Air and Cargo Services (Holdings) Limited

Company Registration Number: 05188753

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air and Cargo Services (Holdings) Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in West Sussex.

Registered Address

UNIT 24 COBHAM WAY, GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RX

There are 9 companies currently registered at this postcode, including this one.

All companies at RH10 9RX

Registration Data

Company Number

05188753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£296,444£328,641£2,781,609£1,597,765
Current Assets £7,743,372£6,244,606£5,640,943£4,829,821£4,320,965£4,503,352£4,082,964£3,503,618£1,822£528£0£0
of which Cash £296,269£281,918£288,144£394,920£254,804£663,039£160,226£236,830£1,822£0£0£0
Total Assets £7,743,372£6,244,606£5,640,943£4,829,821£4,320,965£4,503,352£4,082,964£3,503,618£298,266£329,169£2,781,609£1,597,765
Current Liabilities £10,838,203£8,180,486£6,769,427£5,165,654£4,779,233£4,977,782£4,617,957£4,160,598£254,127£297,028£2,751,005£1,593,122
Net Current Assets £-3,094,831£-1,935,880£-1,128,484£-335,833£-458,268£-474,430£-534,993£-656,980£-252,305£-296,500£-2,751,005£-1,593,122
Total Net Worth £-3,011,589£-1,723,775£-989,632£-181,082£-284,590£-304,324£-357,012£583,524£44,139£32,141£30,604£4,643

Previous Names

  • BCOMP 227 LIMITED, active until 13 January 2005

Company Officers

  • WINMILL, Robert Anthony

    Secretary

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Finance Director

    111 Vicarage Hill
    Benfleet
    Essex
    SS7 1PD

  • CAMPBELL-WEBSTER, Michael James

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1968

    Unit 24 Cobham Way, Gatwick Road
    Crawley
    West Sussex
    RH10 9RX

  • MCCARTHY, Richard Edward Charles

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Unit 24 Cobham Way, Gatwick Road
    Crawley
    West Sussex
    RH10 9RX

  • MCLEAN, Kevin Douglas

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1962

    Unit 24 Cobham Way, Gatwick Road
    Crawley
    West Sussex
    RH10 9RX

  • WINMILL, Robert Anthony

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1945

    Unit 24 Cobham Way, Gatwick Road
    Crawley
    West Sussex
    RH10 9RX

  • BPE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 July 2004

    Resigned on 12 November 2004

    First Floor St James's House
    St James's Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • GARNETT, Margaret Anne

    Director

    Appointed on 23 July 2004

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1961

    Nobins House Natton
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 7BG

  • SHOTTER, Paul David

    Director

    Appointed on 12 November 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Unit 24 Cobham Way, Gatwick Road
    Crawley
    West Sussex
    RH10 9RX

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC0O6H. Transaction: MzE4MTI1NTk3NmFkaXF6a2N4.

  2. 10 July 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWA4P. Transaction: MzE4MDE1ODc5MWFkaXF6a2N4.

  3. 5 August 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C91G5D. Transaction: MzE1NDM0MjkxNmFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYCYA. Transaction: MzE1NDM1NTI4NWFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2ASX5. Transaction: MzEyOTE2MzY2OWFkaXF6a2N4.

  6. 15 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4BBT8KA. Transaction: MzEyNjg5OTcyM2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9DM8. Transaction: MzEwNTkwNjgwM2FkaXF6a2N4.

  8. 20 August 2014 Statement of capital following an allotment of shares on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH01. Barcode: X3EP92N4. Transaction: MzEwNTkwMjkzMmFkaXF6a2N4.

  9. 7 July 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B61020. Transaction: MzEwMzMwMzA5OWFkaXF6a2N4.

  10. 1 July 2014 Appointment of Mr Michael James Campbell-Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69E5F. Transaction: MzEwMjk4NjY0OGFkaXF6a2N4.

  11. 1 July 2014 Appointment of Mr Kevin Douglas Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69CHN. Transaction: MzEwMjk4NjMxOWFkaXF6a2N4.

