THAMES GATEWAY AIRPORT LIMITED

Active - Accounts Filed

General Information

NAME
THAMES GATEWAY AIRPORT LIMITED

COMPANY NUMBER
05022155

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/01/2004 (20 years and 11 months old)

WEBSITE
http://hisouthend.com

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA
ESSEX
SS2 6YF

Telephone: 01702543001
TPS: No

TRADING ADDRESSES

London Southend Airport
Southend-On-Sea
Essex SS2 6YF
Southend-on-sea
SS2 6YF

Telephone: 543001

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£252.3k

39.52%

NET WORTH

- £755.7k

2,659.42%

TOTAL LIABILITIES

£1.6M

16.55%

NET ASSETS

- £755.7k

2,659.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON SOUTHEND AIRPORT COMPANY LIMITED	Active - Accounts Filed	View Report
THAMES GATEWAY AIRPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THAMES GATEWAY AIRPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THAMES GATEWAY AIRPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THAMES GATEWAY AIRPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£252.3k

39.52%

NET WORTH

- £755.7k

2,659.42%

TOTAL LIABILITIES

£1.6M

16.55%

NET ASSETS

- £755.7k

2,659.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON SOUTHEND AIRPORT COMPANY LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hamish De Run 05/08/2024 - Present (4 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lubna Qunash 05/08/2024 - Present (4 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Christopher Charles Garton 05/08/2024 - Present (4 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Richard Hoskins 05/08/2024 - Present (4 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Susan Lynn 05/08/2024 - Present (4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STOBART GROUP LTD	N/A	N/A
SAI1 LIMITED	Company is dissolved	View Report
STOBART ESTATES HOLDINGS LIMITED	Active - Accounts Filed	View Report
STOBART AD1 LIMITED	Company is dissolved	View Report
STOBART GREEN ENERGY LIMITED	Active - Accounts Filed	View Report
WADI PROPERTIES LIMITED	In Liquidation	View Report
STOBART GROUP BRANDS LLP	Active - Accounts Filed	View Report
STOBART HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANSA LOGISTICS LIMITED	Active - Accounts Filed	View Report
STOBART AIR (UK) LIMITED	Active - Accounts Filed	View Report
STOBART AVIATION LIMITED	Active - Accounts Filed	View Report
CONNECT AIRWAYS LIMITED	Company is dissolved	View Report
EVERDEAL 2019 LIMITED	In Liquidation	View Report
EVERDEAL HOLDINGS LIMITED	N/A	N/A
EVERDEAL UNLIMITED COMPANY	N/A	N/A
LONDON SOUTHEND AIRPORT COMPANY LIMITED	Active - Accounts Filed	View Report
THAMES GATEWAY AIRPORT LIMITED	Active - Accounts Filed	View Report
STOBART AVIATION SERVICES LIMITED	Active - Accounts Filed	View Report
STOBART JET CENTRE LIMITED	Active - Accounts Filed	View Report
STOBART SOLAR LIMITED	Active - Accounts Filed	View Report
STOBART BIOMASS HOLDINGS LIMITED	Company is dissolved	View Report
STOBART BIOMASS TRANSPORT LIMITED	Company is dissolved	View Report
STOBART BUSINESS SERVICES LIMITED	Company is dissolved	View Report
STOBART ENERGY LIMITED	Active - Accounts Filed	View Report
STOBART PROPERTIES LIMITED	Active - Accounts Filed	View Report
STOBART REALISATIONS LIMITED	Company is dissolved	View Report
WESTLINK GROUP LIMITED	Active - Accounts Filed	View Report
WESTLINK HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Christopher Charles Garton (923303961) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Catherine Susan Lynn (925255664) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 12/08/2024	Event: New Board Member Hamish De Run (932593292) Appointed
Date: 09/08/2024	Event: Philip David Grewock (930059292) has left the board
Date: 09/08/2024	Event: New Board Member Richard Hoskins (932589967) Appointed
Date: 09/08/2024	Event: New Board Member Lubna Qunash (932338352) Appointed
Date: 09/08/2024	Event: John Andrew Upton (924103117) has left the board
Date: 18/04/2024	Event: Nicholas Anthony Dilworth (919225739) has left the board
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 28/07/2023	Event: Lewis Ian Girdwood (926342124) has left the board
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Board Member Philip David Grewock (930059292) Appointed
Date: 03/10/2022	Event: New Board Member John Andrew Upton (924103117) Appointed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 12/03/2021	Event: New Board Member Nicholas Anthony Dilworth (928047389) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Board Member Lewis Ian Girdwood (926342124) Appointed
Date: 08/04/2020	Event: Glyn Jones (919418227) has left the board
Date: 08/04/2020	Event: Ricky Martyn Jackson (920884524) has left the board
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed

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THAMES GATEWAY AIRPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£252.3k

- £755.7k

£1.6M

- £755.7k

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£252.3k

- £755.7k

£1.6M

- £755.7k

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™