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Home > England & Wales Companies > AIRPORT EXPRESS (SOUTHAMPTON) LIMITED
Company Information for

AIRPORT EXPRESS (SOUTHAMPTON) LIMITED

198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, SO15 3FL,
Company Registration Number
03525925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airport Express (southampton) Ltd
AIRPORT EXPRESS (SOUTHAMPTON) LIMITED was founded on 1998-03-12 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Airport Express (southampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRPORT EXPRESS (SOUTHAMPTON) LIMITED
 
Legal Registered Office
198 SHIRLEY ROAD
SHIRLEY
SOUTHAMPTON
SO15 3FL
Other companies in SO15
 
Previous Names
RED & WHITE CARS (SOUTHAMPTON) LIMITED16/11/2005
Filing Information
Company Number 03525925
Company ID Number 03525925
Date formed 1998-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-05-15 00:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT EXPRESS (SOUTHAMPTON) LIMITED
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Company Officers of AIRPORT EXPRESS (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
GEMMA JAYNE MILLER
Company Secretary 2003-06-27
JANE ALISON MILLER
Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MASIE ROSE PALMER
Director 2003-06-27 2006-02-14
MASIE ROSE PALMER
Company Secretary 1998-03-12 2003-06-27
JANE ALISON MILLER
Director 1998-03-12 2003-06-27
TIMOTHY JUSTIN MILLER
Director 1998-04-05 2003-06-27
SUZANNE BREWER
Nominated Secretary 1998-03-12 1998-03-12
KEVIN BREWER
Nominated Director 1998-03-12 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON MILLER PHIPPS CARS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
JANE ALISON MILLER CITY CARS (SOUTHAMPTON) LIMITED Director 2006-02-14 CURRENT 1997-02-07 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.

DateDocument TypeDocument Description
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 8a Carlton Crescent Southampton SO15 2EZ
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0105/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-05AD03Register(s) moved to registered inspection location
2014-03-05AD02Register inspection address has been changed
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-03-07AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/12 FROM 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA
2012-03-05AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-07AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-05AR0105/03/10 ANNUAL RETURN FULL LIST
2009-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / JANE MILLER / 01/02/2009
2009-03-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / GEMMA MILLER / 01/01/2009
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-06363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-10363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-10353LOCATION OF REGISTER OF MEMBERS
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2005-11-16CERTNMCOMPANY NAME CHANGED RED & WHITE CARS (SOUTHAMPTON) L IMITED CERTIFICATE ISSUED ON 16/11/05
2005-05-10363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-05-09363(288)SECRETARY RESIGNED
2005-05-09363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 34 BOTLEY ROAD HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2HE
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-06-13363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-03363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-26363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-19363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/98
1998-12-03ELRESS386 DISP APP AUDS 06/04/98
1998-12-03ELRESS366A DISP HOLDING AGM 06/04/98
1998-09-18225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-07-23288aNEW DIRECTOR APPOINTED
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26288aNEW SECRETARY APPOINTED
1998-03-16288bSECRETARY RESIGNED
1998-03-16288bDIRECTOR RESIGNED
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2HH
1998-03-1688(2)RAD 12/03/98--------- £ SI 1@1=1 £ IC 1/2
1998-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIRPORT EXPRESS (SOUTHAMPTON) 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 AIRPORT EXPRESS (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT EXPRESS (SOUTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AIRPORT EXPRESS (SOUTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT EXPRESS (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT EXPRESS (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of AIRPORT EXPRESS (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT EXPRESS (SOUTHAMPTON) 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 (99999 - Dormant Company) as AIRPORT EXPRESS (SOUTHAMPTON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT EXPRESS (SOUTHAMPTON) 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 AIRPORT EXPRESS (SOUTHAMPTON) 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 AIRPORT EXPRESS (SOUTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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