  12. 1 July 2014 Termination of appointment of Paul Shotter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B691FF. Transaction: MzEwMjk4MzgyOGFkaXF6a2N4.

  13. 11 March 2014 Cancellation of shares. Statement of capital on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH06. Barcode: A336JDJS. Transaction: MzA5NjA0NTg2OWFkaXF6a2N4.

  14. 11 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A336JDK0. Transaction: MzA5NjA0NDE5NWFkaXF6a2N4.

  15. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDE5NjY4OGFkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6YFN. Transaction: MzA4MjYyNzQ3MmFkaXF6a2N4.

  17. 27 March 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L24PUEPC. Transaction: MzA3NTI3MTIzMGFkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNKO1. Transaction: MzA2MjE4MjkzNmFkaXF6a2N4.

  19. 2 August 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EAJR9T. Transaction: MzA2MTgyMDY0OGFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFRQAWJI. Transaction: MzA0MTg1NTMzNGFkaXF6a2N4.

  21. 20 July 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5R4PVX2. Transaction: MzA0MDc2MjU4MWFkaXF6a2N4.

  22. 28 October 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANMSLOL5. Transaction: MzAyNjAxOTU5OGFkaXF6a2N4.

  23. 25 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X1Q2VMU1. Transaction: MzAyMjA2ODUyMmFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Paul David Shotter on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X1Q2SMUY. Transaction: MzAyMjA2ODE1OGFkaXF6a2N4.

  25. 25 August 2010 Director's details changed for Richard Edward Charles Mccarthy on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X1Q2RMUX. Transaction: MzAyMjA2ODE1NWFkaXF6a2N4.

  26. 25 August 2010 Director's details changed for Robert Anthony Winmill on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X1Q2UMU0. Transaction: MzAyMjA2ODE1MGFkaXF6a2N4.

  27. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQK9BSF. Transaction: MjAzNzczNzk4M2FkaXF6a2N4.

  28. 5 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L6JA59GE. Transaction: MjAzMjE1NDk3N2FkaXF6a2N4.

  29. 29 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1IM2OG. Transaction: MjAxMjEzNTk0OWFkaXF6a2N4.

  30. 25 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LR5VHXF5. Transaction: MjAwMDIwNzAxOWFkaXF6a2N4.

  31. 30 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NzY3NmFkaXF6a2N4.

  32. 16 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MzI2M2FkaXF6a2N4.

  33. 25 January 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTM5NmFkaXF6a2N4.

  34. 7 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2MTUxNGFkaXF6a2N4.

  35. 7 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTE2NDQ5NWFkaXF6a2N4.

  36. 7 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA0Mjk2MGFkaXF6a2N4.

  37. 7 August 2006 Registered office changed on 07/08/06 from: unit 24 cobham way gatwick road crawley west sussex RH10 2RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkxMDc4NWFkaXF6a2N4.

  38. 26 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2MjQ5NGFkaXF6a2N4.

  39. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDExOTU1OWFkaXF6a2N4.

  40. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjI0NDY1NWFkaXF6a2N4.

  41. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg5OTc1M2FkaXF6a2N4.

  42. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg0Nzg4MmFkaXF6a2N4.

  43. 21 January 2005 S-div 22/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMTE1NjY3MWFkaXF6a2N4.

  44. 20 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDA0MDY1MGFkaXF6a2N4.

  45. 18 January 2005 Registered office changed on 18/01/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk5NDg0NWFkaXF6a2N4.

  46. 18 January 2005 Ad 22/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA0MzM1M2FkaXF6a2N4.

  47. 18 January 2005 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc4MzQ4MGFkaXF6a2N4.

  48. 13 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM5OTgzMWFkaXF6a2N4.

  49. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDU0MzI2NWFkaXF6a2N4.

  50. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM1NDExN2FkaXF6a2N4.

  51. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxOTQyNWFkaXF6a2N4.

  52. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk0ODQ1OWFkaXF6a2N4.

  53. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTExNjMyM2FkaXF6a2N4.

  54. 29 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4MzM1NGFkaXF6a2N4.

  55. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc1NDgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Wed, 18 Oct 2017 01:22:42 +0100