Airsea Containers Limited

Company Name	Airsea Containers Limited
Directors	Donald Staniford and Katharine Anne Staniford
Company Status	Active
Company Number	01550861
Category	Private Limited Company
Incorporation Date	13 March 1981(43 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Donald Staniford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney House St Davids Lane Noctorum Birkenhead Merseyside CH43 9UD Wales

Director Name	Miss Katharine Anne Staniford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(22 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Heathbank Avenue Irby Wirral Merseyside CH61 4YG Wales

Secretary Name	Miss Katharine Anne Staniford
Nationality	British
Status	Current
Appointed	03 September 2009(28 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Heathbank Avenue Irby Wirral Merseyside CH61 4YG Wales

Secretary Name	Anne Patricia Staniford
Nationality	British
Status	Resigned
Appointed	27 December 1991(10 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	Spinney House St Davids Lane Noctorum Birkenhead Merseyside CH43 9UD Wales

Contact

Website	www.air-sea.co.uk/
Email address	[email protected]
Telephone	0151 6531500
Telephone region	Liverpool

Location

Registered Address	Staniford Building 521 Cavendish Street Birkenhead Merseyside CH41 8FZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

760 at £1	Donald Staniford 76.00% Ordinary
240 at £1	Katharine Anne Staniford 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,979,352
Cash	£237,516
Current Liabilities	£477,420

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

14 June 1982	Delivered on: 23 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

14 June 1982

Delivered on: 23 June 1982
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book & other debts with a floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 31 July 2022 (14 pages)
5 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
27 September 2022	Director's details changed for Miss Katharine Anne Staniford on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Donald Staniford on 27 September 2022 (2 pages)
27 September 2022	Secretary's details changed for Miss Katharine Anne Staniford on 27 September 2022 (1 page)
30 August 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 July 2020 (15 pages)
6 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
8 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
25 July 2018	Total exemption full accounts made up to 31 July 2017 (17 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 January 2013	Director's details changed for Miss Katharine Anne Staniford on 3 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Miss Katharine Anne Staniford on 3 January 2013 (2 pages)
4 January 2013	Director's details changed for Miss Katharine Anne Staniford on 3 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Miss Katharine Anne Staniford on 3 January 2013 (2 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Miss Katharine Anne Staniford on 3 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Miss Katharine Anne Staniford on 3 January 2013 (2 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
14 July 2010	Registered office address changed from 318 New Chester Road Birkenhead Wirral CH42 1LE Uk on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 318 New Chester Road Birkenhead Wirral CH42 1LE Uk on 14 July 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Donald Staniford on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Katharine Anne Staniford on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Katharine Anne Staniford on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Donald Staniford on 15 January 2010 (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from 10 paddlers court bedford bedfordshire MK40 4QL (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 10 paddlers court bedford bedfordshire MK40 4QL (1 page)
3 September 2009	Secretary appointed miss katharine anne staniford (1 page)
3 September 2009	Appointment terminated secretary anne staniford (1 page)
3 September 2009	Appointment terminated secretary anne staniford (1 page)
3 September 2009	Secretary appointed miss katharine anne staniford (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 318 new chester road rock ferry birkenhead wirral CH42 1LE (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 318 new chester road rock ferry birkenhead wirral CH42 1LE (1 page)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 January 2009	Return made up to 27/12/08; full list of members (4 pages)
28 January 2009	Return made up to 27/12/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 April 2008	Return made up to 27/12/07; full list of members; amend (7 pages)
16 April 2008	Return made up to 27/12/07; full list of members; amend (7 pages)
8 January 2008	Return made up to 27/12/07; full list of members (3 pages)
8 January 2008	Return made up to 27/12/07; full list of members (3 pages)
26 April 2007	Return made up to 27/12/06; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2007	Return made up to 27/12/06; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 February 2007	Return made up to 27/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2007	Return made up to 27/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 March 2006	Return made up to 27/12/05; full list of members (7 pages)
3 March 2006	Return made up to 27/12/05; full list of members (7 pages)
12 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
12 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
14 April 2005	Registered office changed on 14/04/05 from: spinney house st. David's lane noctorum, birkenhead wirral, merseyside L43 9UD (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spinney house st. David's lane noctorum, birkenhead wirral, merseyside L43 9UD (1 page)
21 December 2004	Return made up to 27/12/04; full list of members (7 pages)
21 December 2004	Return made up to 27/12/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 December 2003	Return made up to 27/12/03; full list of members (7 pages)
23 December 2003	Return made up to 27/12/03; full list of members (7 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
11 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
31 December 2002	Return made up to 27/12/02; full list of members (6 pages)
31 December 2002	Return made up to 27/12/02; full list of members (6 pages)
17 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 December 2001	Return made up to 27/12/01; full list of members (6 pages)
20 December 2001	Return made up to 27/12/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 January 2001	Return made up to 27/12/00; full list of members (6 pages)
3 January 2001	Return made up to 27/12/00; full list of members (6 pages)
3 February 2000	Return made up to 27/12/99; full list of members (6 pages)
3 February 2000	Return made up to 27/12/99; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 January 1999	Return made up to 27/12/98; full list of members (6 pages)
8 January 1999	Return made up to 27/12/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 February 1998	Return made up to 27/12/97; full list of members (6 pages)
3 February 1998	Return made up to 27/12/97; full list of members (6 pages)
10 March 1997	Return made up to 27/12/96; no change of members (4 pages)
10 March 1997	Return made up to 27/12/96; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
24 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 December 1995	Return made up to 27/12/95; full list of members (6 pages)
21 December 1995	Return made up to 27/12/95; full list of members (6 pages)