Air Brake Connections Limited

Company Name	Air Brake Connections Limited
Company Status	Active
Company Number	02726715
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)

Business Activity

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

Directors

Director Name	Kevin John Batcheldor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limetrees Pencroft Drive Shepherds Lane Dartford Kent DA1 2PB

Director Name	Mr Guy Robert Chalkley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(same day as company formation)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	3 Crockford Close Addlestone KT15 2LL

Secretary Name	Guy Robert Chalkley
Nationality	British
Status	Current
Appointed	26 June 1992(same day as company formation)
Role	Qualified Accountant
Correspondence Address	75 Convent Road Ashford Middlesex TW15 2HN

Director Name	Scott Batcheldor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Borlands Close Greenhithe Kent DA9 9PD

Director Name	Mr Ross Batcheldor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(18 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Procurement Director
Country of Residence	England
Correspondence Address	Unit 5 May Avenue Industrial Estate Northfleet Gravesend DA11 8RU

Director Name	Mr Lesley Brian Batcheldor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Norah Lane Higham Rochester Kent ME3 7EW

Contact

Website	www.airbrakeconnections.co.uk
Email address	[email protected]
Telephone	01474 535456
Telephone region	Gravesend

Location

Registered Address	Unit 5 May Avenue Industrial Estate Northfleet Gravesend DA11 8RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Shareholders

34 at £1	K. Batcheldor 51.52% Ordinary
3 at £1	Ross Batcheldor 4.55% Ordinary
3 at £1	Scott Batcheldor 4.55% Ordinary
26 at £1	Guy Robert Chalkley 39.39% Ordinary

Financials

Year	2014
Net Worth	£581,667
Cash	£142,230
Current Liabilities	£633,754

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

10 August 2015	Delivered on: 11 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 9 highlands pencroft drive dartford. Outstanding
18 May 2005	Delivered on: 26 May 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£102,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property flat 10 highlands pencroft drive dartford by way of floating charge the undertaking and all other property assets and rights. Outstanding
27 October 2000	Delivered on: 16 November 2000 Persons entitled: City of Westminster Assurance Company Limited Classification: Rent deposit deed Secured details: Â£3,812.50 due from the company to the chargee. Particulars: All those l/h premises k/a unit 5 may avenue industrial estate northfleet kent described in a lease dated 17.10.2000. Outstanding
25 January 1996	Delivered on: 27 January 1996 Persons entitled: City of Westminster Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 15TH november 1993. Particulars: The sum of Â£3,093.75 together with any interest which may accrue. Outstanding
2 October 1992	Delivered on: 7 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
26 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
21 August 2018	Director's details changed for Mr Guy Robert Chalkley on 11 August 2018 (2 pages)
29 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 66 (7 pages)
5 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 66 (7 pages)
11 August 2015	Registration of charge 027267150005, created on 10 August 2015 (8 pages)
11 August 2015	Registration of charge 027267150005, created on 10 August 2015 (8 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 66 (7 pages)
7 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 66 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 June 2014	Director's details changed for Mr Guy Robert Chalkley on 10 May 2014 (2 pages)
22 June 2014	Director's details changed for Mr Guy Robert Chalkley on 10 May 2014 (2 pages)
22 June 2014	Secretary's details changed for Guy Robert Chalkley on 10 May 2014 (1 page)
22 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 66 (7 pages)
22 June 2014	Secretary's details changed for Guy Robert Chalkley on 10 May 2014 (1 page)
22 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 66 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
16 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
8 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
8 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
17 January 2011	Appointment of Mr Ross Batcheldor as a director (2 pages)
17 January 2011	Appointment of Mr Ross Batcheldor as a director (2 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
13 June 2010	Director's details changed for Scott Batcheldor on 26 May 2010 (2 pages)
13 June 2010	Director's details changed for Mr Guy Robert Chalkley on 26 May 2010 (2 pages)
13 June 2010	Director's details changed for Kevin John Batcheldor on 26 May 2010 (2 pages)
13 June 2010	Director's details changed for Mr Guy Robert Chalkley on 26 May 2010 (2 pages)
13 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
13 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
13 June 2010	Director's details changed for Scott Batcheldor on 26 May 2010 (2 pages)
13 June 2010	Director's details changed for Kevin John Batcheldor on 26 May 2010 (2 pages)
13 November 2009	Secretary's details changed for Guy Robert Chalkley on 11 November 2009 (1 page)
13 November 2009	Secretary's details changed for Guy Robert Chalkley on 11 November 2009 (1 page)
13 November 2009	Director's details changed for Guy Robert Chalkley on 11 November 2009 (2 pages)
13 November 2009	Director's details changed for Guy Robert Chalkley on 11 November 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 July 2009	Return made up to 26/05/09; full list of members (4 pages)
3 July 2009	Return made up to 26/05/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 May 2008	Return made up to 26/05/08; full list of members (4 pages)
29 May 2008	Return made up to 26/05/08; full list of members (4 pages)
26 July 2007	Return made up to 26/05/07; no change of members (5 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 July 2007	Return made up to 26/05/07; no change of members (5 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Return made up to 01/06/05; full list of members (7 pages)
10 October 2005	Return made up to 01/06/05; full list of members (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
7 July 2005	Â£ nc 100/66 28/06/04 (1 page)
7 July 2005	Â£ nc 100/66 28/06/04 (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
8 September 2004	Â£ ic 100/66 28/07/04 Â£ sr 34@1=34 (1 page)
8 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2004	Â£ ic 100/66 28/07/04 Â£ sr 34@1=34 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
2 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
16 June 2003	Return made up to 12/06/03; full list of members (7 pages)
16 June 2003	Return made up to 12/06/03; full list of members (7 pages)
10 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
10 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
8 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 July 2001	Return made up to 26/06/01; full list of members (7 pages)
28 July 2001	Return made up to 26/06/01; full list of members (7 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 June 2000	Return made up to 26/06/00; full list of members (7 pages)
29 June 2000	Return made up to 26/06/00; full list of members (7 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1998	Return made up to 26/06/98; no change of members (4 pages)
29 June 1998	Return made up to 26/06/98; no change of members (4 pages)
23 June 1997	Return made up to 26/06/97; no change of members (4 pages)
23 June 1997	Return made up to 26/06/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 August 1996	Registered office changed on 21/08/96 from: unit 5, bentley street gravesend kent DA12 2DH (1 page)
21 August 1996	Registered office changed on 21/08/96 from: unit 5, bentley street gravesend kent DA12 2DH (1 page)
21 August 1996	Return made up to 26/06/96; full list of members (6 pages)
21 August 1996	Return made up to 26/06/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
23 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
26 June 1992	Incorporation (15 pages)
26 June 1992	Incorporation (15 pages)

Air Brake Connections Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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