Marathon Air Cargo Limited

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(35 years ago)

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	33 years
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, 9 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 61 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 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	Laurel House 21 Manor Drive London Road Cuckfield Sussex RH17 5BT

Director Name	Mr Andrew Graham Leslie
Date of Birth	April 1952 (Born 72 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 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (0 days 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 GBP 100 (4 pages)
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 GBP 100 (4 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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)

Marathon Air Cargo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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