Skyline Freight (U.K.) Limited

Company Name	Skyline Freight (U.K.) Limited
Company Status	Active
Company Number	02140136
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Kevin John Connolly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(1 year, 8 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Viola Avenue Feltham Middlesex TW14 0EN

Director Name	Mr Gary Carl Mancini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 1990(2 years, 8 months after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	584 Hanworth Road Hounslow Middlesex TW4 5LJ

Secretary Name	Mr Gary Carl Mancini
Nationality	British
Status	Current
Appointed	16 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	584 Hanworth Road Hounslow Middlesex TW4 5LJ

Director Name	Mr Keith Arnold Fagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(21 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Realm House Heathfield Road Bembridge Isle Of Wight PO35 5UQ

Contact

Website	skylinegl.com
Telephone	020 88670909
Telephone region	London

Location

Registered Address	Suite 3, Exhibition House Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£744,852
Cash	£511,046
Current Liabilities	£572,446

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

11 June 2007	Delivered on: 14 June 2007 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
31 December 1997	Delivered on: 7 January 1998 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

11 June 2007

Delivered on: 14 June 2007
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

31 December 1997

Delivered on: 7 January 1998
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

19 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
11 August 2023	Director's details changed for Mr Keith Arnold Fagan on 11 August 2023 (2 pages)
23 June 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
21 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
1 August 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
13 May 2022	Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022 (1 page)
13 May 2022	Registered office address changed from C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022 (1 page)
21 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
21 June 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
23 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
15 June 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
25 November 2019	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page)
24 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (8 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (8 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (8 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2012	Register(s) moved to registered inspection location (1 page)
19 November 2012	Register inspection address has been changed (1 page)
19 November 2012	Register(s) moved to registered inspection location (1 page)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Register inspection address has been changed (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Registered office address changed from Crown House 72 Hammersmith Road Kensington W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Crown House 72 Hammersmith Road Kensington W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Crown House 72 Hammersmith Road Kensington W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 November 2011 (1 page)
8 September 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 8 September 2011 (1 page)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Keith Arnold Fagan on 16 November 2009 (2 pages)
12 February 2010	Director's details changed for Mr Kevin John Connolly on 16 November 2009 (2 pages)
12 February 2010	Director's details changed for Keith Arnold Fagan on 16 November 2009 (2 pages)
12 February 2010	Director's details changed for Gary Carl Mancini on 16 November 2009 (2 pages)
12 February 2010	Director's details changed for Mr Kevin John Connolly on 16 November 2009 (2 pages)
12 February 2010	Director's details changed for Gary Carl Mancini on 16 November 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 January 2009	Return made up to 16/11/08; full list of members (5 pages)
19 January 2009	Return made up to 16/11/08; full list of members (5 pages)
19 December 2008	Return made up to 16/11/07; full list of members (4 pages)
19 December 2008	Return made up to 16/11/07; full list of members (4 pages)
27 October 2008	Director appointed keith arnold fagan (2 pages)
27 October 2008	Director appointed keith arnold fagan (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from fairman law house park terrace worcester park surrey KT4 7JZ (1 page)
4 September 2008	Registered office changed on 04/09/2008 from fairman law house park terrace worcester park surrey KT4 7JZ (1 page)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 July 2007	Return made up to 16/11/06; full list of members (3 pages)
5 July 2007	Return made up to 16/11/06; full list of members (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 May 2006	Return made up to 16/11/05; full list of members (3 pages)
23 May 2006	Return made up to 16/11/05; full list of members (3 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 May 2005	Return made up to 16/11/04; full list of members (7 pages)
27 May 2005	Return made up to 16/11/04; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 March 2004	Return made up to 16/11/03; full list of members (7 pages)
11 March 2004	Return made up to 16/11/03; full list of members (7 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 May 2003	Return made up to 16/11/02; full list of members (7 pages)
23 May 2003	Return made up to 16/11/02; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 March 1999 (12 pages)
19 July 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Return made up to 16/11/99; full list of members (6 pages)
1 February 2000	Return made up to 16/11/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 March 1998 (12 pages)
30 March 1999	Full accounts made up to 31 March 1998 (12 pages)
20 January 1999	Return made up to 16/11/98; no change of members (4 pages)
20 January 1999	Return made up to 16/11/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (13 pages)
20 January 1998	Full accounts made up to 31 March 1997 (13 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1997	Full accounts made up to 31 March 1996 (14 pages)
24 February 1997	Full accounts made up to 31 March 1996 (14 pages)
24 December 1996	Return made up to 16/11/96; full list of members (6 pages)
24 December 1996	Return made up to 16/11/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 March 1995 (15 pages)
29 October 1996	Full accounts made up to 31 March 1995 (15 pages)
9 November 1995	Return made up to 16/11/95; no change of members (4 pages)
9 November 1995	Return made up to 16/11/95; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 March 1994 (15 pages)
19 October 1995	Full accounts made up to 31 March 1994 (15 pages)
6 July 1995	Registered office changed on 06/07/95 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
6 July 1995	Registered office changed on 06/07/95 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
13 March 1995	Full accounts made up to 31 March 1993 (10 pages)
13 March 1995	Full accounts made up to 31 March 1993 (10 pages)
14 July 1987	Company name changed rapid 3178 LIMITED\certificate issued on 15/07/87 (2 pages)
14 July 1987	Company name changed rapid 3178 LIMITED\certificate issued on 15/07/87 (2 pages)
11 June 1987	Incorporation (15 pages)
11 June 1987	Incorporation (15 pages)