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Company Information for

CANTABRICA AIR BROKERS LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF,

Company Registration Number

03308198

Private Limited Company

Active

Company Overview

About Cantabrica Air Brokers Ltd

CANTABRICA AIR BROKERS LIMITED was founded on 1997-01-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Cantabrica Air Brokers 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

Legal Registered Office
Company Name
CANTABRICA AIR BROKERS LIMITED

9 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RF Other companies in MK17

Filing Information

Company Number		03308198
Company ID Number		03308198
Date formed		1997-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/12/2022
Account next due		01/09/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB695187092

Last Datalog update:	2024-03-07 03:28:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTABRICA AIR BROKERS LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED

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Company Officers of CANTABRICA AIR BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN STEWART	Director	2016-05-17
LYNDA MAUREEN STEWART	Director	2015-10-12
DAVID FRANK WOODCOCK	Director	2016-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN STEWART	Director	1997-02-06	2015-10-12
LYNDA MAUREEN STEWART	Company Secretary	1997-02-06	2011-05-16
LYNDA MAUREEN STEWART	Director	1997-02-06	2011-05-16
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1997-01-27	1997-02-06
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1997-01-27	1997-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN STEWART	SKI SNOWCOACH LIMITED	Director	2016-05-17	CURRENT	2009-03-27	Active
LYNDA MAUREEN STEWART	SNOWBREAKS LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active
LYNDA MAUREEN STEWART	ALPES ADVENTURES LIMITED	Director	2016-07-04	CURRENT	2013-09-19	Active
LYNDA MAUREEN STEWART	SKI SNOWCOACH LIMITED	Director	2015-10-12	CURRENT	2009-03-27	Active
LYNDA MAUREEN STEWART	MOUNTAIN LODGE HOTELS LIMITED	Director	2015-10-12	CURRENT	1998-12-18	Active
LYNDA MAUREEN STEWART	MOUNTAIN LODGE COACHES LIMITED	Director	2015-10-12	CURRENT	2013-06-04	Active
LYNDA MAUREEN STEWART	MEDITERRANEAN LEISURE GROUP LIMITED	Director	2015-10-12	CURRENT	1983-03-15	Active
DAVID FRANK WOODCOCK	ALPES ADVENTURES LIMITED	Director	2017-05-09	CURRENT	2013-09-19	Active
DAVID FRANK WOODCOCK	SKI SNOWCOACH LIMITED	Director	2016-02-04	CURRENT	2009-03-27	Active
DAVID FRANK WOODCOCK	CREATIVE DIRECTION PARTNERSHIP LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Active - Proposal to Strike off
DAVID FRANK WOODCOCK	WITH ONE VOICE LIMITED	Director	2001-02-14	CURRENT	2001-02-14	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-21		01/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-31		01/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	01/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-01	AA	01/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-23	AA	01/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK WOODCOCK
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-03-05	AA	01/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-03-05	AA	01/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-03-02	AA	01/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-09	AP01	DIRECTOR APPOINTED MR DAVID JOHN STEWART
2016-04-28	AP01	DIRECTOR APPOINTED MR DAVID FRANK WOODCOCK
2016-03-01	AA	01/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-04	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-12	AP01	DIRECTOR APPOINTED MRS LYNDA MAUREEN STEWART
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STEWART
2015-08-28	AA	01/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-03	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-03-03	CH01	Director's details changed for David John Stewart on 2014-02-25
2014-09-01	AA	01/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/14 FROM , 2-3 Woodland Court, Soothouse Spring, St. Albans, Hertfordshire, AL3 6NR
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-14	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-02-14	AD02	Register inspection address has been changed
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/14 FROM , 146-148 London Road, St. Albans, Hertfordshire, AL1 1PQ, United Kingdom
2013-08-30	AA	01/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	01/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AA	01/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	27/01/12 FULL LIST
2011-12-10	DISS40	DISS40 (DISS40(SOAD))
2011-11-29	GAZ1	FIRST GAZETTE
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA STEWART
2011-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY LYNDA STEWART
2011-03-10	AR01	27/01/11 FULL LIST
2010-09-30	AA	01/12/09 TOTAL EXEMPTION SMALL
2010-04-19	AR01	27/01/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 27/01/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEWART / 27/01/2010
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, 5-7 JOHN PRINCES STREET, LONDON, W1G 0JN
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 01/12/08
2009-09-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-29	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-18	AA	FULL ACCOUNTS MADE UP TO 01/12/07
2008-04-10	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-23	AA	FULL ACCOUNTS MADE UP TO 01/12/06
2007-05-08	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-06-12	AA	FULL ACCOUNTS MADE UP TO 01/12/05
2006-05-17	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 146-148 LONDON ROAD, ST ALBANS, HERTS AL1 1PQ
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 01/12/04
2005-02-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-11	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-28	AA	FULL ACCOUNTS MADE UP TO 01/12/03
2004-02-26	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-11	AA	FULL ACCOUNTS MADE UP TO 01/12/02
2003-02-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-07	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 01/12/02
2002-01-31	363a	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10	363a	RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1998-03-03	363s	RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-04-11	ORES04	NC INC ALREADY ADJUSTED 06/02/97
1997-04-11	123	£ NC 100/10000 06/02/97
1997-04-11	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97
1997-04-11	88(2)R	AD 06/02/97--------- £ SI 1900@1=1900 £ IC 100/2000
1997-03-18	288a	NEW DIRECTOR APPOINTED
1997-03-18	288b	DIRECTOR RESIGNED
1997-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-18	288b	SECRETARY RESIGNED
1997-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR
1997-02-12	SRES01	ADOPT MEM AND ARTS 06/02/97
1997-02-04	CERTNM	COMPANY NAME CHANGED GLAMWOOD LIMITED CERTIFICATE ISSUED ON 05/02/97

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to CANTABRICA AIR BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-11-29

Fines / Sanctions

No fines or sanctions have been issued against CANTABRICA AIR BROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-28	Satisfied	THE INDEPENDENTS' ADVANTAGE COMPANY LTD
DEBENTURE	2009-07-24	Outstanding	DAVID JOHN STEWART AND LYNDA MAUREEN STEWART

Creditors

Creditors Due After One Year	2012-12-01	£ 194,413
Creditors Due After One Year	2011-12-01	£ 75,816
Creditors Due Within One Year	2012-12-01	£ 871,718
Creditors Due Within One Year	2011-12-01	£ 731,115
Provisions For Liabilities Charges	2012-12-01	£ 13,055
Provisions For Liabilities Charges	2011-12-01	£ 4,440

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-01

Annual Accounts
2013-12-01

Annual Accounts
2014-12-01

Annual Accounts
2015-12-01

Annual Accounts
2016-12-01

Annual Accounts
2017-12-01

Annual Accounts
2018-12-01

Annual Accounts
2019-12-01

Annual Accounts
2020-12-01

Annual Accounts
2021-12-01

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 CANTABRICA AIR BROKERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 2,000
Called Up Share Capital	2011-12-01	£ 2,000
Cash Bank In Hand	2012-12-01	£ 149,011
Cash Bank In Hand	2011-12-01	£ 65,472
Current Assets	2012-12-01	£ 727,615
Current Assets	2011-12-01	£ 368,281
Debtors	2012-12-01	£ 578,604
Debtors	2011-12-01	£ 302,809
Fixed Assets	2012-12-01	£ 497,220
Fixed Assets	2011-12-01	£ 582,864
Shareholder Funds	2012-12-01	£ 145,649
Shareholder Funds	2011-12-01	£ 139,774
Tangible Fixed Assets	2012-12-01	£ 176,383
Tangible Fixed Assets	2011-12-01	£ 213,295

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANTABRICA AIR BROKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANTABRICA AIR BROKERS LIMITED

Trademarks

We have not found any records of CANTABRICA AIR BROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANTABRICA AIR BROKERS 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 (79120 - Tour operator activities) as CANTABRICA AIR BROKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CANTABRICA AIR BROKERS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CANTABRICA AIR BROKERS LIMITED	Event Date	2011-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANTABRICA AIR BROKERS 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 CANTABRICA AIR BROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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