Airport Business Centre Limited

Company Registration Number: 04867727

Company registered in England and Wales

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Airport Business Centre Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Plymouth, Devon.

Registered Address

10 THORNBURY ROAD
ESTOVER
PLYMOUTH
DEVON
PL6 7PP

There are 40 companies currently registered at this postcode, including this one.

All companies at PL6 7PP

Registration Data

Company Number

04867727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,984,554£2,525,064£2,016,672£1,831,056£1,746,385£1,921,798
Current Assets £256,581£272,880£525,263£638,537£707,295£831,547
of which Cash £1,205£7,240£21,627£1,142£270£838
Total Assets £3,241,135£2,797,944£2,541,935£2,469,593£2,453,680£2,753,345
Current Liabilities £222,557£317,926£423,510£443,808£428,660£726,201
Net Current Assets £34,024£-45,046£101,753£194,729£278,635£105,346
Total Net Worth £3,018,578£2,480,018£2,118,425£2,025,785£2,025,020£2,027,144

Previous Names

  • BASHELFCO 2813 LIMITED, active until 16 February 2004

Company Officers

  • YOUNG, Susan

    Secretary

    Appointed on 13 February 2004

     

    Culver House
    1 Coombe Road
    Saltash
    Cornwall
    PL12 4ER

  • BROOKING, Derek John

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1940

    Malston Lodge
    Sherford
    Kingsbridge
    Devon
    TQ7 2BB

  • BROOKING, Ian Charles

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1970

    Chantry
    Wood Barton
    Woodleigh
    Kingsbridge
    Devon
    TQ7 4DH
    England

  • DENNIS, Ian Graeme

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Developer

    Month of birth: October 1966

    The Granary
    Longcombe
    Totnes
    Devon
    TQ9 6PN

  • PEARCE, David Anthony

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    Kyle
    Crapstone
    Yelverton
    Devon
    PL20 7PF
    England

  • YOUNG, David Charles

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1958

    Culver House 1 Coombe Road
    Saltash
    Cornwall
    PL12 4ER

  • BA CORPSEC LIMITED

    Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 13 February 2004

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1JG

  • BA CORPDIRECT LIMITED

    Nominee Director

    Appointed on 15 August 2003

    Resigned on 13 February 2004

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1JG

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

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Latest Filings

  1. 4 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KSUI. Transaction: MzE3Mjc3ODE1MWFkaXF6a2N4.

  2. 20 January 2017 Satisfaction of charge 048677270004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YJ4LZU. Transaction: MzE2NzA5MjkwMmFkaXF6a2N4.

  3. 20 January 2017 Satisfaction of charge 048677270005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YJ4M89. Transaction: MzE2NzA5Mjk4MGFkaXF6a2N4.

  4. 23 December 2016 Registration of charge 048677270006, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MG8H2A. Transaction: MzE2NTI1MTYxMmFkaXF6a2N4.

  5. 23 December 2016 Registration of charge 048677270007, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MG8G96. Transaction: MzE2NTI1MTM3MmFkaXF6a2N4.

  6. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZIY3. Transaction: MzE1NTMwNzA5NGFkaXF6a2N4.

  7. 7 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLNW8. Transaction: MzE0NTQzNjg0MGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VSCG. Transaction: MzEyOTIyMzMzNmFkaXF6a2N4.

  9. 7 August 2015 Director's details changed for Mr Ian Charles Brooking on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH01. Barcode: X4D9XANT. Transaction: MzEyODYwMzYzMWFkaXF6a2N4.

  10. 12 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN8IA. Transaction: MzEyMDIyMTE5MWFkaXF6a2N4.

  11. 27 February 2015 Part of the property or undertaking has been released from charge 048677270005 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X424CI4Y. Transaction: MzExODIzMTc1NGFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMIMP. Transaction: MzEwNjkwOTg3NWFkaXF6a2N4.

  13. 4 September 2014 Director's details changed for Mr Ian Charles Brooking on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMIFM. Transaction: MzEwNjkwOTQyNGFkaXF6a2N4.

  14. 4 September 2014 Director's details changed for Mr David Anthony Pearce on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMIMH. Transaction: MzEwNjkwOTQyNmFkaXF6a2N4.

  15. 2 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQQOA. Transaction: MzA5NzQ5Nzc1NmFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G0O1. Transaction: MzA4MzQ3Mzk1M2FkaXF6a2N4.

  17. 19 July 2013 Appointment of Mr David Anthony Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWYRVC. Transaction: MzA4MTc4Mzc1MGFkaXF6a2N4.

  18. 10 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CCAK62. Transaction: MzA4MTMzNDM1MWFkaXF6a2N4.

  19. 10 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CCAKFN. Transaction: MzA4MTMzNDM5N2FkaXF6a2N4.

  20. 27 June 2013 Registration of charge 048677270005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BEMP3L. Transaction: MzA4MDYwNDQyMWFkaXF6a2N4.

  21. 27 June 2013 Registration of charge 048677270004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BEMNWZ. Transaction: MzA4MDYwNDE1N2FkaXF6a2N4.

  22. 18 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AR9URE. Transaction: MzA3OTk3MTMwMGFkaXF6a2N4.

  23. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XI3C. Transaction: MzA3NTgzMzYwN2FkaXF6a2N4.

  24. 21 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYPQZ. Transaction: MzA2MjczMzEzMmFkaXF6a2N4.

  25. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T45A8. Transaction: MzA1NTI0MTI4MWFkaXF6a2N4.

  26. 22 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJDT8WWM. Transaction: MzA0MjQ0MTkzM2FkaXF6a2N4.

  27. 4 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANOSNSVN. Transaction: MzAzNDk2NjYwNGFkaXF6a2N4.

  28. 7 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X6MTXN68. Transaction: MzAyMjc3MTUyNWFkaXF6a2N4.

  29. 30 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQRHZIMB. Transaction: MzAxMjUzNTMzNGFkaXF6a2N4.

  30. 25 August 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: P6V3ZCPT. Transaction: MjAzOTkyNzg2MWFkaXF6a2N4.

  31. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48MXCIM. Transaction: MjAzOTQzMDA1MWFkaXF6a2N4.

  32. 7 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI7N3QY. Transaction: MjAxNDg4MTg4MGFkaXF6a2N4.

  33. 17 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEYIL37Z. Transaction: MjAxMzYyNDA2MWFkaXF6a2N4.

  34. 15 May 2008 Amended full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AEOBDZON. Transaction: MjAwNTQyODY4MWFkaXF6a2N4.

  35. 2 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMWDKZBZ. Transaction: MjAwNDYyNzAyMWFkaXF6a2N4.

  36. 28 April 2008 Director appointed mr ian graeme dennis [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVJFZ6R. Transaction: MjAwNDE0NTQ2NGFkaXF6a2N4.

  37. 3 December 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA1MjkwMGFkaXF6a2N4.

  38. 17 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5ODk5NWFkaXF6a2N4.

  39. 8 June 2007 Return made up to 15/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyNDk1MmFkaXF6a2N4.

  40. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwOTE2NGFkaXF6a2N4.

  41. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE1OTEyM2FkaXF6a2N4.

  42. 3 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQwODMyNWFkaXF6a2N4.

  43. 9 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUzMzQzMWFkaXF6a2N4.

  44. 14 July 2005 Return made up to 15/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4NDk1NWFkaXF6a2N4.

  45. 7 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1ODMxMWFkaXF6a2N4.

  46. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjM2NDMyNmFkaXF6a2N4.

  47. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE0MjgyNWFkaXF6a2N4.

  48. 12 March 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzA1OTk0NWFkaXF6a2N4.

  49. 6 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE2NzM0NWFkaXF6a2N4.

  50. 6 March 2004 Accounting reference date shortened from 31/08/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDc1NjQ5NGFkaXF6a2N4.

  51. 4 March 2004 Ad 13/02/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODkwMTk4M2FkaXF6a2N4.

  52. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAxNzY2NGFkaXF6a2N4.

  53. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzNTU4MmFkaXF6a2N4.

  54. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgzNzI3MmFkaXF6a2N4.

  55. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc3OTg4OGFkaXF6a2N4.

  56. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0Njg1OWFkaXF6a2N4.

  57. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcyMjkwNGFkaXF6a2N4.

  58. 19 February 2004 Registered office changed on 19/02/04 from: curzon house southernhay west exeter devon EX1 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUzNzI3OGFkaXF6a2N4.

  59. 16 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDY2MzIwMWFkaXF6a2N4.

  60. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI5MzU2MmFkaXF6a2N4.

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