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Home > England & Wales Companies > CAMBRIDGE AIRPORT CARS LTD
Company Information for

CAMBRIDGE AIRPORT CARS LTD

UNIT 1, THE SERVICE STATION, ELY ROAD, WATERBEACH, CAMBS, CB25 9PG,
Company Registration Number
06457769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cambridge Airport Cars Ltd
CAMBRIDGE AIRPORT CARS LTD was founded on 2007-12-19 and has its registered office in Waterbeach. The organisation's status is listed as "Active - Proposal to Strike off". Cambridge Airport Cars Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
CAMBRIDGE AIRPORT CARS LTD
 
Legal Registered Office
UNIT 1, THE SERVICE STATION
ELY ROAD
WATERBEACH
CAMBS
CB25 9PG
Other companies in CB24
 
Filing Information
Company Number 06457769
Company ID Number 06457769
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924837207  
Last Datalog update: 2022-01-06 23:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE AIRPORT CARS LTD
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Company Officers of CAMBRIDGE AIRPORT CARS LTD

Current Directors
Officer Role Date Appointed
STEVEN IAN RUSSELL
Company Secretary 2007-12-19
JAYNE MARIE RUSSELL
Director 2013-01-01
STEVEN IAN RUSSELL
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GLYN RUSSELL
Director 2011-02-08 2012-02-10
JAYNE MARIE RUSSELL
Director 2007-12-19 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE MARIE RUSSELL MYHILL'S MINIBUSES LTD Director 2017-01-26 CURRENT 2009-08-25 Active
JAYNE MARIE RUSSELL LYNX LEASING LTD Director 2014-10-23 CURRENT 2014-10-23 Active
STEVEN IAN RUSSELL MYHILL'S MINIBUSES LTD Director 2017-01-26 CURRENT 2009-08-25 Active
STEVEN IAN RUSSELL LYNX LEASING LTD Director 2014-10-23 CURRENT 2014-10-23 Active

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
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Unit E1, Brookfields Business Centre Twentypence Road Cottenham Cambridge CB24 8PS
2020-10-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Unit 1C Flintbridge Business Centre Flint Lane, Ely Road Waterbeach Cambridge CB25 9QZ
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MRS JAYNE MARIE RUSSELL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM 40 Brooks Rd Cambridge Cambridgshire CB1 3HR
2012-11-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30MG01Particulars of a mortgage or charge / charge no: 2
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL
2011-12-22AR0119/12/11 ANNUAL RETURN FULL LIST
2011-11-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AP01DIRECTOR APPOINTED MR STEVEN IAN RUSSELL
2011-04-01MG01Particulars of a mortgage or charge / charge no: 1
2011-02-08AP01DIRECTOR APPOINTED MR RICHARD GLYN RUSSELL
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE RUSSELL
2010-12-30AR0119/12/10 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-28AR0119/12/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE RUSSELL / 18/12/2009
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-29225PREVEXT FROM 31/12/2008 TO 31/01/2009
2009-01-21363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-2188(2)CAPITALS NOT ROLLED UP
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PF1109418 Active Licenced property: 40 BROOKS ROAD CAMBRIDGE GB CB1 3HR;BROOKFIELD BUSINESS CENTRE UNIT E1 TWENTYPENCE ROAD COTTENHAM CAMBRIDGE TWENTYPENCE ROAD GB CB24 8PS. Correspondance address: TWENTYPENCE ROAD BROOKFIELD BUSINESS PARK COTTENHAM CAMBRIDGE COTTENHAM GB CB24 8PS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CAMBRIDGE AIRPORT CARS LTD
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
ALL ASSETS DEBENTURE 2012-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-04-01 Satisfied CALVERTON FACTORS LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 53,543
Creditors Due Within One Year 2012-02-01 £ 68,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 CAMBRIDGE AIRPORT CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 26,024
Current Assets 2012-02-01 £ 59,929
Debtors 2012-02-01 £ 33,905
Fixed Assets 2012-02-01 £ 29,535
Shareholder Funds 2012-02-01 £ 32,939
Tangible Fixed Assets 2012-02-01 £ 29,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIDGE AIRPORT CARS LTD registering or being granted any patents
Domain Names

CAMBRIDGE AIRPORT CARS LTD owns 1 domain names.

airportlynx.co.uk  

Trademarks
We have not found any records of CAMBRIDGE AIRPORT CARS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CAMBRIDGE AIRPORT CARS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2012-03-26 GBP £1,472 Home to School - Outcounty
Cambridgeshire County Council 2012-02-27 GBP £1,748 Home to School - Outcounty
Cambridgeshire County Council 2011-12-23 GBP £1,932 Home to School - Outcounty
Cambridgeshire County Council 2011-11-25 GBP £1,472 Home to School - Outcounty
Cambridgeshire County Council 2011-11-04 GBP £1,840 Home to School - Outcounty
Cambridgeshire County Council 2011-08-25 GBP £966 Home to School - Outcounty
Cambridgeshire County Council 2011-07-25 GBP £1,656 Home to School - Outcounty
Cambridgeshire County Council 2011-06-27 GBP £1,748 Home to School - Outcounty
Cambridgeshire County Council 2011-06-02 GBP £598 Home to School - Outcounty
Cambridgeshire County Council 2011-04-21 GBP £1,656 Home to School - Outcounty

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE AIRPORT CARS LTD 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 CAMBRIDGE AIRPORT CARS LTD 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 CAMBRIDGE AIRPORT CARS LTD 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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