Airport Services UK Limited

Company Registration Number: 05074907

Company registered in England and Wales

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Airport Services UK Limited is a Private Company Limited by Shares first registered on 16 March 2004. Its current registered address is in Kendal, Cumbria.

Registered Address

AIRPORT SERVICES MINTSFEET ROAD SOUTH
MINTSFEET INDUSTRIAL ESTATE
KENDAL
CUMBRIA
LA9 6ND

There are 7 companies currently registered at this postcode, including this one.

All companies at LA9 6ND

Registration Data

Company Number

05074907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2826105

Registration Start Date

30 August 2011

Registration Expiry Date

29 August 2017

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

49390 - Other passenger land transport

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

Accounts

Accounts Reference Date

31 May

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £273,791£365,536£363,651£219,187£279,267£262,275£202,015£169,431£201,706£215,361£195,625£187,148£171,072
Current Assets £496,182£470,779£477,454£547,003£378,581£395,641£237,649£189,658£97,457£77,968£63,760£61,067£46,488
of which Cash £427,496£419,406£427,643£494,539£317,726£323,034£147,295£115,223£0£0£0£0£0
Total Assets £769,973£836,315£841,105£766,190£657,848£657,916£439,664£359,089£299,163£293,329£259,385£248,215£217,560
Current Liabilities £52,826£73,201£112,694£82,755£89,730£196,154£111,852£98,526£108,525£142,657£88,822£103,318£122,547
Net Current Assets £443,356£397,578£364,760£464,248£288,851£199,487£125,797£91,132£-11,068£-64,689£-25,062£-42,251£-76,059
Total Net Worth £717,147£763,114£728,411£683,435£568,118£461,762£327,812£260,563£190,638£150,672£170,563£144,897£95,013

Previous Names

No previous names

Company Officers

  • BARTLE, Richard Charles

    Secretary

    Appointed on 16 March 2004

     

    90
    Captain French Lane
    Kendal
    Cumbria
    LA9 4HX
    England

  • BARTLE, Richard Charles

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    90
    Captain French Lane
    Kendal
    Cumbria
    LA9 4HX

  • BIRKETT, David John

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1961

    17 Applerigg
    Kendal
    Cumbria
    LA9 6EA

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BIRKETT, John

    Director

    Appointed on 16 March 2004

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    12 Birchwood Close
    Kendal
    Cumbria
    LA9 5BJ

  • TURNER, Fiona Ann

    Director

    Appointed on 18 May 2004

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Administator

    Month of birth: September 1967

    26 Birchwood Close
    Kendal
    Cumbria
    LA9 5BJ

  • TURNER, Graham Hedley Philip

    Director

    Appointed on 18 May 2004

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Service Manager

    Month of birth: October 1955

    26 Birchwood Close
    Kendal
    Cumbria
    LA9 5BJ

  • WHITTAKER, Norman

    Director

    Appointed on 18 May 2004

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1947

    13 Derwent Drive
    Kendal
    Cumbria
    LA9 7PB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X69NQWRF. Transaction: MzE3OTQwNjA3M2FkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFS4B. Transaction: MzE3MTM3MzI2MWFkaXF6a2N4.

  3. 16 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JVRPQB. Transaction: MzE2MjA1MDcyN2FkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XISDN. Transaction: MzE0NDMwNDE1NWFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HOQK00. Transaction: MzEzMjc1MDQ5N2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBT1V. Transaction: MzExOTczMzU2MmFkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416I99L. Transaction: MzExNzIzNTgzOGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMWYA. Transaction: MzA5NjM3Nzc5OWFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CP5ZUZ. Transaction: MzA4MTU5NzA5N2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4KKW. Transaction: MzA3NDcxODM1NWFkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MHB6XU. Transaction: MzA2ODE3MjYwNGFkaXF6a2N4.

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

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL7YI. Transaction: MzA1NDIzODM3OWFkaXF6a2N4.

  13. 16 March 2012 Director's details changed for Mr Richard Charles Bartle on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X14SL7YA. Transaction: MzA1NDIzODMwNmFkaXF6a2N4.

  14. 16 March 2012 Secretary's details changed for Mr Richard Charles Bartle on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X14SL7Y2. Transaction: MzA1NDIzODI5NWFkaXF6a2N4.

  15. 31 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AUBCMYQ1. Transaction: MzA0NjM0MjcwNWFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XQG6UUGD. Transaction: MzAzNzgyNzM5M2FkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTKODRUW. Transaction: MzAzMjYwOTgxMmFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XJR4SKNA. Transaction: MzAxNzA0ODQ1N2FkaXF6a2N4.

  19. 7 June 2010 Director's details changed for David John Birkett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJR4QKN8. Transaction: MzAxNzA0Nzg5MmFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Mr Richard Charles Bartle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJR4PKN7. Transaction: MzAxNzA0Nzg5MWFkaXF6a2N4.

  21. 7 June 2010 Termination of appointment of John Birkett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR4RKN9. Transaction: MzAxNzA0Nzg5NGFkaXF6a2N4.

  22. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A332EHR4. Transaction: MzAxMDE2MTQyOGFkaXF6a2N4.

  23. 22 February 2010 Registered office address changed from Cricket Club Ground Shap Road Kendal Cumbria LA9 6BZ on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: XP26HHNF. Transaction: MzAwOTgxNzk0N2FkaXF6a2N4.

  24. 27 July 2009 Director appointed mr richard charles bartle [View PDF]

    Category: Officers. Type: 288a. Barcode: XX68ZBTB. Transaction: MjAzNzgzNjYyOWFkaXF6a2N4.

  25. 3 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MTT8O4. Transaction: MjAyOTc5NjE3MmFkaXF6a2N4.

  26. 24 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFP828C8. Transaction: MjAyODg5MTAzOGFkaXF6a2N4.

  27. 28 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AWY026. Transaction: MjAwNjEzMTIwNGFkaXF6a2N4.

  28. 1 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0Mzk4N2FkaXF6a2N4.

  29. 27 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1Mjc1NWFkaXF6a2N4.

  30. 8 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyMDQxMGFkaXF6a2N4.

  31. 7 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0ODU1MGFkaXF6a2N4.

  32. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMDQwNmFkaXF6a2N4.

  33. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5MzcyN2FkaXF6a2N4.

  34. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyOTE5M2FkaXF6a2N4.

  35. 16 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyOTgzNTcwM2FkaXF6a2N4.

  36. 15 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MDEyN2FkaXF6a2N4.

  37. 11 April 2005 Ad 01/06/04--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE2MDU1NWFkaXF6a2N4.

  38. 11 April 2005 Nc inc already adjusted 01/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODk5OTUyNmFkaXF6a2N4.

  39. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODYwNTg1NWFkaXF6a2N4.

  40. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI2NzE5NmFkaXF6a2N4.

  41. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0MTI5NWFkaXF6a2N4.

  42. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ2MDYzN2FkaXF6a2N4.

  43. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDIxMjE2NWFkaXF6a2N4.

  44. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQwMjc1OGFkaXF6a2N4.

  45. 7 April 2004 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU3MDIxMGFkaXF6a2N4.

  46. 30 March 2004 Registered office changed on 30/03/04 from: 18 finkle street kendal cumbria LA9 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAwODE0M2FkaXF6a2N4.

  47. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0MDc0MmFkaXF6a2N4.

  48. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzMjI5OGFkaXF6a2N4.

  49. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxNTk4NGFkaXF6a2N4.

  50. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzNjYyMWFkaXF6a2N4.

  51. 24 March 2004 Registered office changed on 24/03/04 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwNDY1N2FkaXF6a2N4.

  52. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk5MTU1M2FkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:57:55 +0100