Airport Garage Limited

Company Registration Number: 05352174

Company registered in England and Wales

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Airport Garage Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Hedon, East Yorkshire.

Registered Address

SOUTHFIELD
CHERRY TREE LANE
HEDON
EAST YORKSHIRE
ENGLAND
HU12 8JZ

There are 3 companies currently registered at this postcode, including this one.

All companies at HU12 8JZ

Registration Data

Company Number

05352174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£3,759£3,759£3,759£3,759£0£0£0£0£0£0£0
Current Assets £2,103£19£91£109£10,141£1,011£1,321£2,661£1,257£1,938£1,291£1,360
of which Cash £2,103£19£91£109£121£0£64£1,404£0£681£34£103
Total Assets £2,103£3,778£3,850£3,868£13,900£1,011£1,321£2,661£1,257£1,938£1,291£1,360
Current Liabilities £5,239£3,457£3,500£3,266£3,103£4,675£5,026£8,292£0£32,360£38,809£32,855
Net Current Assets £-3,136£-3,438£-3,409£-3,157£7,038£-3,664£-3,705£-5,631£1,257£-30,422£-37,518£-31,495
Total Net Worth £623£321£350£602£10,797£95£54£-1,872£-14,177£-26,663£-33,759£-27,736

Previous Names

No previous names

Company Officers

  • WEST, Elizabeth

    Secretary

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Administrator

    Southfield
    Cherry Tree Lane
    Hedon
    East Yorskshire
    HU12 8JZ

  • WEST, Elizabeth

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1960

    Southfield
    Cherry Tree Lane
    Hedon
    East Yorskshire
    HU12 8JZ

  • WEST, Terence

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1954

    Southfield
    Cherry Tree Lane
    Hedon
    East Yorkshire
    HU12 8JZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 16 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6CYDNSQ. Transaction: MzE4MzA5NzcwNGFkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG United Kingdom to Southfield Cherry Tree Lane Hedon East Yorkshire HU12 8JZ on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X683QHU0. Transaction: MzE3NzU4OTEwOWFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZVFN. Transaction: MzE2ODI2NDg1OWFkaXF6a2N4.

  4. 19 September 2016 Statement of capital following an allotment of shares on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Capital. Type: SH01. Barcode: X5FVCRK8. Transaction: MzE1NzY4MzM5MmFkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FIBNLC. Transaction: MzE1NzM0NTgyMGFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEW41. Transaction: MzE0MzI4MTg3N2FkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWHD4O. Transaction: MzEzMjkyMDczNGFkaXF6a2N4.

  8. 1 June 2015 Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N01W2. Transaction: MzEyNDI2OTU5N2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBP0P. Transaction: MzExNzQ2OTYwN2FkaXF6a2N4.

  10. 15 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ECF91E. Transaction: MzEwNTY2Mjg0MWFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X325ANGX. Transaction: MzA5NDg1OTAwM2FkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGKK3L. Transaction: MzA4ODEzMTEyMGFkaXF6a2N4.

  13. 28 October 2013 Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6ST on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYGT0X. Transaction: MzA4Nzc1NDY5NGFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGX18. Transaction: MzA3MzMyMzc1N2FkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP59I2. Transaction: MzA2ODQ1MjIzMGFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12POMX6. Transaction: MzA1MjUyNjI3M2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6QD6YU4. Transaction: MzA0NjMyNjkyMmFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XPTZURIH. Transaction: MzAzMTkzMjM1N2FkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XS563OLC. Transaction: MzAyNTk4NzAwMmFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XG2EPHRQ. Transaction: MzAxMDEyNTczNmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Terence West on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XG2EOHRP. Transaction: MzAxMDAzNDY0N2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Elizabeth West on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XG2ENHRO. Transaction: MzAxMDAzNDY0NWFkaXF6a2N4.

  23. 3 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3Q61FB0. Transaction: MzAwNDE5MzkxMGFkaXF6a2N4.

  24. 3 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTI772B. Transaction: MjAyNDgzNDM0MWFkaXF6a2N4.

  25. 6 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: RZ4PK3NT. Transaction: MjAxNDg0OTUzM2FkaXF6a2N4.

  26. 5 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyMzE1OWFkaXF6a2N4.

  27. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTIxNmFkaXF6a2N4.

  28. 6 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0MjY2MmFkaXF6a2N4.

  29. 31 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1NTQ2N2FkaXF6a2N4.

  30. 28 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQyMDQwMGFkaXF6a2N4.

  31. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY0NzgwN2FkaXF6a2N4.

  32. 28 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY0MjExMmFkaXF6a2N4.

  33. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0ODczOGFkaXF6a2N4.

  34. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0ODA0M2FkaXF6a2N4.

  35. 15 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAyODI5NWFkaXF6a2N4.

  36. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3MzgxOWFkaXF6a2N4.

  37. 15 February 2005 Registered office changed on 15/02/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjExNTkwMWFkaXF6a2N4.

  38. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM5MTc3MWFkaXF6a2N4.

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