Airtek Logistics Limited

Company Registration Number: 04824889

Company registered in England and Wales

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Airtek Logistics Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in Reading.

Registered Address

1 BIDEFORD CLOSE
WOODLEY
READING
RG5 3SE

There are 33 companies currently registered at this postcode, including this one.

All companies at RG5 3SE

Registration Data

Company Number

04824889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,792£6,390£8,520£0£0
Current Assets £28,917£9,091£7,597£4,646£1,986£4,642
of which Cash £12,969£1,133£4,639£2,828£68£0
Total Assets £28,917£13,883£13,987£13,166£1,986£4,642
Current Liabilities £6,348£1,962£2,607£8,443£406£2,767
Net Current Assets £22,569£7,129£4,990£-3,797£1,580£1,875
Total Net Worth £26,163£11,921£11,380£4,723£1,580£1,875

Previous Names

No previous names

Company Officers

  • GODDARD, Christopher John

    Secretary

    Appointed on 8 July 2003

     

    21
    Gondreville Gardens
    Church Crookham
    Fleet
    Hampshire
    GU52 6US
    England

  • WARREN, John Henry

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    8 Howard Close
    Sunbury
    Middlesex
    TW16 7TQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2003

    Resigned on 8 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GODDARD, Chris

    Director

    Appointed on 18 January 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: May 1973

    21
    Gondreville Gardens
    Church Crookham
    Fleet
    Hampshire
    GU52 6US
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2003

    Resigned on 8 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN00B. Transaction: MzE1MzQ5OTM3MWFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52PKWYG. Transaction: MzE0NDAxNjA5M2FkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EUZG9M. Transaction: MzEzMDA1OTQ1OWFkaXF6a2N4.

  4. 28 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: X46913F4. Transaction: MzEyMjExMTcxOWFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3E2044P. Transaction: MzEwNTM4MzIxNWFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EJRQZ. Transaction: MzA5Nzg5MjU3NGFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAKQJ. Transaction: MzA4MzAxNzIyNGFkaXF6a2N4.

  8. 29 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: X27B4MOB. Transaction: MzA3NzEwMDI5NmFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3AY0. Transaction: MzA2Mjg2NjkxN2FkaXF6a2N4.

  10. 10 May 2012 Termination of appointment of Chris Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NUH62. Transaction: MzA1NzI1MzkwOGFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NT7SX. Transaction: MzA1NjU1NTEzOGFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XSHX8XOW. Transaction: MzA0NDAzMTA2N2FkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGJ9WTNH. Transaction: MzAzNjIyODQwN2FkaXF6a2N4.

  14. 18 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: XIBBUQWH. Transaction: MzAzMDYxNDg2OGFkaXF6a2N4.

  15. 18 January 2011 Appointment of Mr Chris Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB8ZQWJ. Transaction: MzAzMDYxNDU5MmFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X6Z74N77. Transaction: MzAyMjg0NjA0MWFkaXF6a2N4.

  17. 7 September 2010 Secretary's details changed for Christopher John Goddard on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: X6Z73N76. Transaction: MzAyMjg0NTU5NmFkaXF6a2N4.

  18. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ4P1JLL. Transaction: MzAxNDcyNzk3MGFkaXF6a2N4.

  19. 2 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDAxMjU5NmFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 8 July 2009 with full list of shareholders [View PDF]

    Action Date: 8 July 2009. Category: Annual return. Type: AR01. Barcode: X9CJDFF8. Transaction: MzAwNDAxMjU3MGFkaXF6a2N4.

  21. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTUyMDMxMGFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHIQAABH. Transaction: MjAzNDExODE4MGFkaXF6a2N4.

  23. 5 March 2009 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSCT7WS. Transaction: MjAyNzQ2OTg1OWFkaXF6a2N4.

  24. 3 April 2008 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSHCYKR. Transaction: MjAwMjYyNTEyNWFkaXF6a2N4.

  25. 12 March 2008 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3KUXYW. Transaction: MjAwMTMyMDQwMGFkaXF6a2N4.

  26. 12 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI3MzM0OWFkaXF6a2N4.

  27. 27 June 2007 Registered office changed on 27/06/07 from: gsd house fronds park frouds lane aldermaston berkshire RG7 4LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTExNjg0NWFkaXF6a2N4.

  28. 18 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMDg3NWFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3MTI3NGFkaXF6a2N4.

  30. 1 September 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUyMzkyMWFkaXF6a2N4.

  31. 14 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2MDQ4M2FkaXF6a2N4.

  32. 5 October 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU1MTU0NGFkaXF6a2N4.

  33. 15 September 2004 Registered office changed on 15/09/04 from: 27A high street theale reading berkshire RG7 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExODEzM2FkaXF6a2N4.

  34. 20 November 2003 Registered office changed on 20/11/03 from: asmec centre merlin house brunel road reading berkshire RG7 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMyODMwMWFkaXF6a2N4.

  35. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA3Mzg4OWFkaXF6a2N4.

  36. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIzODY0NGFkaXF6a2N4.

  37. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5NjgwM2FkaXF6a2N4.

  38. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyMDQ5NmFkaXF6a2N4.

  39. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY0NTc4MWFkaXF6a2N4.

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