Air & Port Car Service Limited

Company Registration Number: 04164718

Company registered in England and Wales

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Air & Port Car Service Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Cottingham, North Humberside.

Registered Address

41 DENE ROAD
COTTINGHAM
NORTH HUMBERSIDE
HU16 5PD

There are 9 companies currently registered at this postcode, including this one.

All companies at HU16 5PD

Registration Data

Company Number

04164718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£77,778
Current Assets £1,465£2,084£413£0£1,451£417£2,061
of which Cash £0£0£0£0£0£0£1,164
Total Assets £1,465£2,084£413£0£1,451£417£79,839
Current Liabilities £80,203£80,317£66,020£58,982£56,487£50,023£46,019
Net Current Assets £-78,738£-78,233£-65,607£-58,982£-55,036£-49,606£-43,958
Total Net Worth £-77,934£-76,913£-63,484£-54,706£-49,334£-42,003£33,820

Previous Names

No previous names

Company Officers

  • FINGER, John Thomas

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Driver

    Month of birth: September 1947

    201 Grove Hall Court
    Hall Road
    London
    NW8 9NX

  • LINNELL, Martin John

    Secretary

    Appointed on 21 February 2001

    Resigned on 18 December 2013

    Manor Farm Cottage
    Harswell
    York
    YO42 4LE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FRPM. Transaction: MzE2OTg0NzQ2NmFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S94O. Transaction: MzE2NTYyODg0N2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXB61. Transaction: MzE0MjcwOTE1N2FkaXF6a2N4.

  4. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDB95. Transaction: MzEzODA0NzUwMmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X421SXVK. Transaction: MzExODE4NDE4M2FkaXF6a2N4.

  6. 22 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU6QG. Transaction: MzExMzk2NzczMmFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3NCH. Transaction: MzA5NjA0ODUzN2FkaXF6a2N4.

  8. 27 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: X2O4XP3U. Transaction: MzA5MTU0ODI5M2FkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Martin Linnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHN5L7. Transaction: MzA5MTAxODUyNGFkaXF6a2N4.

  10. 18 December 2013 Registered office address changed from Manor Farm Cottage Harswell York YO42 4LE on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHN4AG. Transaction: MzA5MTAxNzg3MmFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X250FM0R. Transaction: MzA3NTI5OTE2N2FkaXF6a2N4.

  12. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92A2R. Transaction: MzA3MDQxMTExM2FkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14SK66I. Transaction: MzA1NDIyNjA4N2FkaXF6a2N4.

  14. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6PVN. Transaction: MzA0OTUzMzcwOWFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTOQHRU6. Transaction: MzAzMjYyMTAwNmFkaXF6a2N4.

  16. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJHBTQZ3. Transaction: MzAzMDg3NjUzNGFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X7J55IL0. Transaction: MzAxMjIyMzcwNGFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for John Thomas Finger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7J54ILZ. Transaction: MzAxMjIyMjUxMWFkaXF6a2N4.

  19. 19 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4K9LHMV. Transaction: MzAwOTc4MzA2OGFkaXF6a2N4.

  20. 8 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXGF9OX. Transaction: MjAzMjUwNjU4MmFkaXF6a2N4.

  21. 23 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWOFF7ID. Transaction: MjAyNjQyMjQ3M2FkaXF6a2N4.

  22. 6 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQQTXSG. Transaction: MjAwMDkwNTgxMGFkaXF6a2N4.

  23. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNDI3OGFkaXF6a2N4.

  24. 6 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0ODQxOGFkaXF6a2N4.

  25. 1 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2OTI0N2FkaXF6a2N4.

  26. 23 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NTU5MmFkaXF6a2N4.

  27. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDAxMTYyM2FkaXF6a2N4.

  28. 31 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwMzg0NWFkaXF6a2N4.

  29. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUwODE2NWFkaXF6a2N4.

  30. 26 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4NjY2MWFkaXF6a2N4.

  31. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDc4NDExM2FkaXF6a2N4.

  32. 1 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcyNDQzNGFkaXF6a2N4.

  33. 13 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzU1MDI4OGFkaXF6a2N4.

  34. 8 April 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODgyMDM4NWFkaXF6a2N4.

  35. 28 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA4MzUwMWFkaXF6a2N4.

  36. 12 March 2001 Registered office changed on 12/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg3MDc4MmFkaXF6a2N4.

  37. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE3OTk3N2FkaXF6a2N4.

  38. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNDU4NWFkaXF6a2N4.

  39. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYzNDk5NGFkaXF6a2N4.

  40. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU1NTE4MGFkaXF6a2N4.

  41. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE3Mzk4NGFkaXF6a2N4.

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