BDA Overseas Limited

Company Name	BDA Overseas Limited
Director	David Nehad Abbas Shawki
Company Status	Active
Company Number	02057824
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Previous Name	Aerotrans Freight Systems Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	David Nehad Abbas Shawki
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(22 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	The Mill Horton Road Stanwell Moor Middlesex TW19 6BJ

Director Name	Alexander James Hedges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	18 Elmhurst Road Thatcham Newbury Berkshire RG13 3DG

Director Name	Sylvia June Hedges
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	18 Elmhurst Road Thatcham Newbury Berkshire RG13 3DG

Director Name	Barbara Anne Wiggins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Hazelwood Scotchey Lane Stour Provost Dorset SP8 5LT

Director Name	Douglas Alan Wiggins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Hazelwood Scotchey Lane Stour Provost Dorset SP8 5LT

Secretary Name	Alexander James Hedges
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	18 Elmhurst Road Thatcham Newbury Berkshire RG13 3DG

Secretary Name	Barbara Anne Wiggins
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Hazelwood Scotchey Lane Stour Provost Dorset SP8 5LT

Contact

Website	twsdesign3.co.uk

Location

Registered Address	The Mill Horton Road Stanwell Moor Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

11k at £1	D.s. Freight Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,850
Cash	£15,198
Current Liabilities	£29,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 31 December 2019 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 December 2018 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (1 page)
8 June 2017	Micro company accounts made up to 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11,000 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11,000 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 11,000 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 11,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,000 (3 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,000 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010	Director's details changed for David Nehad Abbas Shawk on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for David Nehad Abbas Shawk on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for David Nehad Abbas Shawk on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for David Nehad Abbas Shawk on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Nehad Abbas Shawk on 29 October 2009 (2 pages)
6 February 2009	Appointment terminated director douglas wiggins (1 page)
6 February 2009	Director appointed david nehad abbas shawk (2 pages)
6 February 2009	Appointment terminated director douglas wiggins (1 page)
6 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009	Appointment terminated director and secretary barbara wiggins (1 page)
6 February 2009	Director appointed david nehad abbas shawk (2 pages)
6 February 2009	Appointment terminated director and secretary barbara wiggins (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 December 2000 (11 pages)
30 April 2001	Full accounts made up to 31 December 2000 (11 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Full accounts made up to 31 December 1997 (12 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Â£ ic 22000/18333 18/11/97 Â£ sr 3667@1=3667 (1 page)
3 December 1997	Â£ ic 22000/18333 18/11/97 Â£ sr 3667@1=3667 (1 page)
1 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Full accounts made up to 31 December 1996 (12 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 March 1996	Full accounts made up to 31 December 1995 (11 pages)
21 March 1996	Full accounts made up to 31 December 1995 (11 pages)
15 March 1995	Full accounts made up to 31 December 1994 (13 pages)
15 March 1995	Full accounts made up to 31 December 1994 (13 pages)

BDA Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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