Western Air Freight Limited

Company Name	Western Air Freight Limited
Directors	Terence Edwin Black and Falko Charles Firth
Company Status	Active
Company Number	01795755
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Previous Names	Rubystar Limited and Rubystar Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Terence Edwin Black
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(6 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Shipping Agent
Country of Residence	England
Correspondence Address	34 Lyndhurst Close Bracknell Berkshire RG12 6QP

Director Name	Mr Falko Charles Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(6 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Shipping Agent
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Secretary Name	Mr Falko Charles Firth
Nationality	British
Status	Current
Appointed	16 January 1991(6 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Director Name	Mr James Barry Roddick Sankey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(6 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 17 March 2016)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	86 Village Way Ashford Middlesex TW15 2JU

Contact

Website	westernworldwide.co.uk

Location

Registered Address	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Falko Charles Firth 33.33% Ordinary
50 at £1	James Barry Roddick Sankey 33.33% Ordinary
50 at £1	Terence Edwin Black 33.33% Ordinary

Financials

Year	2014
Net Worth	£100,120
Cash	£151,966
Current Liabilities	£259,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

8 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
27 July 2023	Notification of James Barry Roddick Sankey as a person with significant control on 1 January 2017 (2 pages)
2 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
21 December 2022	Secretary's details changed for Mr Falko Charles Firth on 21 December 2022 (1 page)
20 December 2022	Director's details changed for Mr Falko Charles Firth on 20 December 2022 (2 pages)
15 December 2022	Secretary's details changed for Mr Falko Charles Firth on 15 December 2022 (1 page)
15 December 2022	Director's details changed for Mr Falko Charles Firth on 15 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Falko Charles Firth on 15 December 2022 (2 pages)
13 June 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
27 January 2021	Register inspection address has been changed from 86 Welley Road Wraysbury Staines-upon-Thames Middlesex TW19 5EP England to 35 Station Approach West Byfleet KT14 6NF (1 page)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016	Termination of appointment of James Barry Roddick Sankey as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of James Barry Roddick Sankey as a director on 17 March 2016 (1 page)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 150 (7 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 150 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 150 (7 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 150 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Register inspection address has been changed from Heritage House Hamm Moor Lane Addlestone Surrey KT15 2SF England (1 page)
4 February 2014	Register inspection address has been changed from Heritage House Hamm Moor Lane Addlestone Surrey KT15 2SF England (1 page)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 150 (7 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 150 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Registered office address changed from Units 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Units 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Units 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 4 November 2013 (1 page)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Terence Edwin Black on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Terence Edwin Black on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for James Barry Roddick Sankey on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Falko Charles Firth on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Falko Charles Firth on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for James Barry Roddick Sankey on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Terence Edwin Black on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Barry Roddick Sankey on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Falko Charles Firth on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 16/01/09; full list of members (4 pages)
6 March 2009	Return made up to 16/01/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2008	Return made up to 16/01/08; full list of members (3 pages)
4 February 2008	Return made up to 16/01/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 March 2007	Return made up to 16/01/07; full list of members (3 pages)
16 March 2007	Return made up to 16/01/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 February 2006	Return made up to 16/01/06; full list of members (3 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Return made up to 16/01/06; full list of members (3 pages)
13 February 2006	Location of register of members (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit 3 hamm moor lane addlestone surrey KT15 2SD (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit 3 hamm moor lane addlestone surrey KT15 2SD (1 page)
3 February 2005	Return made up to 16/01/05; full list of members (7 pages)
3 February 2005	Return made up to 16/01/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 April 2004	Registered office changed on 22/04/04 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page)
22 April 2004	Registered office changed on 22/04/04 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page)
17 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
26 January 2003	Return made up to 16/01/03; full list of members (7 pages)
26 January 2003	Return made up to 16/01/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 July 2002	Registered office changed on 01/07/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
1 July 2002	Registered office changed on 01/07/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members (7 pages)
22 January 2002	Return made up to 16/01/02; full list of members (7 pages)
25 July 2001	Registered office changed on 25/07/01 from: ground floor, albany house 73-79 station road west drayton middlesex UB7 7LT (1 page)
25 July 2001	Registered office changed on 25/07/01 from: ground floor, albany house 73-79 station road west drayton middlesex UB7 7LT (1 page)
22 January 2001	Return made up to 16/01/01; full list of members (7 pages)
22 January 2001	Return made up to 16/01/01; full list of members (7 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 February 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 1999	Return made up to 16/01/99; full list of members (6 pages)
4 February 1999	Return made up to 16/01/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 February 1998	Return made up to 16/01/98; no change of members (4 pages)
19 February 1998	Return made up to 16/01/98; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Return made up to 16/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Return made up to 16/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Western Air Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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