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Home > England & Wales Companies > WINGS TRANSPORT LIMITED
Company Information for

WINGS TRANSPORT LIMITED

FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL,
Company Registration Number
05055472
Private Limited Company
Active

Company Overview

About Wings Transport Ltd
WINGS TRANSPORT LIMITED was founded on 2004-02-25 and has its registered office in Guildford. The organisation's status is listed as "Active". Wings Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINGS TRANSPORT LIMITED
 
Legal Registered Office
FRIARY COURT 4TH FLOOR
13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL
Other companies in GU1
 
Filing Information
Company Number 05055472
Company ID Number 05055472
Date formed 2004-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219868519  
Last Datalog update: 2024-03-05 09:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGS TRANSPORT LIMITED
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Companies with same name WINGS TRANSPORT LIMITED
The following companies were found which have the same name as WINGS TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINGS TRANSPORTATION INC 528 COMMERCE ST Westchester HAWTHORNE NY 10532 Active Company formed on the 2014-03-25
WINGS TRANSPORT, INC. 3526 HWY 903 PO BOX 12 BRACEY VA 23919 Active Company formed on the 2013-03-05
WINGS TRANSPORT CORPORATION 1590 CAROUSEL COURT RENO NV 89523 Permanently Revoked Company formed on the 2005-11-22
WINGS TRANSPORT OF INDIA PRIVATE LIMITED 3001 2ND FLOOR BHAGAT SINGH STREET NO-2 CHUNA MANDI PAHARGANJ NEW DELHI Delhi 110055 ACTIVE Company formed on the 2007-03-29
WINGS TRANSPORT PULAU UBIN Singapore 1749 Dissolved Company formed on the 2008-09-09
WINGS TRANSPORTATION SYSTEM INC Delaware Unknown
WINGS TRANSPORTATION LIMITED Active Company formed on the 2002-09-06
WINGS TRANSPORTATION OF PALM BEACH CORP 2800 GIRALDA CIR W. PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2012-04-10
WINGS TRANSPORTATION SERVICES, LLC 8615 COMMODITY CIRCLE SUITE 06 FLORIDA FL 32819 Inactive Company formed on the 2012-05-09
WINGS TRANSPORT, INC. 365 NW 189TH STREET MIAMI GARDENS FL 33169 Inactive Company formed on the 2008-11-20
WINGS TRANSPORT, INC. 9621 PARAMOUNT AVE DALLAS TX 75217 Dissolved Company formed on the 2005-09-28
WINGS TRANSPORT LLC 1820 N CORPORATE LAKES BLVD STE 204 WESTON FL 33326 Active Company formed on the 2018-04-25
WINGS TRANSPORT INC Georgia Unknown
WINGS TRANSPORT INC Georgia Unknown
WINGS TRANSPORT SERVICES LLC Georgia Unknown
WINGS TRANSPORTS INC Georgia Unknown
WINGS TRANSPORTATION INC Georgia Unknown
WINGS TRANSPORTATION GROUP INC California Unknown
WINGS TRANSPORT INCORPORATED California Unknown
WINGS TRANSPORTATION INCORPORATED Michigan UNKNOWN

Company Officers of WINGS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN BAYLISS
Company Secretary 2004-02-25
JOHN CHARLES BAYLISS
Director 2004-02-25
MARK JONATHAN BAYLISS
Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-25 2004-02-25
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-25 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES BAYLISS TAIT ROAD MANAGEMENT LIMITED Director 1993-01-07 CURRENT 1987-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-10-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-04-20CH01Director's details changed for Mark Jonathan Bayliss on 2021-02-01
2021-04-20PSC04Change of details for Mark Jonathan Bayliss as a person with significant control on 2021-02-01
2021-01-29PSC04Change of details for Mark Jonathan Bayliss as a person with significant control on 2021-01-29
2021-01-29CH01Director's details changed for Mark Jonathan Bayliss on 2021-01-29
2020-08-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01PSC04PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 25/02/2017
2018-03-01PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES BAYLISS / 25/02/2017
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0125/02/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BAYLISS / 01/01/2010
2010-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MARK JONATHAN BAYLISS on 2010-01-01
2009-10-31AA31/01/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-23AA31/01/08 TOTAL EXEMPTION FULL
2008-04-05363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-10225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2005-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-1088(2)RAD 25/02/04-31/01/05 £ SI 5@1=5 £ IC 1/6
2005-06-1088(2)RAD 25/02/04-31/01/05 £ SI 95@1=95 £ IC 6/101
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1047054 Active Licenced property: IMPERIAL WAY 36 - 38 SILVER WING IND EST CROYDON GB CR0 4RR. Correspondance address: SILVERWING INDUSTRIAL ESTATE UNITS 36-38 IMPERIAL WAY CROYDON IMPERIAL WAY GB CR0 4RR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1047054 Active Licenced property: IMPERIAL WAY 36 - 38 SILVER WING IND EST CROYDON GB CR0 4RR. Correspondance address: SILVERWING INDUSTRIAL ESTATE UNITS 36-38 IMPERIAL WAY CROYDON IMPERIAL WAY GB CR0 4RR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINGS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WINGS TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of WINGS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGS TRANSPORT LIMITED
Trademarks
We have not found any records of WINGS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINGS TRANSPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2013-01-31 GBP £432
Croydon Council 2012-12-31 GBP £422
London Borough of Croydon 2012-11-30 GBP £801
Croydon Council 2012-10-31 GBP £496
Croydon Council 2012-09-30 GBP £628
Croydon Council 2012-07-31 GBP £557
Croydon Council 2012-05-31 GBP £524
London Borough of Croydon 2011-09-30 GBP £795
Croydon Council 2011-08-31 GBP £612
London Borough of Croydon 2011-07-31 GBP £541

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINGS TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGS TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGS TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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