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Home > England & Wales Companies > AIRWAYS BONDED WAREHOUSE LIMITED
Company Information for

AIRWAYS BONDED WAREHOUSE LIMITED

MACDONALD HOUSE, 1 LOWFIELD WAY, LOWFIELD HEATH, CRAWLEY, WEST SUSSEX, RH11 0PW,
Company Registration Number
02890630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airways Bonded Warehouse Ltd
AIRWAYS BONDED WAREHOUSE LIMITED was founded on 1994-01-24 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Airways Bonded Warehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRWAYS BONDED WAREHOUSE LIMITED
 
Legal Registered Office
MACDONALD HOUSE, 1 LOWFIELD WAY
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
RH11 0PW
Other companies in RH11
 
Filing Information
Company Number 02890630
Company ID Number 02890630
Date formed 1994-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-06 13:10:56
Primary Source:Companies House
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Company Officers of AIRWAYS BONDED WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH GOULD
 Company Secretary 1998-10-28
GORDON IAN SANKEY
 Director 2000-12-11
STEPHEN ROBERT WESCOTT
 Director 1994-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST SANKEY
 Director 1994-01-24 2018-02-09
GORDON IAN SANKEY
 Company Secretary 1998-04-09 1998-10-28
HELEN EASTON HUTTY
 Company Secretary 1994-01-24 1998-04-09
HELEN EASTON HUTTY
 Director 1994-01-24 1998-04-09
DANIEL JOHN DWYER
 Nominated Secretary 1994-01-24 1994-01-24
BETTY JUNE DOYLE
 Nominated Director 1994-01-24 1994-01-24
DANIEL JOHN DWYER
 Nominated Director 1994-01-24 1994-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH GOULD CMD HOTELS & CATERING LIMITED Company Secretary 2000-08-02 CURRENT 2000-07-26 Active
DEBORAH GOULD AMBASSADORS CHOICE LIMITED Company Secretary 1998-10-28 CURRENT 1987-11-03 Active
DEBORAH GOULD AMBASSADORS CHOICE EXPORTS LIMITED Company Secretary 1998-10-28 CURRENT 1988-12-02 Active - Proposal to Strike off
DEBORAH GOULD D.F. WAREHOUSES LIMITED Company Secretary 1998-10-28 CURRENT 1972-02-21 Active
DEBORAH GOULD CECIL MACDONALD & CO LIMITED Company Secretary 1998-10-28 CURRENT 1947-07-23 Active
GORDON IAN SANKEY CMD HOTELS & CATERING LIMITED Director 2000-08-02 CURRENT 2000-07-26 Active
GORDON IAN SANKEY AMBASSADORS CHOICE EXPORTS LIMITED Director 2000-01-19 CURRENT 1988-12-02 Active - Proposal to Strike off
GORDON IAN SANKEY D.F. WAREHOUSES LIMITED Director 1994-12-09 CURRENT 1972-02-21 Active
GORDON IAN SANKEY CECIL MACDONALD & CO LIMITED Director 1994-12-09 CURRENT 1947-07-23 Active
STEPHEN ROBERT WESCOTT AMBASSADORS CHOICE EXPORTS LIMITED Director 2000-01-19 CURRENT 1988-12-02 Active - Proposal to Strike off
STEPHEN ROBERT WESCOTT D.F. WAREHOUSES LIMITED Director 1993-10-31 CURRENT 1972-02-21 Active
STEPHEN ROBERT WESCOTT CECIL MACDONALD & CO LIMITED Director 1992-10-31 CURRENT 1947-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-18DS01Application to strike the company off the register
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WESCOTT
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD SMART
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON IAN SANKEY
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST SANKEY
2018-02-09PSC07CESSATION OF JOHN ERNEST SANKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0124/01/16 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 31/01/2013
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 31/01/2013
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 31/01/2013
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 07/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 07/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 07/02/2012
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 31/10/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 31/10/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 31/10/2011
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH GOULD / 31/10/2011
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0124/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 01/02/2011
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-01-29AR0124/01/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESCOTT / 29/05/2008
2008-01-30190LOCATION OF DEBENTURE REGISTER
2008-01-30363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-30353LOCATION OF REGISTER OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MACDONALD HOUSE 1 LOWFIELD WAY LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0PW
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 6 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-17AUDAUDITOR'S RESIGNATION
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-26288cSECRETARY'S PARTICULARS CHANGED
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-20363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-05288aNEW DIRECTOR APPOINTED
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08363aRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-11-09288aNEW SECRETARY APPOINTED
1998-11-09288bSECRETARY RESIGNED
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288aNEW SECRETARY APPOINTED
1998-04-27288bSECRETARY RESIGNED
1998-01-28ELRESS366A DISP HOLDING AGM 20/01/98
1998-01-28ELRESS369(4) SHT NOTICE MEET 20/01/98
1998-01-28ELRESS386 DISP APP AUDS 20/01/98
1998-01-28ELRESS252 DISP LAYING ACC 20/01/98
1998-01-28ELRESS80A AUTH TO ALLOT SEC 20/01/98
1998-01-25363aRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to AIRWAYS BONDED WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRWAYS BONDED WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWAYS BONDED WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWAYS BONDED WAREHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of AIRWAYS BONDED WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWAYS BONDED WAREHOUSE LIMITED
Trademarks
We have not found any records of AIRWAYS BONDED WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWAYS BONDED WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as AIRWAYS BONDED WAREHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRWAYS BONDED WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWAYS BONDED WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRWAYS BONDED WAREHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH11 0PW