London Heathrow Transport Limited

Company Registration Number: 04476628

Company registered in England and Wales

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London Heathrow Transport Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in Halesowen, West Midlands.

Registered Address

HALES COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
ENGLAND
B63 3TT

There are 399 companies currently registered at this postcode, including this one.

All companies at B63 3TT

Registration Data

Company Number

04476628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4£2,619£3,012£4,825£6,618
of which Cash £0£4£2,619£3,012£4,822£6,618
Total Assets £0£4£2,619£3,012£4,825£6,618
Current Liabilities £0£0£0£367£326£1,100
Net Current Assets £0£4£2,619£2,645£4,499£5,518
Total Net Worth £0£4£2,619£2,645£4,499£5,518

Previous Names

  • ACCOUNTANCY & BUSINESS TRAINING LIMITED, active until 21 January 2016

Company Officers

  • COOK, Graham

    Secretary

    Appointed on 1 August 2013

     

    Hales Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • COOK, Graham Irvin

    Director

    Appointed on 28 December 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    Hales Court
    Stourbridge Road
    Halesowen
    West Midlands
    B63 3TT
    England

  • LANGFORD, Bernard Michael

    Secretary

    Appointed on 3 July 2002

    Resigned on 1 August 2013

    77 Dulwich Grange
    Bratton
    Telford
    TF5 0ED

  • ALLEN, Paul Gregory

    Director

    Appointed on 3 July 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    586 Kingstanding Road
    Birmingham
    B44 9SH

  • LANGFORD, Bernard Michael

    Director

    Appointed on 3 July 2002

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    77 Dulwich Grange
    Bratton
    Telford
    TF5 0ED

  • WRIGHT, Andrew William

    Director

    Appointed on 28 December 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1949

    2 Garrick Close
    Dudley
    West Midlands
    DY1 3DF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTg1MTA2NmFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTcxMTU0MWFkaXF6a2N4.

  3. 24 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60C08K9. Transaction: MzE2OTA3MzQ4MGFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85RD7. Transaction: MzE1MjkzMjI5MGFkaXF6a2N4.

  5. 14 July 2016 Registered office address changed from Unit 5 Central Park Industrial Estate Staines Road Hounslow Middlesex TW4 5BJ England to Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B85FOW. Transaction: MzE1MjkyODUyOWFkaXF6a2N4.

  6. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51WQEQW. Transaction: MzE0MzE0NzE5NWFkaXF6a2N4.

  7. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z01U8X. Transaction: MzE0MDE5ODc3MGFkaXF6a2N4.

  8. 20 January 2016 Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT to Unit 5 Central Park Industrial Estate Staines Road Hounslow Middlesex TW4 5BJ on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01V35. Transaction: MzE0MDEyMzg2NWFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79Z80. Transaction: MzEyODUyNTQ5N2FkaXF6a2N4.

  10. 6 August 2015 Director's details changed for Mr Graham Irvin Cook on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4D79Z7S. Transaction: MzEyODUyNTQ0NGFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D7Q1. Transaction: MzExODIzODM2OGFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRVAQ. Transaction: MzEwMzMxMTc3OGFkaXF6a2N4.

  13. 7 July 2014 Director's details changed for Mr Graham Irvin Cook on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3BLRVAI. Transaction: MzEwMzMxMTcxMWFkaXF6a2N4.

  14. 27 February 2014 Appointment of Mr Graham Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32KY5XE. Transaction: MzA5NTMzOTE2OWFkaXF6a2N4.

  15. 27 February 2014 Termination of appointment of Bernard Langford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KY429. Transaction: MzA5NTMzODcxNmFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Bernard Langford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32KY3Z4. Transaction: MzA5NTMzODcwM2FkaXF6a2N4.

  17. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXXER. Transaction: MzA5NTMzNjkxN2FkaXF6a2N4.

  18. 3 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU5R8G. Transaction: MzA4MDkxNjM5NmFkaXF6a2N4.

  19. 15 February 2013 Registered office address changed from 77 Dulwich Grange Bratton Telford Shropshire TF5 0ED on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229XU3N. Transaction: MzA3Mjg5ODk4N2FkaXF6a2N4.

  20. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229XQQA. Transaction: MzA3Mjg5Nzg1OWFkaXF6a2N4.

  21. 18 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1SDS. Transaction: MzA2MTAxNjcyOGFkaXF6a2N4.

  22. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DIOUJ. Transaction: MzA1MzEzNTE2NGFkaXF6a2N4.

  23. 19 July 2011 Statement of capital following an allotment of shares on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Capital. Type: SH01. Barcode: X8OAMVYI. Transaction: MzA0MDY5NjI1N2FkaXF6a2N4.

  24. 19 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X8O7OVYH. Transaction: MzA0MDY5NjEzOWFkaXF6a2N4.

  25. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4SK5RWI. Transaction: MzAzMjgyNzMwNmFkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPP7KM2Q. Transaction: MzAyMDMyOTYxN2FkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Bernard Michael Langford on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPP7JM2P. Transaction: MzAyMDMyOTYxNWFkaXF6a2N4.

  28. 24 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALLC8E9N. Transaction: MzAwMTQxNTk4N2FkaXF6a2N4.

  29. 20 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBVYBPW. Transaction: MjAzNzQwNjY2MWFkaXF6a2N4.

  30. 10 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4W1J745. Transaction: MjAyNTQ0NjIyMWFkaXF6a2N4.

  31. 14 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNWX1E5. Transaction: MjAwODk5NjY2M2FkaXF6a2N4.

  32. 17 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2NTAxM2FkaXF6a2N4.

  33. 25 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyNzQzMWFkaXF6a2N4.

  34. 9 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NDgxMGFkaXF6a2N4.

  35. 13 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3OTY4NmFkaXF6a2N4.

  36. 23 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNTMwMTQ3M2FkaXF6a2N4.

  37. 9 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2OTQxNWFkaXF6a2N4.

  38. 4 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTIyNjgxNmFkaXF6a2N4.

  39. 13 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgwNjQzMmFkaXF6a2N4.

  40. 1 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: MDA5MDkwNTYwNGFkaXF6a2N4.

  41. 30 December 2003 Registered office changed on 30/12/03 from: 34 school lane halesowen west midlands B63 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ1ODQ2MGFkaXF6a2N4.

  42. 30 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDYzNDg5N2FkaXF6a2N4.

  43. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA2MTE0M2FkaXF6a2N4.

  44. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwNjQxMWFkaXF6a2N4.

  45. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU4MTkzMmFkaXF6a2N4.

  46. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIzNTkwNWFkaXF6a2N4.

  47. 6 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NDc5N2FkaXF6a2N4.

  48. 3 October 2002 Accounting reference date shortened from 31/07/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTEzMDYxN2FkaXF6a2N4.

  49. 3 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg5MzM3OWFkaXF6a2N4.

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