Aircraft Parts & Logistics Limited

Company Registration Number: 04609439

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aircraft Parts & Logistics Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Crawley, West Sussex.

Registered Address

5 EAST PARK
CRAWLEY
WEST SUSSEX
RH10 6AN

There are 108 companies currently registered at this postcode, including this one.

All companies at RH10 6AN

Registration Data

Company Number

04609439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £889,646£493,694£284,113£293,274£176,342£155,210
of which Cash £289,117£186,328£143,466£38,157£72,323£44,786
Total Assets £889,646£493,694£284,113£293,274£176,342£155,210
Current Liabilities £205,091£101,245£58,645£126,432£65,568£29,065
Net Current Assets £684,555£392,449£225,468£166,842£110,774£126,145
Total Net Worth £688,749£393,513£227,242£167,555£111,726£127,415

Previous Names

No previous names

Company Officers

  • BURRELL, Richard Anthony

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Sales Controller

    Month of birth: May 1941

    18
    Westlands
    Horsham
    West Sussex
    RH13 5PP

  • FELTHAM, Alexander James

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    5
    East Park
    Crawley
    West Sussex
    RH10 6AN

  • FELTHAM, Alexander James

    Secretary

    Appointed on 17 September 2010

    Resigned on 31 December 2010

    5
    East Park
    Crawley
    West Sussex
    RH10 6AN

  • HEATHCOTE SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 December 2002

    Resigned on 17 September 2010

    Unit C2,
    Horsted Keynes Ind Park
    Cinder Hill Lane Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA
    United Kingdom

  • SYCKELMOORE, Philip Francis William

    Director

    Appointed on 5 December 2002

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: November 1936

    3 Marlpit Road
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4PD

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHEY3. Transaction: MzE2NTEzNjQ2NWFkaXF6a2N4.

  2. 28 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: A5FZA87C. Transaction: MzE1ODMwNzE1OGFkaXF6a2N4.

  3. 4 March 2016 Director's details changed for Alexander James Feltham on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5223KGO. Transaction: MzE0MzQwODYxMWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMX8Z. Transaction: MzEzODIzODg2MWFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QS6HM. Transaction: MzEyNDY5NzUzNGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGY9F. Transaction: MzExMzQ3NTkwMWFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9JO2. Transaction: MzEwNTIwOTk3N2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJYPY. Transaction: MzA5MTg3NjIwNmFkaXF6a2N4.

  9. 19 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: A2H2IBAO. Transaction: MzA4NTM4MzIwMGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FYOA. Transaction: MzA3MDM5NjQxMGFkaXF6a2N4.

  11. 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: X1I932Q9. Transaction: MzA2NDgxOTQ1NmFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAWVU. Transaction: MzA0OTIzMjMwNWFkaXF6a2N4.

  13. 12 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: AC4BMXDX. Transaction: MzA0MzY0MjIyMmFkaXF6a2N4.

  14. 9 February 2011 Termination of appointment of Alexander Feltham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ0C9RIH. Transaction: MzAzMTk1MDc2MmFkaXF6a2N4.

  15. 2 February 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RQQFNR44. Transaction: MzAzMTU2MTc1MmFkaXF6a2N4.

  16. 19 January 2011 Termination of appointment of Heathcote Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALAUMQW7. Transaction: MzAzMDcyNTY3M2FkaXF6a2N4.

  17. 31 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XCXZZQE8. Transaction: MzAyOTU5NzUxOGFkaXF6a2N4.

  18. 28 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: A4GB2NOI. Transaction: MzAyNDE2NTM5NGFkaXF6a2N4.

  19. 27 September 2010 Termination of appointment of Heathcote Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RSA5NNNV. Transaction: MzAyNDA0ODQ3N2FkaXF6a2N4.

  20. 27 September 2010 Appointment of Alexander James Feltham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5640NNZ. Transaction: MzAyNDA0ODQxNGFkaXF6a2N4.

  21. 13 August 2010 Registered office address changed from Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: AS9GBME2. Transaction: MzAyMTM0Nzc4NWFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XRN7SH6X. Transaction: MzAwODQ3MTU5M2FkaXF6a2N4.

  23. 2 February 2010 Secretary's details changed for Heathcote Secretaries Ltd Heathcote Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRN7OH6T. Transaction: MzAwODQ2MTkwMmFkaXF6a2N4.

  24. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRN7RH6W. Transaction: MzAwODQ2MTkwNGFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Alexander James Feltham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRN7QH6V. Transaction: MzAwODQ2MTkwM2FkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Richard Anthony Burrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRN7PH6U. Transaction: MzAwODQ2MTc2NGFkaXF6a2N4.

  27. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFHIQEME. Transaction: MzAwMjI4NzAyNmFkaXF6a2N4.

  28. 9 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP5HU7WI. Transaction: MjAyNzY0NTU4MGFkaXF6a2N4.

  29. 11 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTA779C. Transaction: MjAyNTU0MjI0NGFkaXF6a2N4.

  30. 11 February 2009 Secretary's change of particulars / heathcote secretaries LTD / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTA679B. Transaction: MjAyNTQ5NzY2M2FkaXF6a2N4.

  31. 26 November 2008 Registered office changed on 26/11/2008 from 55 heathcote drive east grinstead west sussex RH19 1NB [View PDF]

    Category: Address. Type: 287. Barcode: X82BS55K. Transaction: MjAxODgyODU2NGFkaXF6a2N4.

  32. 26 September 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGAT3GT. Transaction: MjAxNDI0MDE4OWFkaXF6a2N4.

  33. 3 June 2008 Director's change of particulars / richard burrell / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3OHF052. Transaction: MjAwNjUyMTEzM2FkaXF6a2N4.

  34. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwNzU3MWFkaXF6a2N4.

  35. 19 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2NjkxNGFkaXF6a2N4.

  36. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMzc5NGFkaXF6a2N4.

  37. 17 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MzY1N2FkaXF6a2N4.

  38. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4ODg1MmFkaXF6a2N4.

  39. 14 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU1MjM4NmFkaXF6a2N4.

  40. 4 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNDkzOWFkaXF6a2N4.

  41. 9 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU3NTQxMmFkaXF6a2N4.

  42. 14 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MTU0MmFkaXF6a2N4.

  43. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzOTQ1MmFkaXF6a2N4.

  44. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM0MjgzOGFkaXF6a2N4.

  45. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMxNTQ1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.