Albatross Logistics Ltd

Company Registration Number: 04630360

Company registered in England and Wales

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Albatross Logistics Ltd is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Horley, Surrey.

Registered Address

UNIT 3B GATWICK METRO CENTRE
BALCOMBE ROAD
HORLEY
SURREY
RH6 9GA

There are 37 companies currently registered at this postcode, including this one.

All companies at RH6 9GA

Registration Data

Company Number

04630360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

52102 - Operation of warehousing and storage facilities for air transport activities

52241 - Cargo handling for water transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£301,113£307,838£477,251£562,130£636,012
of which Cash £0£0£18,030£15,972£207,963£345,419£303,734
Total Assets £0£0£301,113£307,838£477,251£562,130£636,012
Current Liabilities £0£0£0£6,723£180,025£173,862£230,883
Net Current Assets £0£0£301,113£301,115£297,226£388,268£405,129
Total Net Worth £0£0£301,113£300,592£300,592£401,089£411,018

Previous Names

No previous names

Company Officers

  • AYASH, Shahar Yehuda

    Director

    Appointed on 17 June 2015

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1976

    Unit 3b
    Gatwick Metrp Centre
    Balcombe Road
    Horley
    Surrey
    RH6 9GA
    England

  • HOOEY, Grattan Anthony

    Director

    Appointed on 9 December 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1976

    Unit 3b
    Gatwick Metro Centre
    Balcombe Road
    Horley
    Surrey
    RH6 9GA

  • SMITH, Clinton

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 3b Gatwick Metro Centre
    Balcombe Road
    Horley
    Surrey
    RH6 9GA
    England

  • TIGERS LIMITED

    Corporate Director

    Appointed on 17 June 2015

     

    4b
    Kenning Industrial Building
    19 Wang Hoi Road
    Kowloon Bay
    Hong Kong

  • STEVENSON, Donna Jane

    Secretary

    Appointed on 18 January 2003

    Resigned on 31 July 2012

    Harvey House
    2 Shepperton Road
    Laleham
    Middlesex
    TW18 1SD
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 18 January 2003

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • CONROY SMITH, Maureen

    Director

    Appointed on 7 January 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    87 Charlock Way
    Guildford
    GU1 1XY

  • HOOEY, Anthony Grattan

    Director

    Appointed on 31 July 2012

    Resigned on 17 June 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1947

    812
    Oxford Avenue
    Slough
    Berkshire
    SL1 4LN
    United Kingdom

  • NEWPORT, Richard William

    Director

    Appointed on 31 July 2012

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1972

    812
    Oxford Avenue
    Slough
    Berkshire
    SL1 4LN
    United Kingdom

  • SANFORD, James

    Director

    Appointed on 1 April 2009

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Export Manager

    Month of birth: March 1982

    20
    Sutton Avenue
    Langley
    Slough
    Berkshire
    SL3 7AW

  • STEVENSON, Donna Jane

    Director

    Appointed on 31 January 2004

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Harvey House
    2 Shepperton Road
    Laleham
    Middlesex
    TW18 1SD
    United Kingdom

  • STEVENSON, John

    Director

    Appointed on 7 January 2003

    Resigned on 12 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    87 Charlock Way
    Guildford
    GU1 1XY

  • STEVENSON, Keith John

    Director

    Appointed on 31 January 2004

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Harvey House
    2 Shepperton Road
    Laleham
    Middlesex
    TW18 1SD
    United Kingdom

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

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Latest Filings

  1. 9 June 2017 Director's details changed for Tigers Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH02. Barcode: X688URU1. Transaction: MzE3Nzc1NjA3NWFkaXF6a2N4.

  2. 11 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65TUHRU. Transaction: MzE3NTQ0MjY4OWFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7TX7. Transaction: MzE2Mzc4MzQwNGFkaXF6a2N4.

  4. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TCYJ. Transaction: MzE1MDgwMDg3MGFkaXF6a2N4.

  5. 20 June 2016 Director's details changed for Tigers Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH02. Barcode: X59JR7PU. Transaction: MzE1MTA4NTM2OGFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X50YJJOY. Transaction: MzE0MjA4NDc1MGFkaXF6a2N4.

  7. 30 July 2015 Appointment of Clinton Smith as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: A4CDFB2B. Transaction: MzEyODA4NjQzMmFkaXF6a2N4.

  8. 9 July 2015 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A4AQAYR7. Transaction: MzEyNjc4Njg4N2FkaXF6a2N4.

  9. 7 July 2015 Registered office address changed from 812 Oxford Avenue Slough Berkshire SL1 4LN to Unit 3B Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: A4AQAYRF. Transaction: MzEyNjYyMzY1MmFkaXF6a2N4.

  10. 7 July 2015 Appointment of Tigers Limited as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP02. Barcode: A4AQAYQZ. Transaction: MzEyNjYyMzQ2MmFkaXF6a2N4.

  11. 7 July 2015 Appointment of Shahar Yehuda Ayash as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: A4AQAYQR. Transaction: MzEyNjYyMzM1OGFkaXF6a2N4.

  12. 7 July 2015 Termination of appointment of Anthony Grattan Hooey as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: A4AQAYQJ. Transaction: MzEyNjYyMzMwMmFkaXF6a2N4.

