Southend Airport Car Parking Ltd CHELMSFORD


Southend Airport Car Parking started in year 2014 as Private Limited Company with registration number 09263190. The Southend Airport Car Parking company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Chelmsford at 271a Baddow Road. Postal code: CM2 7QA.

Southend Airport Car Parking Ltd Address / Contact

Office Address 271a Baddow Road
Town Chelmsford
Post code CM2 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263190
Date of Incorporation Tue, 14th Oct 2014
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022 (576 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated Tue, 11th May 2021

Company staff

Stanley H.

Position: Director

Appointed: 13 April 2022

Elizabeth L.

Position: Secretary

Appointed: 01 December 2016

Resigned: 13 April 2022

Lorraine B.

Position: Director

Appointed: 01 February 2016

Resigned: 12 April 2022

Louis L.

Position: Director

Appointed: 20 June 2015

Resigned: 13 April 2022

Rosie W.

Position: Director

Appointed: 14 October 2014

Resigned: 20 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Stanley H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth L. This PSC owns 50,01-75% shares. The third one is Louis L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Stanley H.

Notified on 13 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elizabeth L.

Notified on 1 December 2016
Ceased on 13 April 2022
Nature of control: 50,01-75% shares

Louis L.

Notified on 6 April 2016
Ceased on 13 April 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Lorraine B.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth12 656    
Balance Sheet
Current Assets17 79824 99422 27229 27247 083
Net Assets Liabilities 2 6561253 65215 6434 041
Net Assets Liabilities Including Pension Asset Liability12 656    
Reserves/Capital
Shareholder Funds12 656    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 84016 7566 612  
Creditors 4 3028 11312 00813 6298 861
Net Current Assets Liabilities13 49616 88110 26415 64338 222
Total Assets Less Current Liabilities13 49616 88110 26415 64338 222
Average Number Employees During Period     1
Accruals Deferred Income 840    
Creditors Due Within One Year 4 302    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
Free Download (1 page)

Company search