| Company Name | Marathon Air Cargo Limited |
|---|---|
| Director | Simon Charles Bowery |
| Company Status | Active |
| Company Number | 02375995 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1989(34 years, 7 months ago) |
| Previous Name | Adminfine Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Simon Charles Bowery |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Air Freight Director |
| Country of Residence | England |
| Correspondence Address | 1 Parsonage Farm Hollow Hill Lane Iver Buckinghamshire SL0 0JJ |
| Secretary Name | Catherine Margaret Karin Bowery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Correspondence Address | 1 Parsonage Farm Hollow Hill Lane Iver Buckinghamshire SL0 0JJ |
| Director Name | Mr William Bowden |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 14 Rowan Walk Crawley Down West Sussex RH10 4JP |
| Director Name | Mr Andrew Jeremy King |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | Laurel House 21 Manor Drive London Road Cuckfield Sussex RH17 5BT |
| Director Name | Mr Andrew Graham Leslie |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | Champetre The Haven Billingshurst Sussex RH14 9BS |
| Secretary Name | Mr Andrew Jeremy King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | Laurel House 21 Manor Drive London Road Cuckfield Sussex RH17 5BT |
| Secretary Name | Mr William Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1993(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 1996) |
| Role | Air Freight Director |
| Correspondence Address | 14 Rowan Walk Crawley Down West Sussex RH10 4JP |
Contact
| Website | marathonaircargo.com |
|---|---|
| Telephone | 020 88900690 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Falcon Way Off Central Way Feltham Middlesex TW14 0UQ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Simon Bowery 99.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Bowery 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680,982 |
| Cash | £636,692 |
| Current Liabilities | £155,247 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (8 months ago) |
|---|---|
| Next Return Due | 25 April 2024 (4 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 May 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Secretary's details changed for Catherine Margaret Karin Bowery on 31 July 2015 (1 page) |
| 14 April 2016 | Secretary's details changed for Catherine Margaret Karin Bowery on 31 July 2015 (1 page) |
| 14 April 2016 | Director's details changed for Mr Simon Bowery on 31 July 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Director's details changed for Mr Simon Bowery on 31 July 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Director's details changed for Mr Simon Bowery on 11 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mr Simon Bowery on 11 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 May 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 15 May 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: imf house colndale road colnbrook slough berkshire SL3 0HQ (1 page) |
| 8 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: imf house colndale road colnbrook slough berkshire SL3 0HQ (1 page) |
| 8 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 April 1997 | Return made up to 25/04/97; change of members (6 pages) |
| 29 April 1997 | Return made up to 25/04/97; change of members (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 August 1996 | Secretary resigned;director resigned (2 pages) |
| 15 August 1996 | Secretary resigned;director resigned (2 pages) |
| 15 August 1996 | New secretary appointed (1 page) |
| 15 August 1996 | New secretary appointed (1 page) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 30 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |