Company NameAir Cargo Trader Limited
DirectorsJoe George Keaney and Peter Comport
Company StatusActive
Company Number01990667
CategoryPrivate Limited Company
Incorporation Date18 February 1986 (31 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities

Directors

Director NameMr Joe George Keaney
Date of BirthJuly 1992 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleLogistics Manager
Country of ResidenceEngland
Correspondence Address6 Falmer Close Falmer Close
Crawley
RH11 8GQ
Director NameMr Peter Comport
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleLogistics Manager
Country of ResidenceEngland
Correspondence Address2 Glenfields Cottages
Charlwood
RH6 0EH
Director NameMr Roy Douthwaite
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration24 years, 2 months (resigned 11 October 2016)
RoleCargo Sales
Country of ResidenceEngland
Correspondence AddressGlendale House
Woodlands Ride
Ascot
Berkshire
SL5 9HP
Director NameColin Scotchbrook
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 May 1995)
RoleAir Freight Consultant
Correspondence AddressPO Box 99370
Mombassa
Foreign
Secretary NameIan Douglas Marsom
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 March 1997)
RoleCompany Director
Correspondence AddressFirdene Boughton Hall Avenue
Send
Woking
Surrey
GU23 7DF
Director NameStephen Richard Kemp
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(10 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 December 2004)
RoleAir Freight
Correspondence Address21 Grainger Road
Isleworth
Middlesex
TW7 6PQ
Secretary NameMr Roy Douthwaite
NationalityBritish
StatusResigned
Appointed20 March 1997(11 years, 1 month after company formation)
Appointment Duration19 years, 6 months (resigned 11 October 2016)
RoleCargo Sales
Country of ResidenceEngland
Correspondence AddressGlendale House
Woodlands Ride
Ascot
Berkshire
SL5 9HP
Director NameMrs Elaine Douthwaite
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(19 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 11 October 2016)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Woodlands Ride
Ascot
Berkshire
SL5 9HP

Contact

Websiteact-cargo.co.uk
Telephone01252 810010
Telephone regionAldershot

Location

Registered AddressUnit 4, X2 Eastern Perimeter Road
London Heathrow Airport
Hounslow
TW6 2GE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Shareholders

34 at £1Mr Roy Douthwaite
100.00%
Ordinary

Financials

Year2014
Turnover£3,421,249
Gross Profit£475,902
Net Worth£1,356,350
Cash£1,470,650
Current Liabilities£716,933

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 July 2017 (3 months, 3 weeks ago)
Next Return Due14 August 2018 (8 months, 3 weeks from now)

Charges

1 November 2006Delivered on: 15 November 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re air cargo trader limited business rate tracker account, account number 23716171. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
17 December 2001Delivered on: 21 December 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
14 March 1988Delivered on: 18 March 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 May 1986Delivered on: 2 June 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2016Appointment of Mr Peter Comport as a director on 22 August 2016 (2 pages)
7 September 2016Appointment of Mr Joe George Keaney as a director on 22 August 2016 (2 pages)
18 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
18 April 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
18 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 34
(5 pages)
8 April 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
12 September 2014Registered office address changed from X2 Unit4, X2 Hatton Cross Centre Eastern Perimeter Road Hounslow England to Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 12 September 2014 (1 page)
11 September 2014Registered office address changed from Cirrus House Bedfont Road Heathrow Airport Staines Middlesex TW19 9NL to X2 Unit4, X2 Hatton Cross Centre Eastern Perimeter Road Hounslow on 11 September 2014 (1 page)
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 34
(5 pages)
29 April 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
14 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 34
(5 pages)
25 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
15 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 April 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
17 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
12 October 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Elaine Douthwaite on 10 July 2010 (2 pages)
19 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
29 August 2009Return made up to 31/07/09; full list of members (5 pages)
12 June 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
19 September 2008Return made up to 31/07/08; no change of members (7 pages)
21 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 August 2007Return made up to 31/07/07; no change of members (7 pages)
25 June 2007Full accounts made up to 31 December 2006 (12 pages)
15 November 2006Particulars of mortgage/charge (5 pages)
22 August 2006Return made up to 31/07/06; full list of members (7 pages)
27 July 2006Full accounts made up to 31 December 2005 (12 pages)
20 October 2005Full accounts made up to 31 December 2004 (12 pages)
17 August 2005Return made up to 31/07/05; full list of members (7 pages)
21 March 2005New director appointed (2 pages)
21 March 2005Director resigned (1 page)
17 September 2004Full accounts made up to 31 December 2003 (11 pages)
17 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2003Full accounts made up to 31 December 2002 (11 pages)
21 August 2003Return made up to 31/07/03; full list of members (7 pages)
16 August 2002Full accounts made up to 31 December 2001 (11 pages)
14 August 2002Return made up to 31/07/02; full list of members (7 pages)
21 December 2001Particulars of mortgage/charge (4 pages)
20 August 2001Full accounts made up to 31 December 2000 (11 pages)
20 August 2001Return made up to 31/07/01; full list of members (6 pages)
16 August 2000Full accounts made up to 31 December 1999 (11 pages)
15 August 2000Return made up to 31/07/00; full list of members (6 pages)
18 August 1999Return made up to 31/07/99; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (11 pages)
4 September 1998Full accounts made up to 31 December 1997 (9 pages)
24 August 1998Return made up to 31/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 October 1997Registered office changed on 02/10/97 from: rooms 114/5/6/7 building 221 norwood crescent heathrow airport hounslow middlesex TW6 2EG (1 page)
25 September 1997Full accounts made up to 31 December 1996 (11 pages)
21 August 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
21 August 1997New secretary appointed (2 pages)
20 January 1997New director appointed (2 pages)
16 August 1996Full accounts made up to 31 December 1995 (11 pages)
15 August 1996Return made up to 31/07/96; full list of members (6 pages)
10 January 1996Director resigned (1 page)
16 August 1995Registered office changed on 16/08/95 from: room 116, building 865 heathrow airport hounslow middlesex, TW6 3HY (1 page)
11 August 1995Full accounts made up to 31 December 1994 (11 pages)
8 August 1995Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 July 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(12 pages)
27 July 1995£ ic 67/34 01/07/95 £ sr [email protected]=33 (1 page)
13 March 1986Company name changed\certificate issued on 13/03/86 (2 pages)
18 February 1986Certificate of incorporation (1 page)