SWISSPORT FUELLING SERVICES UK LIMITED

Active - Accounts Filed

General Information

NAME
SWISSPORT FUELLING SERVICES UK LIMITED

COMPANY NUMBER
07663369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51210 - Freight air transport

INCORPORATION DATE
09/06/2011 (13 years and 5 months old)

WEBSITE
www.swissportuk.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN
CHESHIRE
WA7 1TT

TRADING ADDRESSES

Swissport House Hampton Court
Manor Park
Runcorn
Cheshire WA7 1TT
WA7 1TT

Credit Risk Overview

Want to learn more about SWISSPORT FUELLING SERVICES UK 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5M

15.34%

TOTAL LIABILITIES

£803k

14.12%

NET ASSETS

£2.5M

14.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWISSPORT FUELLING SERVICES UK 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 SWISSPORT FUELLING SERVICES UK 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 SWISSPORT FUELLING SERVICES UK 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

£0

NET WORTH

£2.5M

15.34%

TOTAL LIABILITIES

£803k

14.12%

NET ASSETS

£2.5M

14.02%

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

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWISSPORT GB LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Cox 21/04/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report
Simon Martin Harrop 01/12/2023 - Present (11 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Olivier Francois Marie Joseph Duquesne 09/06/2011 - 14/11/2013 (2 years and 5 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stanley Alan Livingston 09/06/2011 - 31/08/2013 (2 years and 2 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Paul Priestley 01/09/2011 - Present (13 years and 2 months) Born in May 1972	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 34	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Accounts filed
Date: 21/12/2023	Event: Pauline Margaret Prow (913906257) has left the board
Date: 21/12/2023	Event: New Board Member Simon Martin Harrop (929376165) Appointed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Jude Winstanley (920002311) has left the board
Date: 27/04/2023	Event: New Board Member Karen Cox (930831854) Appointed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 21/11/2021	Event: New Accounts filed
Date: 25/10/2021	Event: Liam James McElroy (927311128) has left the board
Date: 25/10/2021	Event: New Board Member Jude Winstanley (920002311) Appointed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: Jason Gaskell (912540160) has left the board
Date: 28/09/2021	Event: New Board Member Pauline Margaret Prow (913906257) Appointed
Date: 30/12/2020	Event: New Board Member Liam James McElroy (927311128) Appointed
Date: 30/12/2020	Event: New Board Member Jason Gaskell (912540160) Appointed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Board Member Jason Christopher Holt (925792109) Appointed
Date: 15/05/2019	Event: Luzius Wirth (923265204) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Benjamin Joseph Holme Kay (924169163) has left the board
Date: 15/01/2018	Event: New Board Member Benjamin Joseph Holme Kay (912514121) Appointed
Date: 08/01/2018	Event: New Board Member Benjamin Joseph Holme Kay (924169163) Appointed
Date: 13/09/2017	Event: New Accounts filed
Date: 22/06/2017	Event: New Annual Return filed
Date: 05/06/2017	Event: Thomas Watt (912765122) has left the board
Date: 05/06/2017	Event: New Board Member Luzius Wirth (923265204) Appointed
Date: 31/01/2017	Event: New Accounts filed
Date: 19/01/2017	Event: JL NOMINEES TWO LIMITED (912157506) has left the board
Date: 18/10/2016	Event: Philip Joseph Foster (919146162) has left the board
Date: 13/07/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 28/10/2015	Event: JL NOMINEES TWO LIMITED (917187379) has left the board
Date: 28/10/2015	Event: New Company Secretary JL NOMINEES TWO LIMITED (912157506) Appointed
Date: 16/06/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 06/10/2014	Event: Richard Paul Priestley (913872121) has left the board
Date: 06/10/2014	Event: New Board Member Philip Joseph Foster (919146162) Appointed
Date: 11/07/2014	Event: New Annual Return filed
Date: 02/07/2014	Event: Change in Reg. Office
Date: 01/04/2014	Event: New Board Member Thomas Watt (912765122) Appointed
Date: 01/04/2014	Event: Thomas Watt (918604565) has left the board
Date: 25/03/2014	Event: New Board Member Thomas Watt (918604565) Appointed
Date: 17/03/2014	Event: David Patrick Bermingham (915392543) has left the board

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SWISSPORT FUELLING SERVICES UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5M

£803k

£2.5M

People Overview

2

14

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

£0

£2.5M

£803k

£2.5M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™