Airport Carcare (Norwich) Ltd

Company Registration Number: 04893544

Company registered in England and Wales

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Airport Carcare (Norwich) Ltd is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB

There are 349 companies currently registered at this postcode, including this one.

All companies at NR7 0LB

Registration Data

Company Number

04893544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,536£73,144£66,833£48,107£49,857£62,642
of which Cash £47,185£60,463£53,761£33,514£20,816£46,768
Total Assets £66,536£73,144£66,833£48,107£49,857£62,642
Current Liabilities £31,341£34,295£26,181£18,774£21,067£21,379
Net Current Assets £35,195£38,849£40,652£29,333£28,790£41,263
Total Net Worth £40,569£62,324£43,010£37,072£39,010£55,978

Previous Names

No previous names

Company Officers

  • CUMBERS, Linda

    Secretary

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Car Body Repairs

    21 Swansgate
    Norwich
    Norfolk
    NR6 7HT

  • CUMBERS, Linda

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Car Body Repairs

    Month of birth: July 1964

    21 Swansgate
    Norwich
    Norfolk
    NR6 7HT

  • CUMBERS, Shaun

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Car Body Repairs

    Month of birth: October 1963

    21 Swansgate
    Norwich
    Norfolk
    NR6 7HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3ATA3. Transaction: MzE1Nzk3MjQ0OWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54SJ422. Transaction: MzE0NjQ0NDA4NWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWY77. Transaction: MzEzMDY1MzA0MWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A415S3CZ. Transaction: MzExNzQ2NTg0OWFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTM3F. Transaction: MzEwNzczNjEzN2FkaXF6a2N4.

  6. 11 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A316WSUO. Transaction: MzA5NDMyNTAzMGFkaXF6a2N4.

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

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKK58I. Transaction: MzA4NDY3NzQ0MWFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24OMAIG. Transaction: MzA3NTI3MzE1MmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68H1M. Transaction: MzA2Mzg0MTc1NGFkaXF6a2N4.

  10. 27 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11D90T6. Transaction: MzA1MTQ5Nzc5MmFkaXF6a2N4.

  11. 18 November 2011 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDECVZC6. Transaction: MzA0NzM4NDU0NWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XUMKGXV5. Transaction: MzA0NDQxMzA1N2FkaXF6a2N4.

  13. 18 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMHP1QSL. Transaction: MzAzMDYyMTMzMWFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XDK0KNMN. Transaction: MzAyMzc4MDg5MWFkaXF6a2N4.

  15. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACVNEJ89. Transaction: MzAxMzg1MTE3OGFkaXF6a2N4.

  16. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7UMDAJ. Transaction: MjA0MTM2Mjg1NWFkaXF6a2N4.

  17. 15 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKNUX6JX. Transaction: MjAyMzQzNDM5M2FkaXF6a2N4.

  18. 19 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXHR396. Transaction: MjAxMzc2MDkxMWFkaXF6a2N4.

  19. 28 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWWLCXJF. Transaction: MjAwMDQwNjMwM2FkaXF6a2N4.

  20. 11 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1NjczOWFkaXF6a2N4.

  21. 20 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMzY4OWFkaXF6a2N4.

  22. 22 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNjMzMmFkaXF6a2N4.

  23. 29 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NjE1NmFkaXF6a2N4.

  24. 22 March 2006 Registered office changed on 22/03/06 from: bidwell road rackheath industrial estate rackheath, norwich norfolk NR13 6PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MzI3MmFkaXF6a2N4.

  25. 26 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM1NzMyOWFkaXF6a2N4.

  26. 6 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzYxMjU3MWFkaXF6a2N4.

  27. 6 April 2005 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQ2OTYwMmFkaXF6a2N4.

  28. 4 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2MDg2MGFkaXF6a2N4.

  29. 29 September 2003 Ad 09/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk3MTMxN2FkaXF6a2N4.

  30. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk0MDA0OGFkaXF6a2N4.

  31. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI5NDk4N2FkaXF6a2N4.

  32. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk3NjEwMWFkaXF6a2N4.

  33. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc0NzM2M2FkaXF6a2N4.

  34. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDgzOTkyOWFkaXF6a2N4.

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