Company Information for CORVUS AIR CARGO LIMITED
Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB,
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Company Registration Number
02185990
Private Limited Company
Active |
Company Name | |
---|---|
CORVUS AIR CARGO LIMITED | |
Legal Registered Office | |
Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB Other companies in LS3 | |
Company Number | 02185990 | |
---|---|---|
Company ID Number | 02185990 | |
Date formed | 1987-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB500106132 |
Last Datalog update: | 2024-03-14 14:03:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE JAMES BOOTH |
||
THOMAS EDWARD JAQUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SAVAGE |
Company Secretary | ||
MARK ELLERBY |
Director | ||
ROBERT SAVAGE |
Director | ||
JURGEN KEWITZ |
Company Secretary | ||
JURGEN KEWITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROW OVERSEAS FREIGHT LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-19 | Active | |
CORVUS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
CROW OVERSEAS FREIGHT LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-19 | Active | |
CORVUS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021859900002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC02 | Notification of Corvus Holdings Limited as a person with significant control on 2017-05-05 | |
PSC07 | CESSATION OF ROBERT SAVAGE AS A PSC | |
PSC07 | CESSATION OF MARK ELLERBY AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021859900002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY | |
TM02 | Termination of appointment of Robert Savage on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES BOOTH | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD JAQUES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds Yorkshire LS1 3BR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Ellerby on 2013-08-30 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS LS3 1DF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
169 | £ IC 700/600 05/04/03 £ SR 100@1=100 | |
169 | £ IC 1000/700 05/04/03 £ SR 300@1=300 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 5,SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 6 PARK SQUARE LEEDS LS1 2LX | |
363a | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JURGEN KEWITZ |
Creditors Due Within One Year | 2013-12-31 | £ 373,647 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 338,540 |
Creditors Due Within One Year | 2012-01-01 | £ 267,228 |
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 CORVUS AIR CARGO LIMITED
Called Up Share Capital | 2012-01-01 | £ 600 |
---|---|---|
Cash Bank In Hand | 2013-12-31 | £ 859,183 |
Cash Bank In Hand | 2013-01-01 | £ 733,148 |
Cash Bank In Hand | 2012-01-01 | £ 416,095 |
Current Assets | 2013-12-31 | £ 1,243,634 |
Current Assets | 2013-01-01 | £ 1,227,028 |
Current Assets | 2012-01-01 | £ 968,393 |
Debtors | 2013-12-31 | £ 384,451 |
Debtors | 2013-01-01 | £ 493,880 |
Debtors | 2012-01-01 | £ 552,298 |
Fixed Assets | 2013-12-31 | £ 123,862 |
Fixed Assets | 2013-01-01 | £ 140,797 |
Fixed Assets | 2012-01-01 | £ 160,224 |
Tangible Fixed Assets | 2013-12-31 | £ 123,762 |
Tangible Fixed Assets | 2013-01-01 | £ 140,697 |
Tangible Fixed Assets | 2012-01-01 | £ 160,124 |
Debtors and other cash assets
CORVUS AIR CARGO LIMITED owns 1 domain names.
corvusair.co.uk
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as CORVUS AIR CARGO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |