4MGFkaXF6a2N4.

  34. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxNDQ2OGFkaXF6a2N4.

  35. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxMTU4NmFkaXF6a2N4.

  36. 21 February 2001 Registered office changed on 21/02/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU0MTQ3M2FkaXF6a2N4.

  37. 19 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTEwOTczNWFkaXF6a2N4.

  38. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUxODk4N2FkaXF6a2N4.

  39. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5NjExN2FkaXF6a2N4.

  40. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY0MTUwMGFkaXF6a2N4.

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