Air Cargo Express (South West) Limited

Company Registration Number: 05508858

Company registered in England and Wales

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Air Cargo Express (South West) Limited is a Private Company Limited by Shares first registered on 14 July 2005.

Registered Address

37 GREAT PULTENEY STREET
BATH
BA2 4DA

There are 122 companies currently registered at this postcode, including this one.

All companies at BA2 4DA

Registration Data

Company Number

05508858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water transport activities

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,779£103,844£104,968£127,462£92,863£121,428
of which Cash £16,932£27,969£8,758£50,208£17,709£12,154
Total Assets £112,779£103,844£104,968£127,462£92,863£121,428
Current Liabilities £61,569£59,133£65,791£64,960£53,480£113,532
Net Current Assets £51,210£44,711£39,177£62,502£39,383£7,896
Total Net Worth £55,655£49,901£45,471£69,780£48,069£17,584

Previous Names

No previous names

Company Officers

  • OTTWAY, Richard Ian

    Secretary

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Import Export Agent

    50
    Watts Corner
    Glastonbury
    Somerset
    BA6 8FD
    England

  • OTTWAY, Barbara Heather

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1953

    50
    Watts Corner
    Glastonbury
    Somerset
    BA6 8FD
    England

  • OTTWAY, James Robert

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Import Export Agent

    Month of birth: October 1978

    21
    Marston Mead
    Frome
    Somerset
    BA11 4DU
    England

  • OTTWAY, Richard Ian

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Import Export Agent

    Month of birth: February 1949

    50
    Watts Corner
    Glastonbury
    Somerset
    BA6 8FD
    England

  • OTTWAY, Tristan Myles

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Import Export Agent

    Month of birth: March 1983

    4
    Woodpecker Avenue
    Midsomer Norton
    Radstock
    BA3 4NN
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AQMH. Transaction: MzE1MzkzMzExNGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LA9V. Transaction: MzE1MzgxMzgyN2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41NU1. Transaction: MzEyNzQzMDg2NWFkaXF6a2N4.

  4. 21 July 2015 Director's details changed for Tristan Myles Ottway on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4C41O2Z. Transaction: MzEyNzQzMDcwNGFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Richard Ian Ottway on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4C41O2R. Transaction: MzEyNzQzMDcwMWFkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Barbara Heather Ottway on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4C41O00. Transaction: MzEyNzQzMDY5OGFkaXF6a2N4.

  7. 21 July 2015 Secretary's details changed for Richard Ian Ottway on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH03. Barcode: X4C41O2J. Transaction: MzEyNzQzMDY5NmFkaXF6a2N4.

  8. 22 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47X60TF. Transaction: MzEyMzc0NzU1MWFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CCDJ1N. Transaction: MzEwNDI0OTg5M2FkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEC1AB. Transaction: MzEwNDAwNjQyN2FkaXF6a2N4.

  11. 18 July 2014 Director's details changed for James Robert Ottway on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X3CEC1A3. Transaction: MzEwNDAwNjI4NWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOMZN. Transaction: MzA4MzI4ODY4M2FkaXF6a2N4.

  13. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CANX97. Transaction: MzA4MTU5OTc2MmFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXNG76. Transaction: MzA2MTQ2OTc3MmFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDX4WB. Transaction: MzA2MDkyNDQ1NmFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7B0DVUH. Transaction: MzA0MDUwMDkxMGFkaXF6a2N4.

  17. 15 July 2011 Director's details changed for Tristan Myles Ottway on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X7B0CVUG. Transaction: MzA0MDQ5NjM1MGFkaXF6a2N4.

  18. 18 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGE57TBK. Transaction: MzAzNTc1NDE4MGFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XC7TTNK9. Transaction: MzAyMzU2NjE3NWFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Tristan Myles Ottway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC7TSNK8. Transaction: MzAyMzU2NTg4OGFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Richard Ian Ottway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC7TRNK7. Transaction: MzAyMzU2NTg4MmFkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Barbara Heather Ottway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC7TPNK5. Transaction: MzAyMzU2NTg3NGFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for James Robert Ottway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC7TQNK6. Transaction: MzAyMzU2NTg3OGFkaXF6a2N4.

  24. 5 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZO1NHZ1. Transaction: MzAxMDgxODA3NWFkaXF6a2N4.

  25. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGT6OC7W. Transaction: MjAzODg3MTU3N2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUDTBQT. Transaction: MjAzNzUxNzczM2FkaXF6a2N4.

  27. 22 April 2009 Director appointed tristan myles ottway [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LOD96C. Transaction: MjAzMTIzMjA3NmFkaXF6a2N4.

  28. 22 April 2009 Director appointed james robert ottway [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LOC96B. Transaction: MjAzMTIzMjA0MGFkaXF6a2N4.

  29. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5DE91O4. Transaction: MjAwOTY1NTAwNWFkaXF6a2N4.

  30. 17 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED3G1HP. Transaction: MjAwOTE4NjAyM2FkaXF6a2N4.

  31. 3 September 2007 Registered office changed on 03/09/07 from: the island house midsomer norton radstock BA3 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc5MDIwNWFkaXF6a2N4.

  32. 20 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2MjQ4OWFkaXF6a2N4.

  33. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MjQ2N2FkaXF6a2N4.

  34. 2 January 2007 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA4NTUzOGFkaXF6a2N4.

  35. 14 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3MjM4OWFkaXF6a2N4.

  36. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTA0NTczNGFkaXF6a2N4.

  37. 30 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE5MTE3OWFkaXF6a2N4.

  38. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzMDEwMGFkaXF6a2N4.

  39. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3MTQ0N2FkaXF6a2N4.

  40. 3 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU5ODAyNGFkaXF6a2N4.

  41. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1Mjc1OWFkaXF6a2N4.

  42. 2 August 2005 Ad 14/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjcyNTg3OGFkaXF6a2N4.

  43. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc0OTgzOGFkaXF6a2N4.

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