| Company Name | London Stansted Cargo Limited |
|---|---|
| Director | Iain Robert Liddell |
| Company Status | Active |
| Company Number | 05119209 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST |
| Secretary Name | Mr Nicholas Kevin Brooks |
|---|---|
| Status | Current |
| Appointed | 31 July 2019(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
| Secretary Name | Barry George Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Hedgerow Court Laindon Basildon Essex SS15 5GU |
| Director Name | Richard McLean |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 05 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durand Lane Little Dunmow Essex CM6 3FT |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain Liddell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £861,640 |
| Gross Profit | £683,927 |
| Net Worth | -£448,394 |
| Cash | £42,944 |
| Current Liabilities | £576,739 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 21 December 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 3 February 2021 | Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page) |
| 2 February 2021 | Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 6 August 2019 | Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages) |
| 6 August 2019 | Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page) |
| 8 January 2019 | Accounts for a small company made up to 31 March 2018 (15 pages) |
| 2 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with updates (3 pages) |
| 9 March 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 9 March 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 24 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Richard Mclean as a director on 5 December 2014 (1 page) |
| 8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Richard Mclean as a director on 5 December 2014 (1 page) |
| 8 May 2015 | Termination of appointment of Richard Mclean as a director on 5 December 2014 (1 page) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD on 20 December 2011 (1 page) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 13 June 2009 | Return made up to 05/05/09; 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) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 11 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: london mega terminal thurrock park way tilbury essex RM18 7HD (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: london mega terminal thurrock park way tilbury essex RM18 7HD (1 page) |
| 17 January 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 17 January 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Incorporation (16 pages) |
| 5 May 2004 | Incorporation (16 pages) |