Airbus 2000 Limited

Company Registration Number: 04805944

Company registered in England and Wales

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Airbus 2000 Limited is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in Brampton, Cumbria.

Registered Address

- BECK LANE
BRAMPTON
CUMBRIA
CA8 1NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04805944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£82,125£0£44,213£0
Current Assets £25,624£4,178£4,107£12,633£15,380£22,275£24,477£18,614
of which Cash £17,662£4,178£4,107£6,032£6,270£10,188£22,557£18,614
Total Assets £25,624£4,178£4,107£12,633£97,505£22,275£68,690£18,614
Current Liabilities £34,501£41,211£42,949£42,209£64,328£54,462£25,794£27,644
Net Current Assets £-8,877£-37,033£-38,842£-29,576£-48,948£-32,187£-1,317£-9,030
Total Net Worth £-10,228£-21,449£-69,530£-48,366£33,177£-14,110£42,896£17,141

Previous Names

No previous names

Company Officers

  • CULLEY, Fergus Craig

    Secretary

    Appointed on 18 December 2006

     

    33 Eden Grange
    Little Corby
    Carlisle
    CA4 8QW

  • HORNE, Linda

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    -
    Beck Lane
    Brampton
    Cumbria
    CA8 1NF

  • HORNE, Linda

    Secretary

    Appointed on 24 June 2003

    Resigned on 18 December 2006

    18 Townfoot Park
    Brampton
    Cumbria
    CA8 1RZ

  • NWL SECRETARIES LIMITED

    Secretary

    Appointed on 20 June 2003

    Resigned on 24 June 2003

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • HORNE, Linda

    Director

    Appointed on 24 June 2003

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    -
    Beck Lane
    Brampton
    Cumbria
    CA8 1NF
    England

  • HORNE, William

    Director

    Appointed on 24 June 2003

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    18 Townfoot Park
    Brampton
    Cumbria
    CA8 1RZ

  • NWL NOMINEES LIMITED

    Director

    Appointed on 20 June 2003

    Resigned on 24 June 2003

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • WOODWARD, Martin

    Director

    Appointed on 16 August 2013

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1975

    -
    Beck Lane
    Brampton
    Cumbria
    CA8 1NF
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51Y6W. Transaction: MzE1MTk1Nzc3NGFkaXF6a2N4.

  2. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJYS8. Transaction: MzE0NzQ1MTYyMmFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOVNT. Transaction: MzEyNjI0NjE1OWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIJG8. Transaction: MzEyMjM0MzgzMWFkaXF6a2N4.

  5. 17 April 2015 Termination of appointment of Martin Woodward as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45J2BTD. Transaction: MzEyMTQxMDM4OWFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mrs Linda Horne as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J0BLT. Transaction: MzEyMTM5MjE1N2FkaXF6a2N4.

  7. 3 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3DH9VJU. Transaction: MzEwNDkyMjEyM2FkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TR2A. Transaction: MzEwMzY4NjUxMWFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X39SVNPL. Transaction: MzEwMTc0NzU0NWFkaXF6a2N4.

  10. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA1Nzk0MmFkaXF6a2N4.

  11. 24 February 2014 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A326OSPS. Transaction: MzA5NTA1NzkwMmFkaXF6a2N4.

  12. 21 February 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X327XNWR. Transaction: MzA5NDk0NzAzNGFkaXF6a2N4.

  13. 30 November 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2M9GB3D. Transaction: MzA4OTc4MjEwMmFkaXF6a2N4.

  14. 27 November 2013 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X2M1OOY9. Transaction: MzA4OTYwNzYzMGFkaXF6a2N4.

  15. 18 November 2013 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2LEBG2X. Transaction: MzA4ODk1NDMzOWFkaXF6a2N4.

  16. 31 October 2013 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2K04BB6. Transaction: MzA4Nzk2ODg1OWFkaXF6a2N4.

  17. 31 October 2013 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2K04BBE. Transaction: MzA4Nzk2ODUzNWFkaXF6a2N4.

  18. 25 October 2013 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2JQTR2W. Transaction: MzA4NzY1MTcxN2FkaXF6a2N4.

  19. 20 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzQyOTY4NGFkaXF6a2N4.

  20. 17 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2EXE6R4. Transaction: MzA4MzQyOTc3OGFkaXF6a2N4.

  21. 17 August 2013 Appointment of Mr Martin Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EXE6NC. Transaction: MzA4MzQyOTc1OGFkaXF6a2N4.

  22. 17 August 2013 Termination of appointment of Linda Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EXE6GJ. Transaction: MzA4MzQyOTcyNmFkaXF6a2N4.

  23. 17 August 2013 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X2EXE6EA. Transaction: MzA4MzQyOTcxM2FkaXF6a2N4.

  24. 17 August 2013 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X2EXE68A. Transaction: MzA4MzQyOTY4MWFkaXF6a2N4.

  25. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIwMjE2OWFkaXF6a2N4.

  26. 16 November 2011 Registered office address changed from Beck Lane Brampton Cumbria CA8 1NF on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCO4XZA7. Transaction: MzA0NzI4MDc3MWFkaXF6a2N4.

  27. 16 November 2011 Director's details changed for Linda Horne on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XCOC9ZAR. Transaction: MzA0NzI4MTIxMGFkaXF6a2N4.

  28. 18 June 2011 Director's details changed for Linda Horne on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XY1Q2V3M. Transaction: MzAzOTAyNDU4MmFkaXF6a2N4.

  29. 2 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzA1ODMwN2FkaXF6a2N4.

  30. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTc3MTMzMGFkaXF6a2N4.

  31. 26 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X2JYMMVJ. Transaction: MzAyMjE3NTAwNGFkaXF6a2N4.

  32. 26 August 2010 Director's details changed for Linda Horne on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X2JYLMVI. Transaction: MzAyMjE3NDkyN2FkaXF6a2N4.

  33. 6 January 2010 Director's details changed for Linda Horne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZA5WGF2. Transaction: MzAwNjQ0NDg1NmFkaXF6a2N4.

  34. 19 November 2009 Annual return made up to 20 June 2009 with full list of shareholders [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: X418RF3J. Transaction: MzAwMzI1NzgwMGFkaXF6a2N4.

  35. 21 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB4T1L6. Transaction: MjAwOTM5MjI3NGFkaXF6a2N4.

  36. 16 June 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: X77CK0JQ. Transaction: MjAwNzIwNTEzNWFkaXF6a2N4.

  37. 9 April 2008 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR46YPD. Transaction: MjAwMjkzNDQyNWFkaXF6a2N4.

  38. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzMTA4OGFkaXF6a2N4.

  39. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMTM4MmFkaXF6a2N4.

  40. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1MDM2NWFkaXF6a2N4.

  41. 21 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMzI1NGFkaXF6a2N4.

  42. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwNzQ5NGFkaXF6a2N4.

  43. 23 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ5MDYxNGFkaXF6a2N4.

  44. 10 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIzODkyNWFkaXF6a2N4.

  45. 22 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwMzM4M2FkaXF6a2N4.

  46. 4 July 2003 Registered office changed on 04/07/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU2OTA0OGFkaXF6a2N4.

  47. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwNjU0MWFkaXF6a2N4.

  48. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0MjMzNmFkaXF6a2N4.

  49. 2 July 2003 Ad 20/06/03-25/06/03 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIzNDc2MGFkaXF6a2N4.

  50. 2 July 2003 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjc5NTU4N2FkaXF6a2N4.

  51. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0NTYzNGFkaXF6a2N4.

  52. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MDU4NGFkaXF6a2N4.

  53. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTcxMDc2N2FkaXF6a2N4.

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