  13. 15 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NWAD4Y. Transaction: MzExNTE2NTMzMWFkaXF6a2N4.

  14. 11 December 2014 Appointment of Mr Grattan Anthony Hooey as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3MI5A3V. Transaction: MzExMzI3MDA0NGFkaXF6a2N4.

  15. 10 December 2014 Termination of appointment of Richard William Newport as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MFM1KO. Transaction: MzExMzIzMTAwMWFkaXF6a2N4.

  16. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZX78H. Transaction: MzExMjc3NTQxOGFkaXF6a2N4.

  17. 6 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YTRIR. Transaction: MzA5NTc3OTMxNmFkaXF6a2N4.

  18. 12 December 2013 Previous accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A2MUSWWI. Transaction: MzA5MDU2MDY0OWFkaXF6a2N4.

  19. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5PB6. Transaction: MzA4OTk0MDk0MWFkaXF6a2N4.

  20. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VLY8Q. Transaction: MzA3Njc0NjUwNmFkaXF6a2N4.

  21. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZCX1M. Transaction: MzA2ODYyMDMwMmFkaXF6a2N4.

  22. 18 October 2012 Previous accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1JTTZ9K. Transaction: MzA2NjA0NjU0NGFkaXF6a2N4.

  23. 8 August 2012 Appointment of Mr Anthony Grattan Hooey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW2IFB. Transaction: MzA2MjEyMTY0NGFkaXF6a2N4.

  24. 8 August 2012 Termination of appointment of Keith Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW2CG1. Transaction: MzA2MjExOTE3OWFkaXF6a2N4.

  25. 8 August 2012 Termination of appointment of Donna Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW2C8W. Transaction: MzA2MjExOTEwOGFkaXF6a2N4.

  26. 8 August 2012 Termination of appointment of Donna Stevenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW2BZN. Transaction: MzA2MjExODk2NmFkaXF6a2N4.

  27. 8 August 2012 Appointment of Richard William Newport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW2B9V. Transaction: MzA2MjExODY4MWFkaXF6a2N4.

  28. 8 August 2012 Registered office address changed from the Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW2ARC. Transaction: MzA2MjExODQzN2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z6UG. Transaction: MzA0OTc4ODI4OWFkaXF6a2N4.

  30. 16 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALRIO. Transaction: MzA0OTExNTM5MWFkaXF6a2N4.

  31. 4 May 2011 Termination of appointment of James Sanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJBPTUL. Transaction: MzAzNjU3MDM4NWFkaXF6a2N4.

  32. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBU8CQ7J. Transaction: MzAyOTMzMDQ2MmFkaXF6a2N4.

  33. 9 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6935PS1. Transaction: MzAyODUzMDI1MWFkaXF6a2N4.

  34. 23 August 2010 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0JF6MSF. Transaction: MzAyMTg1OTYyMGFkaXF6a2N4.

  35. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWFL3GU6. Transaction: MzAwNzYxMjI5M2FkaXF6a2N4.

  36. 4 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XB48VFHB. Transaction: MzAwNDIzMTcyM2FkaXF6a2N4.

  37. 2 April 2009 Director appointed mr james sanford [View PDF]

    Category: Officers. Type: 288a. Barcode: X3BGA8NW. Transaction: MjAyOTcwNzIyOWFkaXF6a2N4.

  38. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM32V6VK. Transaction: MjAyNDM5MTEzNGFkaXF6a2N4.

  39. 5 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLTX66Z. Transaction: MjAyMjI3NTQ2OWFkaXF6a2N4.

  40. 3 January 2009 Director and secretary's change of particulars / donna stevenson / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFLTW66Y. Transaction: MjAyMjI3NTQ2OGFkaXF6a2N4.

  41. 3 January 2009 Director and secretary's change of particulars / donna stevenson / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFLTV66X. Transaction: MjAyMjI3NTQ2N2FkaXF6a2N4.

  42. 3 January 2009 Director's change of particulars / keith stevenson / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFLTU66W. Transaction: MjAyMjI3NTQ2NmFkaXF6a2N4.

  43. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU5NjE1OGFkaXF6a2N4.

  44. 4 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4MzU2MWFkaXF6a2N4.

  45. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MjI3MmFkaXF6a2N4.

  46. 6 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2MTM5OWFkaXF6a2N4.

  47. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzExNzAyOWFkaXF6a2N4.

  48. 15 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgzNDMxNmFkaXF6a2N4.

  49. 1 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5NjU3MGFkaXF6a2N4.

  50. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQxOTIxOWFkaXF6a2N4.

  51. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzMTU2OGFkaXF6a2N4.

  52. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyMDU0NWFkaXF6a2N4.

  53. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkxNTQ4MWFkaXF6a2N4.

  54. 11 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NDg3NmFkaXF6a2N4.

  55. 11 February 2004 Registered office changed on 11/02/04 from: 87 charlock way guildford GU1 1XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1OTgxNGFkaXF6a2N4.

  56. 4 April 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTYwOTYxNWFkaXF6a2N4.

  57. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYzODM0M2FkaXF6a2N4.

  58. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMyNTgzMGFkaXF6a2N4.

  59. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ5MTMyOGFkaXF6a2N4.

  60. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNzkxOGFkaXF6a2N4.

  61. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA0NTQxOGFkaXF6a2N4.

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