Airporter Limited

Company Registration Number: NI033256

Northern Ireland Company (post partition)

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Airporter Limited is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in Derry.

Registered Address

1 BAY ROAD
CULMORE ROAD
DERRY
BT48 7SH

There are 10 companies currently registered at this postcode, including this one.

All companies at BT48 7SH

Registration Data

Company Number

NI033256

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£230,353£226,866£0£0
Current Assets £812,028£638,383£501,489£228,853£144,213£182,126£207,949
of which Cash £627,546£510,127£332,086£127,270£58,074£98,530£111,495
Total Assets £812,028£638,383£501,489£459,206£371,079£182,126£207,949
Current Liabilities £460,450£336,511£347,631£193,511£184,617£227,383£209,632
Net Current Assets £351,578£301,872£153,858£35,342£-40,404£-45,257£-1,683
Total Net Worth £649,932£589,512£443,488£265,695£186,462£140,175£117,690

Previous Names

No previous names

Company Officers

  • MCKEEVER, Jennifer

    Secretary

    Appointed on 5 February 2014

     

    1
    Bay Road
    Culmore Road
    Derry
    BT48 7SH

  • MCKEEVER, Jennifer

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: June 1972

    7 Turasmore Park
    Creggan Road
    Derry
    BT48 0FF

  • MCKEEVER, Niall Gerard

    Director

    Appointed on 1 November 2003

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1970

    7 Turasmore Park
    Creggan Road
    Derry
    BT48 0FF

  • SMYTH, Norma

    Secretary

    Appointed on 17 November 1997

    Resigned on 5 February 2014

    1
    Bay Road
    Culmore Road
    Derry
    BT48 7SH

  • SMYTH, Brian Connor

    Director

    Appointed on 17 November 1997

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Coach Operator

    Month of birth: January 1944

    30a Ballinamoe Road
    Cross
    Co Londonderry
    BT47 3NE

  • SMYTH, Norma

    Director

    Appointed on 17 November 1997

    Resigned on 2 February 2014

    Nationality: British

    Occupation: Coach Operator

    Month of birth: August 1944

    1
    Bay Road
    Culmore Road
    Derry
    BT48 7SH

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

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Latest Filings

  1. 27 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: J697DP7K. Transaction: MzE3ODg5ODQzNmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMALJ. Transaction: MzE2NDk3Mjk2MGFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J57E53LU. Transaction: MzE0OTM0NDExNGFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: J4YUWLQW. Transaction: MzE0MDA5OTkyNGFkaXF6a2N4.

  5. 12 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: J46YUEZU. Transaction: MzEyMjk2MTgwM2FkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: J3YX3H17. Transaction: MzExNTI3NzMzMmFkaXF6a2N4.

  7. 23 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J38HI52R. Transaction: MzEwMDYxNDIwMWFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J33Z55KH. Transaction: MzA5NjYzMDkwOGFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: J33HNP5D. Transaction: MzA5NjI1OTQxNWFkaXF6a2N4.

  10. 20 February 2014 Cancellation of shares. Statement of capital on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH06. Barcode: J3217C01. Transaction: MzA5NDg2NjM5NmFkaXF6a2N4.

  11. 20 February 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: J3217C09. Transaction: MzA5NDg2NjAyN2FkaXF6a2N4.

  12. 5 February 2014 Appointment of Mrs Jennifer Mckeever as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312JHLL. Transaction: MzA5Mzk1OTUyMGFkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Norma Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312J5DN. Transaction: MzA5Mzk1NjI0NmFkaXF6a2N4.

  14. 5 February 2014 Termination of appointment of Norma Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312J5TE. Transaction: MzA5Mzk1NjI0NWFkaXF6a2N4.

  15. 25 September 2013 Registration of charge 0332560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HNJRRU. Transaction: MzA4NTc4NDIzMmFkaXF6a2N4.

  16. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2A7MUZS. Transaction: MzA3OTU4NTkzMWFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: J1N6F71E. Transaction: MzA2OTEzMTI2M2FkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J0OHINXU. Transaction: MzA0OTM4NjYzMmFkaXF6a2N4.

  19. 16 December 2011 Registered office address changed from Unit 8 Quayside Shopping Centre Strand Road Londonderry BT48 7PX on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: J0O7IYCQ. Transaction: MzA0OTExNTYxM2FkaXF6a2N4.

  20. 16 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: J0O7IYAY. Transaction: MzA0OTExNTI5MWFkaXF6a2N4.

  21. 15 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JWHIITB0. Transaction: MzAzNTY5NjY1OWFkaXF6a2N4.

  22. 2 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWPRSS3I. Transaction: MzAzMzIyNzUzMmFkaXF6a2N4.

  23. 13 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWYGZQQ8. Transaction: MzAzMDM4MDUxOWFkaXF6a2N4.

  24. 9 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: JX4V5PS1. Transaction: MzAyODU2MzYyN2FkaXF6a2N4.

  25. 9 December 2010 Secretary's details changed for Norma Smyth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: JX4V7PS3. Transaction: MzAyODU2MzYwNGFkaXF6a2N4.

  26. 9 December 2010 Director's details changed for Norma Smyth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: JX4V6PS2. Transaction: MzAyODU2MzU2MGFkaXF6a2N4.

  27. 24 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYFW0K6I. Transaction: MzAxNjE1MTk4MmFkaXF6a2N4.

  28. 25 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: JZHLWGLH. Transaction: MzAwNzg2MDAxOWFkaXF6a2N4.

  29. 4 February 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00575630. Transaction: MjUwMzc0ODUyNGFkaXF6a2N4.

  30. 1 December 2008 17/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00563301. Transaction: MjUwMzc0ODUyM2FkaXF6a2N4.

  31. 30 October 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00566885. Transaction: MjUwMzc0ODUyMmFkaXF6a2N4.

  32. 6 October 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00548253. Transaction: MjUwMzc0ODUyMGFkaXF6a2N4.

  33. 3 September 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00540571. Transaction: MjUwMzc0ODUxNmFkaXF6a2N4.

  34. 3 September 2008 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00523563. Transaction: MjUwMzc0ODUxNWFkaXF6a2N4.

  35. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzc0ODUxOGFkaXF6a2N4.

  36. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzc0ODUxN2FkaXF6a2N4.

  37. 20 November 2007 17/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00407892. Transaction: MjUwMzc0ODUxNGFkaXF6a2N4.

  38. 24 January 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00291227. Transaction: MjUwMzc0ODQ5OWFkaXF6a2N4.

  39. 30 November 2006 17/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00269930. Transaction: MjUwMzc0ODQ4MGFkaXF6a2N4.

  40. 9 June 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00204568. Transaction: MjUwMzc0ODUxMmFkaXF6a2N4.

  41. 26 January 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00133443. Transaction: MjUwMzc0ODUwOWFkaXF6a2N4.

  42. 4 January 2006 17/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00117243. Transaction: MjUwMzc0ODUwOGFkaXF6a2N4.

  43. 30 July 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00074469. Transaction: MjUwMzc0ODUwN2FkaXF6a2N4.

  44. 2 December 2004 17/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00018754. Transaction: MjUwMzc0ODUwNmFkaXF6a2N4.

  45. 5 August 2004 30/09/03 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc0ODUwNWFkaXF6a2N4.

  46. 5 August 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzc0ODUwNGFkaXF6a2N4.

  47. 7 January 2004 17/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc0ODUwM2FkaXF6a2N4.

  48. 18 December 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc0ODUwMmFkaXF6a2N4.

  49. 28 July 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc0ODUwMWFkaXF6a2N4.

  50. 29 January 2003 17/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc0ODUwMGFkaXF6a2N4.

  51. 1 August 2002 30/09/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc0ODQ5OGFkaXF6a2N4.

  52. 23 November 2001 17/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc0ODQ5N2FkaXF6a2N4.

  53. 1 August 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc0ODQ5NmFkaXF6a2N4.

  54. 1 August 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzc0ODQ5NWFkaXF6a2N4.

  55. 29 November 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzc0ODQ5NGFkaXF6a2N4.

  56. 29 November 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzc0ODQ5M2FkaXF6a2N4.

  57. 29 November 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc0ODQ5MmFkaXF6a2N4.

  58. 29 November 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzc0ODQ5MWFkaXF6a2N4.

  59. 29 November 2000 17/11/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc0ODQ5MGFkaXF6a2N4.

  60. 1 October 2000 30/11/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc0ODQ4OWFkaXF6a2N4.

  61. 11 February 2000 17/11/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc0ODQ4OGFkaXF6a2N4.

  62. 11 February 2000 17/11/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc0ODQ4N2FkaXF6a2N4.

  63. 17 September 1999 30/11/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc0ODQ4NmFkaXF6a2N4.

  64. 27 November 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc0ODQ4NWFkaXF6a2N4.

  65. 17 November 1997 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzc0ODQ4MWFkaXF6a2N4.

  66. 17 November 1997 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzc0ODQ4MmFkaXF6a2N4.

  67. 17 November 1997 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzc0ODQ4NGFkaXF6a2N4.

  68. 17 November 1997 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzc0ODQ4M2FkaXF6a2N4.

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