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Home > England & Wales Companies > BELFAST AIRPORT HANDLING LIMITED
Company Information for

BELFAST AIRPORT HANDLING LIMITED

DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2UZ,
Company Registration Number
04438471
Private Limited Company
Active

Company Overview

About Belfast Airport Handling Ltd
BELFAST AIRPORT HANDLING LIMITED was founded on 2002-05-14 and has its registered office in East Midlands Airport. The organisation's status is listed as "Active". Belfast Airport Handling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELFAST AIRPORT HANDLING LIMITED
 
Legal Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK
BEVERLEY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE74 2UZ
Other companies in DE74
 
Previous Names
EMA TRANSPORT LIMITED23/05/2005
Filing Information
Company Number 04438471
Company ID Number 04438471
Date formed 2002-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB787231896  
Last Datalog update: 2023-11-06 16:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST AIRPORT HANDLING LIMITED
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Company Officers of BELFAST AIRPORT HANDLING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THACKERAY
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MCKINNEY
 Director 2007-07-01 2017-05-24
COLIN RICHARD WHITE
 Company Secretary 2004-07-01 2015-09-07
COLIN RICHARD WHITE
 Director 2012-07-13 2015-09-07
MARTIN EDWARDS
 Director 2006-06-29 2010-10-18
MARTIN SWEENEY
 Director 2004-07-01 2006-06-29
KEVIN BARRY MILLS
 Company Secretary 2002-06-19 2004-07-01
NIGEL TODD
 Director 2002-06-19 2004-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-05-14 2002-06-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-05-14 2002-06-19

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
2023-10-12CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-01-12Compulsory strike-off action has been discontinued
2022-01-12DISS40Compulsory strike-off action has been discontinued
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Unit 3, Cygnus Court Beverley Road, Castle Donington Derby DE74 2SA
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKINNEY
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28AR0114/05/16 ANNUAL RETURN FULL LIST
2016-07-28CH01Director's details changed for Mr Richard Thackeray on 2014-07-14
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044384710006
2015-09-07TM02Termination of appointment of Colin Richard White on 2015-09-07
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WHITE
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044384710005
2013-06-25AR0114/05/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-14MG01Particulars of a mortgage or charge / charge no: 4
2012-08-07AP01DIRECTOR APPOINTED MR COLIN RICHARD WHITE
2012-05-30AP01DIRECTOR APPOINTED MR RICHARD THACKERAY
2012-05-28AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-10AR0114/05/11 FULL LIST
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS
2010-05-26AR0114/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCKINNY / 14/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARDS / 14/05/2010
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-28363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-07-29363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2007-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/07
2007-06-01363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23353LOCATION OF REGISTER OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CARGO TERMINAL 4 EAST MIDLANDS AIRPORT CASTLE DONNINGTON DERBY DERBYSHIRE DE74 2SA
2006-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-23CERTNMCOMPANY NAME CHANGED EMA TRANSPORT LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-05-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-09288bSECRETARY RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2004-05-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-27CERTNMCOMPANY NAME CHANGED CARGO LINK DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/03
2002-07-04225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-07-02CERTNMCOMPANY NAME CHANGED SPH 195 LIMITED CERTIFICATE ISSUED ON 02/07/02
2002-06-29288bSECRETARY RESIGNED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-06-29288bDIRECTOR RESIGNED
2002-06-29288aNEW SECRETARY APPOINTED
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to BELFAST AIRPORT HANDLING 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 BELFAST AIRPORT HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding LLOYDS BANK PLC
2014-02-15 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 DECEMBER 2010 AND 2012-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-12-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-12-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2007-02-26 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 BELFAST AIRPORT HANDLING LIMITED

Intangible Assets
Patents
We have not found any records of BELFAST AIRPORT HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFAST AIRPORT HANDLING LIMITED
Trademarks
We have not found any records of BELFAST AIRPORT HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFAST AIRPORT HANDLING 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 (52230 - Service activities incidental to air transportation) as BELFAST AIRPORT HANDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELFAST AIRPORT HANDLING 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 BELFAST AIRPORT HANDLING 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 BELFAST AIRPORT HANDLING 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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