Airport Lettings Stansted Limited

Company Registration Number: 04917451

Company registered in England and Wales

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Airport Lettings Stansted Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Stansted, Essex.

Registered Address

ENTERPRISE HOUSE BASSINGBOURN ROAD
LONDON STANSTED AIRPORT
STANSTED
ESSEX
CM24 1QW

There are 6 companies currently registered at this postcode, including this one.

All companies at CM24 1QW

Registration Data

Company Number

04917451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8236658

Registration Start Date

5 November 2003

Registration Expiry Date

4 November 2017

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,882£83,188£86,500£60,507£67,014£65,760£48,029
of which Cash £74,888£49,333£66,784£28,340£47,804£16,826£36,165
Total Assets £82,882£83,188£86,500£60,507£67,014£65,760£48,029
Current Liabilities £85,012£63,997£68,950£50,708£41,937£39,355£41,530
Net Current Assets £-2,130£19,191£17,550£9,799£25,077£26,405£6,499
Total Net Worth £4,282£25,232£21,643£17,029£36,080£34,615£15,709

Previous Names

No previous names

Company Officers

  • FARTHING, Barbara Elaine

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1958

    Enterprise House
    Bassingbourn Road
    London Stansted Airport
    Stansted
    Essex
    CM24 1QW
    England

  • FARTHING, Terence Douglas

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1956

    Enterprise House
    Bassingbourn Road
    London Stansted Airport
    Stansted
    Essex
    CM24 1QW
    England

  • DEWHURST, Deborah Jane

    Secretary

    Appointed on 4 December 2011

    Resigned on 5 April 2016

    Enterprise House
    Bassingbourn Road
    London Stansted Airport
    Stansted
    Essex
    CM24 1QW
    England

  • SPENCE, Nigel Anthony

    Secretary

    Appointed on 1 October 2003

    Resigned on 3 December 2011

    Nationality: British

    15 South End
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5NJ

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

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Latest Filings

  1. 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G3R4T7. Transaction: MzE4NjczNzE3NWFkaXF6a2N4.

  2. 16 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61ZEW0I. Transaction: MzE3MTE4NTkwOWFkaXF6a2N4.

  3. 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMFLE. Transaction: MzE1ODc1Njc3M2FkaXF6a2N4.

  4. 25 May 2016 Termination of appointment of Deborah Jane Dewhurst as a secretary on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM02. Barcode: X57QJ6X4. Transaction: MzE0OTM3NTE3OWFkaXF6a2N4.

  5. 24 February 2016 Director's details changed for Mrs. Elaine Barbara Farthing on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X51EC1HM. Transaction: MzE0MjYzMzIxMGFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YXH598. Transaction: MzE0MDEwODkyMmFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3VXRT. Transaction: MzEzMjE4MzY3NGFkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HBRUA. Transaction: MzEyMjY0NzEyOGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HLBHEW. Transaction: MzEwODY0MDg4MGFkaXF6a2N4.

  10. 17 June 2014 Director's details changed for Mrs. Elaine Barbara Farthing on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8B6M9. Transaction: MzEwMjAzNjE0MWFkaXF6a2N4.

  11. 17 June 2014 Director's details changed for Terence Douglas Farthing on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8B6WG. Transaction: MzEwMjAzNjE5NWFkaXF6a2N4.

  12. 17 June 2014 Director's details changed for Terence Douglas Farthing on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8B6EI. Transaction: MzEwMjAzNjA2MWFkaXF6a2N4.

  13. 17 June 2014 Director's details changed for Mrs. Elaine Barbara Farthing on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8B64G. Transaction: MzEwMjAzNTk3NGFkaXF6a2N4.

  14. 17 June 2014 Secretary's details changed for Mrs Deborah Jane Dewhurst on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH03. Barcode: X3A8B5TT. Transaction: MzEwMjAzNTkyMmFkaXF6a2N4.

  15. 5 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A32YU7OP. Transaction: MzA5NTcxNjEwNmFkaXF6a2N4.

  16. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTcxNjAwNmFkaXF6a2N4.

  17. 14 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31JNW6P. Transaction: MzA5NDU0MDA5MmFkaXF6a2N4.

  18. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5RB8I. Transaction: MzA4NjIwODMyN2FkaXF6a2N4.

  19. 8 April 2013 Registered office address changed from Airways House First Avenue London Stansted Airport Essex CM24 1RY on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VD08J. Transaction: MzA3NTg3MjM4MWFkaXF6a2N4.

  20. 14 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X227B2OD. Transaction: MzA3MjgzMzMyMWFkaXF6a2N4.

  21. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWGI7F. Transaction: MzA2NTM1NjYxNGFkaXF6a2N4.

  22. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IVDY0. Transaction: MzA1Nzk3NTU1NGFkaXF6a2N4.

  23. 10 December 2011 Appointment of Mrs Deborah Jane Dewhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NV46OH. Transaction: MzA0ODgwMzAyNWFkaXF6a2N4.

  24. 10 December 2011 Termination of appointment of Nigel Spence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NV467V. Transaction: MzA0ODgwMjk1NWFkaXF6a2N4.

  25. 29 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X6DQDYR8. Transaction: MzA0NjI2MTk1M2FkaXF6a2N4.

  26. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KRVVFF. Transaction: MzAzOTc0MjE1NmFkaXF6a2N4.

  27. 5 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XVM39OU8. Transaction: MzAyNjUwMDc4MWFkaXF6a2N4.

  28. 21 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEWTLKYG. Transaction: MzAxNzkzOTgzNWFkaXF6a2N4.

  29. 19 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XNUU6E80. Transaction: MzAwMDk5MTI0NGFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Terence Douglas Farthing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNUU5E8Z. Transaction: MzAwMDk5MDA5OGFkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Elaine Barbara Farthing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNUU4E8Y. Transaction: MzAwMDk4OTk0M2FkaXF6a2N4.

  32. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN5IZBXR. Transaction: MjAzODEzMjM3M2FkaXF6a2N4.

  33. 15 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7X95MD. Transaction: MjAyMDIzNjA2NmFkaXF6a2N4.

  34. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A67EN1NC. Transaction: MjAwOTU4NzU3NmFkaXF6a2N4.

  35. 29 December 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkyODIxM2FkaXF6a2N4.

  36. 27 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0NzEwMWFkaXF6a2N4.

  37. 28 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzNjE4NmFkaXF6a2N4.

  38. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwNjU1MWFkaXF6a2N4.

  39. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQzMzAxOWFkaXF6a2N4.

  40. 19 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4Njc3OWFkaXF6a2N4.

  41. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTA1NDI2OGFkaXF6a2N4.

  42. 24 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA1NjMyNGFkaXF6a2N4.

  43. 10 December 2004 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc0MDA2MGFkaXF6a2N4.

  44. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEyOTMzMmFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:35:07 +0000