Bridgeway Air Chartering Limited

Company Name	Bridgeway Air Chartering Limited
Directors	Anthony Emerson Jones and Peter Emerson Jones
Company Status	Active
Company Number	03193351
Category	Private Limited Company
Incorporation Date	1 May 1996(27 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(6 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(8 years after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	cooptravelshop.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Holidays Select LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,435
Gross Profit	£596
Net Worth	£100,000

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
2 August 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
2 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 30 April 2015 (10 pages)
4 February 2016	Full accounts made up to 30 April 2015 (10 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 (6 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (6 pages)
6 November 2014	Full accounts made up to 30 April 2014 (10 pages)
6 November 2014	Full accounts made up to 30 April 2014 (10 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (6 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (6 pages)
25 October 2013	Full accounts made up to 30 April 2013 (10 pages)
25 October 2013	Full accounts made up to 30 April 2013 (10 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Full accounts made up to 30 April 2012 (10 pages)
9 November 2012	Full accounts made up to 30 April 2012 (10 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
10 November 2011	Full accounts made up to 30 April 2011 (10 pages)
10 November 2011	Full accounts made up to 30 April 2011 (10 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Full accounts made up to 30 April 2010 (10 pages)
1 November 2010	Full accounts made up to 30 April 2010 (10 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 30 April 2009 (10 pages)
19 November 2009	Full accounts made up to 30 April 2009 (10 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 November 2008	Full accounts made up to 30 April 2008 (11 pages)
6 November 2008	Full accounts made up to 30 April 2008 (11 pages)
17 January 2008	Return made up to 28/12/07; full list of members (2 pages)
17 January 2008	Return made up to 28/12/07; full list of members (2 pages)
1 December 2007	Full accounts made up to 30 April 2007 (11 pages)
1 December 2007	Full accounts made up to 30 April 2007 (11 pages)
27 January 2007	Full accounts made up to 30 April 2006 (11 pages)
27 January 2007	Full accounts made up to 30 April 2006 (11 pages)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
15 February 2006	Full accounts made up to 30 April 2005 (10 pages)
15 February 2006	Full accounts made up to 30 April 2005 (10 pages)
10 January 2006	Return made up to 28/12/05; full list of members (2 pages)
10 January 2006	Return made up to 28/12/05; full list of members (2 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
17 November 2004	Full accounts made up to 30 April 2004 (10 pages)
17 November 2004	Full accounts made up to 30 April 2004 (10 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
16 July 2003	Full accounts made up to 30 April 2003 (10 pages)
16 July 2003	Full accounts made up to 30 April 2003 (10 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 30 April 2002 (10 pages)
30 January 2003	Full accounts made up to 30 April 2002 (10 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 30 April 2001 (10 pages)
14 August 2001	Full accounts made up to 30 April 2001 (10 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
22 November 2000	Full accounts made up to 30 April 2000 (10 pages)
22 November 2000	Full accounts made up to 30 April 2000 (10 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (10 pages)
17 January 2000	Full accounts made up to 30 April 1999 (10 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Full accounts made up to 30 April 1998 (10 pages)
2 July 1998	Full accounts made up to 30 April 1998 (10 pages)
4 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1997	Full accounts made up to 30 April 1997 (10 pages)
3 November 1997	Full accounts made up to 30 April 1997 (10 pages)
7 May 1997	Return made up to 01/05/97; full list of members (10 pages)
7 May 1997	Return made up to 01/05/97; full list of members (10 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
17 May 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
16 May 1996	Ad 09/05/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
16 May 1996	Ad 09/05/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (4 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (3 pages)
8 May 1996	Registered office changed on 08/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
8 May 1996	New director appointed (3 pages)
8 May 1996	New director appointed (3 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New director appointed (4 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (3 pages)
8 May 1996	New director appointed (4 pages)
8 May 1996	New director appointed (4 pages)
8 May 1996	Registered office changed on 08/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
8 May 1996	Director resigned (1 page)
1 May 1996	Incorporation (12 pages)
1 May 1996	Incorporation (12 pages)

Bridgeway Air Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire