Company Information for AIRPORTS DIRECT LIMITED
ROOM 26 TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY,
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Company Registration Number
03760621
Private Limited Company
Active |
Company Name | |
---|---|
AIRPORTS DIRECT LIMITED | |
Legal Registered Office | |
ROOM 26 TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD PORTSMOUTH HAMPSHIRE PO6 4PY Other companies in PO2 | |
Company Number | 03760621 | |
---|---|---|
Company ID Number | 03760621 | |
Date formed | 1999-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB754883879 |
Last Datalog update: | 2024-01-05 06:23:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRPORTS DIRECT (MK) LIMITED | 4 OAK CLOSE HARTWELL NORTHAMPTON NN7 2JX | Active | Company formed on the 2004-12-21 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE PETER GREEN |
||
JOHN ARSCOTT |
||
IAN OLIVER COX |
||
CLIVE PETER GREEN |
||
CARL ANTHONY SHEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID TUNNICLIFFE |
Director | ||
GERARD JOHN BAND |
Company Secretary | ||
GERRY JOHN BAND |
Director | ||
ANDREW DAVID TUNNICLIFFE |
Company Secretary | ||
MARK MCSHANE |
Director | ||
IAN GERALD EMERY |
Director | ||
IAN GERALD EMERY |
Company Secretary | ||
JOHN NOEL PATTINSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVATE COMPUTERS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
WROTEABOOK LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARSCOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
PSC07 | CESSATION OF IAN OLIVER COX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARSCOTT / 21/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CLIVE GREEN / 21/03/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 160 London Road North End Portsmouth Hampshire PO2 9DJ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID TUNNICLIFFE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Clive Peter Green as company secretary on 2014-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY JOHN BAND | |
TM02 | Termination of appointment of Gerard John Band on 2014-05-13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew David Tunnicliffe on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHEARS / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER GREEN / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OLIVER COX / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY JOHN BAND / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARSCOTT / 28/04/2011 | |
AP03 | SECRETARY APPOINTED MR GERARD JOHN BAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TUNNICLIFFE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER GREEN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OLIVER COX / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY JOHN BAND / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARSCOTT / 28/04/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN OLIVER COX | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREEN / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERRY BAND / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHEARS / 01/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: SUITE 9 3 SHAWCROSS INDUSTRIAL ESTATE ACKWORTH ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5JP | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 14 MINERVA DRIVE GOSPORT HAMPSHIRE PO12 4GW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O APPROVED ACCOUNTING LIMITED 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due Within One Year | 2013-03-31 | £ 136,067 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 141,723 |
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 AIRPORTS DIRECT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 19,078 |
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Cash Bank In Hand | 2012-03-31 | £ 26,935 |
Current Assets | 2013-03-31 | £ 139,325 |
Current Assets | 2012-03-31 | £ 141,954 |
Debtors | 2013-03-31 | £ 120,247 |
Debtors | 2012-03-31 | £ 115,019 |
Shareholder Funds | 2013-03-31 | £ 10,207 |
Shareholder Funds | 2012-03-31 | £ 16,491 |
Tangible Fixed Assets | 2013-03-31 | £ 6,949 |
Tangible Fixed Assets | 2012-03-31 | £ 16,260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as AIRPORTS DIRECT LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
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. |