Shipping & Airlines Holdings Limited

Company Name	Shipping & Airlines Holdings Limited
Company Status	Active
Company Number	03530936
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Previous Name	Speed 6950 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(1 month, 4 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham Kent TN16 3BN

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Current
Appointed	18 May 1998(1 month, 4 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham Kent TN16 3BN

Director Name	Mrs Abby Louise Johnson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham Kent TN16 3BN

Director Name	Mrs Sarah Jane McMillan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham Kent TN16 3BN

Director Name	John Rees Willoughby Keates
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 2009)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Mildmay House Shoreham Road, Shoreham Sevenoaks Kent TN14 7RP

Director Name	Michael John Dunkerly
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 15 September 2009)
Role	Aircraft Proprietor
Correspondence Address	Pen-Ar-Land Ouessant Ile D'Ouessant 29242 France

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.shippingandairlines.co.uk
Telephone	01959 573404
Telephone region	Westerham

Location

Registered Address	Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£322,676
Cash	£44,676
Current Liabilities	£22,000

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

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with updates (4 pages)
24 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 July 2019	Appointment of Mrs Abby Louise Johnson as a director on 18 July 2019 (2 pages)
18 July 2019	Appointment of Mrs Sarah Jane Mcmillan as a director on 18 July 2019 (2 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200,000 (3 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200,000 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200,000 (3 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200,000 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200,000 (3 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Director's details changed for Peter Joseph Greenyer on 1 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Peter Joseph Greenyer on 1 March 2012 (1 page)
19 March 2012	Secretary's details changed for Peter Joseph Greenyer on 1 March 2012 (1 page)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Peter Joseph Greenyer on 1 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Peter Joseph Greenyer on 1 March 2012 (1 page)
19 March 2012	Director's details changed for Peter Joseph Greenyer on 1 March 2012 (2 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2009	Group of companies' accounts made up to 31 March 2009 (12 pages)
28 November 2009	Group of companies' accounts made up to 31 March 2009 (12 pages)
8 October 2009	Purchase of own shares. (2 pages)
8 October 2009	Purchase of own shares. (2 pages)
29 September 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 September 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 September 2009	Appointment terminated director michael dunkerly (1 page)
18 September 2009	Appointment terminated director john keates (1 page)
18 September 2009	Appointment terminated director john keates (1 page)
18 September 2009	Appointment terminated director michael dunkerly (1 page)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
25 March 2008	Return made up to 12/03/08; full list of members (4 pages)
25 March 2008	Return made up to 12/03/08; full list of members (4 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 April 2007	Return made up to 12/03/07; full list of members (7 pages)
3 April 2007	Return made up to 12/03/07; full list of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 March 2006	Return made up to 12/03/06; full list of members (7 pages)
21 March 2006	Return made up to 12/03/06; full list of members (7 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
14 April 2005	Return made up to 12/03/05; full list of members (7 pages)
14 April 2005	Return made up to 12/03/05; full list of members (7 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
30 March 2004	Return made up to 12/03/04; full list of members (7 pages)
30 March 2004	Return made up to 12/03/04; full list of members (7 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
20 March 2002	Return made up to 12/03/02; full list of members (7 pages)
20 March 2002	Return made up to 12/03/02; full list of members (7 pages)
27 January 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
27 January 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
16 March 2001	Return made up to 12/03/01; full list of members (7 pages)
16 March 2001	Return made up to 12/03/01; full list of members (7 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (14 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (14 pages)
16 March 2000	Return made up to 12/03/00; full list of members (7 pages)
16 March 2000	Return made up to 12/03/00; full list of members (7 pages)
4 January 2000	Full group accounts made up to 31 March 1999 (14 pages)
4 January 2000	Full group accounts made up to 31 March 1999 (14 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 March 1999	Return made up to 12/03/99; full list of members (7 pages)
17 March 1999	Return made up to 12/03/99; full list of members (7 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
11 June 1998	Ad 01/06/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
11 June 1998	Ad 01/06/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
10 June 1998	New secretary appointed;new director appointed (3 pages)
10 June 1998	Memorandum and Articles of Association (12 pages)
10 June 1998	Memorandum and Articles of Association (12 pages)
10 June 1998	New secretary appointed;new director appointed (3 pages)
5 June 1998	Company name changed speed 6950 LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed speed 6950 LIMITED\certificate issued on 08/06/98 (2 pages)
4 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
19 March 1998	Incorporation (18 pages)
19 March 1998	Incorporation (18 pages)

Shipping & Airlines Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London