Active
Company Information for AIRFREIGHT WORLDWIDE LIMITED
UNIT H FLAXLEY PARKWAY, STECHFORD RETAIL PARK, BIRMINGHAM, B33 9AN,
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Company Registration Number
02877078
Private Limited Company
Active |
Company Name | |
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AIRFREIGHT WORLDWIDE LIMITED | |
Legal Registered Office | |
UNIT H FLAXLEY PARKWAY STECHFORD RETAIL PARK BIRMINGHAM B33 9AN Other companies in B33 | |
Company Number | 02877078 | |
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Company ID Number | 02877078 | |
Date formed | 1993-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB585355900 |
Last Datalog update: | 2023-11-06 16:25:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GELLING ELLIS |
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STEVEN ROGER WETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN PATRICIA TURRALL |
Company Secretary | ||
SUSAN PATRICIA TURRALL |
Director | ||
CLIVE SAVIGAR |
Company Secretary | ||
CLIVE SAVIGAR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAIL GALLERIES LTD | Company Secretary | 2004-01-01 | CURRENT | 2000-01-17 | Active | |
ANDERSEN HARVEY LAKE AND COMPANY LIMITED | Director | 2014-03-18 | CURRENT | 1983-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven Roger Wetton as a person with significant control on 2019-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
TM02 | Termination of appointment of John Gelling Ellis on 2019-07-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT H FLAXLEY PARKWAY STECHFORD RETAIL PARK BIRMINGHAM B33 9AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 4 FLAXLEY PARK FLAXLEY WAY STECHFORD BIRMINGHAM WEST MIDLANDS B33 9AN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Roger Wetton on 2009-12-18 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 30/03/2009 from coleshill freight terminal station road coleshill birmingham B46 1JJ | |
363a | Return made up to 01/12/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 1000/50000 13/05/96 | |
ORES04 | NC INC ALREADY ADJUSTED 13/05/96 | |
363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
88(2)R | AD 28/02/95--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAGRANT LIMITED CERTIFICATE ISSUED ON 08/02/94 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
ORES04 | £ NC 100/1000 07/12/9 | |
123 | NC INC ALREADY ADJUSTED 07/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 07/12/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1111112 | Active | Licenced property: FLAXLEY PARKWAY UNIT H STECHFORD RETAIL PARK BIRMINGHAM STECHFORD RETAIL PARK GB B33 9AN. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 557,949 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 493,589 |
Creditors Due Within One Year | 2012-12-31 | £ 493,589 |
Creditors Due Within One Year | 2011-12-31 | £ 484,194 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRFREIGHT WORLDWIDE LIMITED
Called Up Share Capital | 2013-12-31 | £ 12,500 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 12,500 |
Called Up Share Capital | 2012-12-31 | £ 12,500 |
Called Up Share Capital | 2011-12-31 | £ 12,500 |
Cash Bank In Hand | 2013-12-31 | £ 438,901 |
Cash Bank In Hand | 2012-12-31 | £ 358,555 |
Cash Bank In Hand | 2012-12-31 | £ 358,555 |
Cash Bank In Hand | 2011-12-31 | £ 302,916 |
Current Assets | 2013-12-31 | £ 983,210 |
Current Assets | 2012-12-31 | £ 812,425 |
Current Assets | 2012-12-31 | £ 812,425 |
Current Assets | 2011-12-31 | £ 768,720 |
Debtors | 2013-12-31 | £ 544,309 |
Debtors | 2012-12-31 | £ 453,870 |
Debtors | 2012-12-31 | £ 453,870 |
Debtors | 2011-12-31 | £ 465,804 |
Fixed Assets | 2013-12-31 | £ 127,939 |
Fixed Assets | 2012-12-31 | £ 128,162 |
Fixed Assets | 2012-12-31 | £ 128,162 |
Fixed Assets | 2011-12-31 | £ 106,045 |
Shareholder Funds | 2013-12-31 | £ 553,200 |
Shareholder Funds | 2012-12-31 | £ 446,998 |
Shareholder Funds | 2012-12-31 | £ 446,998 |
Shareholder Funds | 2011-12-31 | £ 390,571 |
Tangible Fixed Assets | 2013-12-31 | £ 45,406 |
Tangible Fixed Assets | 2012-12-31 | £ 45,629 |
Tangible Fixed Assets | 2012-12-31 | £ 45,629 |
Tangible Fixed Assets | 2011-12-31 | £ 23,512 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as AIRFREIGHT WORLDWIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |