Airport Express (West Midlands) Limited

Company Registration Number: 04900815

Company registered in England and Wales

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Airport Express (West Midlands) Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Wolverhampton.

Registered Address

17 CHURCH ROAD
OXLEY
WOLVERHAMPTON
WV10 6AB

There are 27 companies currently registered at this postcode, including this one.

All companies at WV10 6AB

Registration Data

Company Number

04900815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £23,063£24,599£26,574£34,939£44,962£0£0£0
Current Assets £19,174£22,245£23,654£14,463£15,243£39,290£21,153£12,907
of which Cash £0£8,848£8,903£0£0£16,889£0£1,930
Total Assets £42,237£46,844£50,228£49,402£60,205£39,290£21,153£12,907
Current Liabilities £9,574£7,907£15,581£17,955£26,224£55,214£36,024£30,158
Net Current Assets £9,600£14,338£8,073£-3,492£-10,981£-15,924£-14,871£-17,251
Total Net Worth £32,663£38,937£34,647£31,447£33,981£30,065£10,421£743

Previous Names

  • AIRPORT EXPRESS (WOLVERHAMPTON) LIMITED, active until 12 February 2004

Company Officers

  • WATKISS, Lynn

    Secretary

    Appointed on 19 October 2009

     

    17
    Church Road
    Wolverhampton
    West Midlands
    WV10 6AB

  • ROBERTS, Barry John

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Private Hire Driver

    Month of birth: June 1948

    17 Church Road
    Oxley
    Wolverhampton
    WV10 6AB

  • HANWELL, Jillian Margaret

    Secretary

    Appointed on 16 September 2003

    Resigned on 19 October 2009

    17 Church Road
    Oxley
    Wolverhampton
    WV10 6AB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 18 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 18 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXMQAY. Transaction: MzE4NDA5MjgxMGFkaXF6a2N4.

  2. 29 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DVAMGQ. Transaction: MzE4Mzk2Mjc2MmFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB39H5. Transaction: MzE1ODE3MjA1NmFkaXF6a2N4.

  4. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMJOX5. Transaction: MzE1Nzg4MTAxMmFkaXF6a2N4.

  5. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY7CMY. Transaction: MzEzNTE4MDE4NWFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6ITXC. Transaction: MzEzMjI1NTYyNWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHE5S. Transaction: MzEwOTQyNjQyMGFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBNGM9. Transaction: MzEwNzY2NTA1NmFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: A2KKOQZF. Transaction: MzA4ODM2MjY3OGFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F2NW1U. Transaction: MzA4MzYxOTU1MWFkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMZ3TG. Transaction: MzA2Njg3NDI4OGFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: A1KMZ3U8. Transaction: MzA2NjgzNDIzMGFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUP60YPM. Transaction: MzA0NjI0MzY0MWFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: AUP62YPO. Transaction: MzA0NjE4MDkyOGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: AZ62ZNZ2. Transaction: MzAyNDcwNTE5NGFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIX1YMU4. Transaction: MzAyMjM2MTMzMmFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: PWH9MF1D. Transaction: MzAwMzAxNjMxN2FkaXF6a2N4.

  18. 17 November 2009 Appointment of Lynn Watkiss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PWH9LF1C. Transaction: MzAwMzAxNjE0NmFkaXF6a2N4.

  19. 17 November 2009 Termination of appointment of Jillian Hanwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PWH9KF1B. Transaction: MzAwMzAxNTIyNWFkaXF6a2N4.

  20. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAY4FEU9. Transaction: MzAwMjg4NzA3MmFkaXF6a2N4.

  21. 20 October 2008 Return made up to 16/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY6G6426. Transaction: MjAxNTg5NDUxM2FkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APDB02MB. Transaction: MjAxMjAxNzcyNmFkaXF6a2N4.

  23. 4 January 2008 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0MTIyMmFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNzI2MmFkaXF6a2N4.

  25. 15 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzMjUyMmFkaXF6a2N4.

  26. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxMzkwOWFkaXF6a2N4.

  27. 27 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzMjM5NmFkaXF6a2N4.

  28. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTU1NTU0MmFkaXF6a2N4.

  29. 19 October 2005 Registered office changed on 19/10/05 from: 19 sandford rise wolverhampton west midlands WV6 9JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgzOTM0NGFkaXF6a2N4.

  30. 29 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: MDEyMzI3NjczMGFkaXF6a2N4.

  31. 16 November 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ5MzU3MGFkaXF6a2N4.

  32. 13 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0MzAwNmFkaXF6a2N4.

  33. 12 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY0ODc0MGFkaXF6a2N4.

  34. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0MDY0NmFkaXF6a2N4.

  35. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3MjA2MmFkaXF6a2N4.

  36. 22 December 2003 Registered office changed on 22/12/03 from: 19 sandford rise wolverhampton WV6 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU1Njc2NGFkaXF6a2N4.

  37. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYyNTgwNmFkaXF6a2N4.

  38. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0Mjc1MWFkaXF6a2N4.

  39. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxMTAyNmFkaXF6a2N4.

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