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Home > England & Wales Companies > MAERSK AIR CARGO UK LIMITED
Company Information for

MAERSK AIR CARGO UK LIMITED

C/O KGH CUSTOMS, 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER, M32 0RS,
Company Registration Number
06503461
Private Limited Company
Active

Company Overview

About Maersk Air Cargo Uk Ltd
MAERSK AIR CARGO UK LIMITED was founded on 2008-02-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Maersk Air Cargo Uk Limited is a Private Limited Company registered in ENGLAND 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
MAERSK AIR CARGO UK LIMITED
 
Legal Registered Office
C/O KGH CUSTOMS, 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD
STRETFORD
MANCHESTER
M32 0RS
Other companies in RG4
 
Previous Names
THE CUSTOMS CONSULTANCY LIMITED19/02/2024
Filing Information
Company Number 06503461
Company ID Number 06503461
Date formed 2008-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939789442  
Last Datalog update: 2024-03-06 22:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAERSK AIR CARGO UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STONEBRIDGE ACCOUNTANCY LTD   MAERSK AIR CARGO UK LIMITED
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Company Officers of MAERSK AIR CARGO UK LIMITED

Current Directors
Officer Role Date Appointed
LARS RUNE BORJESSON
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JAMES
 Company Secretary 2008-02-13 2018-05-04
STEPHEN CHARLES COCK
 Director 2008-02-13 2018-05-04
PIERS JAMES LOXTON EDWARDS
 Director 2008-02-13 2018-05-04
SARAH JAMES
 Director 2008-02-13 2018-05-04

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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR PETER SLANGE CORFITSEN
2024-04-03DIRECTOR APPOINTED LARS JORDAHN
2024-03-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-06Solvency Statement dated 23/02/24
2024-03-06Statement by Directors
2024-03-06Statement of capital on GBP 100,000
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURROWS
2023-09-27APPOINTMENT TERMINATED, DIRECTOR MAGNUS LIDSTEDT
2023-09-26DIRECTOR APPOINTED MR THOMAS COPLAND
2023-09-26DIRECTOR APPOINTED MR PETER SLANGE CORFITSEN
2023-09-26Termination of appointment of Danielle Crawford on 2023-06-19
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27SH0127/04/22 STATEMENT OF CAPITAL GBP 500760
2022-04-05AP01DIRECTOR APPOINTED MR MAGNUS LIDSTEDT
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DEV DHINGRA
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR DEV DHINGRA
2021-06-21AP03Appointment of Mrs Danielle Crawford as company secretary on 2021-06-18
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-05-12PSC05Change of details for Kgh Customs Services Uk Ltd as a person with significant control on 2021-05-12
2021-05-12CH01Director's details changed for Mr Richard John Burrows on 2021-02-10
2021-03-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 83 Kidmore Road, Caversham Reading Berkshire RG4 7NQ
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN MAGNUS LIDSTEDT
2020-09-14AP01DIRECTOR APPOINTED MR RICHARD JOHN BURROWS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ROBERT HISCOCK
2020-07-01AP01DIRECTOR APPOINTED MR JAN MAGNUS LIDSTEDT
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LARS RUNE BORJESSON
2018-12-13AP01DIRECTOR APPOINTED MR DESMOND ROBERT HISCOCK
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PIERS EDWARDS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCK
2018-06-19AP01DIRECTOR APPOINTED LARS RUNE BORJESSON
2018-06-14PSC02Notification of Kgh Customs Services Uk Ltd as a person with significant control on 2018-05-04
2018-06-14PSC07CESSATION OF PIERS JAMES LOXTON-EDWARDS AS A PSC
2018-06-14PSC07CESSATION OF STEPHEN CHARLES COCK AS A PSC
2018-06-14TM02Termination of appointment of Sarah James on 2018-05-04
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2018-04-28LATEST SOC28/04/18 STATEMENT OF CAPITAL;GBP 760
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS LOXTON-EDWARDS
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2017-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 360
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-03-24AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 320
2015-02-23AR0110/02/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-27AR0110/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-02-18AR0110/02/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2012-02-27AR0110/02/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-02-15AR0110/02/11 FULL LIST
2011-01-25AA31/12/09 TOTAL EXEMPTION FULL
2010-10-27AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-12AA31/01/09 TOTAL EXEMPTION FULL
2010-03-10AR0113/02/10 FULL LIST
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAMES / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS JAMES LOXTON EDWARDS / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COCK / 08/03/2010
2009-12-17AA01PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-03-20363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH JAMES / 01/01/2009
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to MAERSK AIR CARGO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAERSK AIR CARGO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAERSK AIR CARGO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-12-31 £ 146,413
Creditors Due Within One Year 2011-12-31 £ 200,297
Other Creditors Due Within One Year 2012-12-31 £ 12,830
Other Creditors Due Within One Year 2011-12-31 £ 10,155
Taxation Social Security Due Within One Year 2012-12-31 £ 123,069
Taxation Social Security Due Within One Year 2011-12-31 £ 186,754
Trade Creditors Within One Year 2012-12-31 £ 10,514
Trade Creditors Within One Year 2011-12-31 £ 3,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAERSK AIR CARGO UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 37,393
Cash Bank In Hand 2011-12-31 £ 307,179
Current Assets 2012-12-31 £ 362,835
Current Assets 2011-12-31 £ 328,355
Debtors 2012-12-31 £ 325,442
Debtors 2011-12-31 £ 21,176
Debtors Due Within One Year 2012-12-31 £ 325,442
Debtors Due Within One Year 2011-12-31 £ 21,176
Shareholder Funds 2012-12-31 £ 219,766
Shareholder Funds 2011-12-31 £ 130,942
Tangible Fixed Assets 2012-12-31 £ 3,344
Tangible Fixed Assets 2011-12-31 £ 2,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAERSK AIR CARGO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAERSK AIR CARGO UK LIMITED
Trademarks
We have not found any records of MAERSK AIR CARGO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAERSK AIR CARGO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as MAERSK AIR CARGO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAERSK AIR CARGO UK 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 MAERSK AIR CARGO UK 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 MAERSK AIR CARGO UK 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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