Company information:
Shipping & Airlines Holdings Limited (No: 03530936)
Address: HANGAR 513, BIGGIN HILL AIRPORT BIGGIN HILL, MAIN ROAD WESTERHAM, KENT, TN16 3BN
Status: Active
Incorporated: 19-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER JOSEPH GREENYER ( DOB: Jun-1956 From: May-1998 )
Current Director: ABBY LOUISE JOHNSON ( DOB: May-1984 From: Jul-2019 )
Current Director: SARAH JANE MCMILLAN ( DOB: May-1979 From: Jul-2019 )
Current Secretary: PETER JOSEPH GREENYER ( DOB: Jun-1956 From: May-1998 )
Resigned Director: MICHAEL JOHN DUNKERLY ( From: Jun-1998 To: Sep-2009 )
Resigned Director: JOHN REES WILLOUGHBY KEATES ( DOB: Apr-1940 From: May-1998 To: Sep-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1998 To: May-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1998 To: May-1998 )
Persons of Significant Control:
Mr Peter Joseph Greenyer, Biggin Hill Airport Biggin Hill, Main Road Westerham, Kent, TN16 3BN: Ownership of shares – 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 1,606,500 | 1,795,443 | 1,783,953 | 1,606,700 | 300000.0,300000.0,300000.0,300000.0,300000.0,1606500.0,1795443.0,1783953.0,1606700.0 |
Current assets / Cash at bank and on hand | 69,664 | 69,664 | 69,664 | 22,664 | 22,664 | 241,160 | 120,130 | 181,472 | 347,576 | 69664.0,69664.0,69664.0,22664.0,22664.0,241160.0,120130.0,181472.0,347576.0 |
Net current assets (liabilities) | 22,664 | 22,664 | 22,664 | 22,664 | 22,664 | -1,033,840 | -1,133,853 | -1,033,854 | -755,092 | 22664.0,22664.0,22664.0,22664.0,22664.0,-1033840.0,-1133853.0,-1033854.0,-755092.0 |
Total assets less current liabilities | 322,664 | 322,664 | 322,664 | 322,664 | 322,664 | 572,660 | 661,590 | 750,099 | 851,608 | 322664.0,322664.0,322664.0,322664.0,322664.0,572660.0,661590.0,750099.0,851608.0 |
Equity / share capital and reserves | 322,664 | 322,664 | 322,664 | 322,664 | 322,664 | 572,660 | 661,590 | 750,099 | 851,608 | 322664.0,322664.0,322664.0,322664.0,322664.0,572660.0,661590.0,750099.0,851608.0 |