City Air Express (N.I.) Ltd.

Company Name	City Air Express (N.I.) Ltd.
Company Status	Active
Company Number	02504413
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Jamie Knapper
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(11 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Freight Forwarders
Country of Residence	United Kingdom
Correspondence Address	Garrick Lodge 13 St Pauls Avenue Lytham Lancashire FY8 1ED

Director Name	Stephen Wallace
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	31 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Director Name	Mr Jason Knapper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Ordinal Street Trafford Park Manchester M17 1GB

Secretary Name	Mr Jamie Knapper
Status	Current
Appointed	30 May 2019(29 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Unit 1 Ordinal Street Trafford Park Manchester M17 1GB

Director Name	Mr John Joseph Turnbull
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	55 Knightsbridge Court Bangor County Down BT19 6FW Northern Ireland

Director Name	Howard William Biggs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	9 Allerdean Walk Stockport Cheshire SK4 3RP

Director Name	Ms Jeanette Michelle Taylor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	9 months (resigned 21 February 1992)
Role	Company Director
Correspondence Address	23 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Secretary Name	Mr John Joseph Turnbull
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	55 Knightsbridge Court Bangor County Down BT19 6FW Northern Ireland

Director Name	Anthony Drum
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1997(7 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Seaton Road Hayes Middlesex UB3 1NS

Secretary Name	Jamie Knapper
Nationality	British
Status	Resigned
Appointed	16 January 2002(11 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 December 2016)
Role	Freight Forwarders
Country of Residence	United Kingdom
Correspondence Address	Garrick Lodge 13 St Pauls Avenue Lytham Lancashire FY8 1ED

Director Name	Mr Jonathan Adam Batho
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA

Secretary Name	Mr Jonathan Batho
Status	Resigned
Appointed	02 December 2016(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA

Director Name	Mr Dean Christian Lycett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(28 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA

Contact

Website	cityairexpress.com
Telephone	028 90781878
Telephone region	Northern Ireland

Location

Registered Address	Unit 1 Ordinal Street Trafford Park Manchester M17 1GB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

99 at £1	City Transport Holdings LTD 99.00% Ordinary
1 at £1	James Delaney 1.00% Ordinary

Financials

Year	2014
Net Worth	£327,024
Cash	£115,330
Current Liabilities	£221,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

2 December 2016	Delivered on: 12 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
2 December 2016	Delivered on: 8 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
7 October 1999	Delivered on: 26 October 1999 Persons entitled: Ulster Bank Limited Classification: Mortgage debenture which was presented for registration in northern ireland on 11TH october 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
29 January 2021	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
29 January 2021	Total exemption full accounts made up to 31 May 2019 (11 pages)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2020	Current accounting period shortened from 31 December 2019 to 31 May 2019 (1 page)
26 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
19 July 2019	Registered office address changed from 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA England to Unit 1 Ordinal Street Trafford Park Manchester M17 1GB on 19 July 2019 (1 page)
30 May 2019	Appointment of Mr Jamie Knapper as a secretary on 30 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
30 May 2019	Change of details for Mr Jason Knapper as a person with significant control on 30 May 2019 (2 pages)
14 March 2019	Termination of appointment of Dean Christian Lycett as a director on 8 March 2019 (1 page)
1 February 2019	Termination of appointment of Jonathan Batho as a secretary on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of Jonathan Adam Batho as a director on 1 February 2019 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 August 2018	Appointment of Mr Dean Christian Lycett as a director on 21 August 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Anthony Drum as a director on 31 March 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 February 2017	Memorandum and Articles of Association (5 pages)
11 February 2017	Memorandum and Articles of Association (5 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2017	Termination of appointment of Jamie Knapper as a secretary on 2 December 2016 (1 page)
4 January 2017	Termination of appointment of Jamie Knapper as a secretary on 2 December 2016 (1 page)
20 December 2016	Appointment of Mr Jonathan Batho as a secretary on 2 December 2016 (2 pages)
20 December 2016	Appointment of Mr Jason Knapper as a director on 2 December 2016 (2 pages)
20 December 2016	Appointment of Mr Jonathan Batho as a secretary on 2 December 2016 (2 pages)
20 December 2016	Registered office address changed from 28 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 28 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Jason Knapper as a director on 2 December 2016 (2 pages)
20 December 2016	Appointment of Mr Jonathan Adam Batho as a director on 2 December 2016 (2 pages)
20 December 2016	Appointment of Mr Jonathan Adam Batho as a director on 2 December 2016 (2 pages)
12 December 2016	Registration of charge 025044130003, created on 2 December 2016 (16 pages)
12 December 2016	Registration of charge 025044130003, created on 2 December 2016 (16 pages)
8 December 2016	Registration of charge 025044130002, created on 2 December 2016 (20 pages)
8 December 2016	Registration of charge 025044130002, created on 2 December 2016 (20 pages)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Auditor's resignation (1 page)
8 July 2014	Auditor's resignation (1 page)
26 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
25 April 2012	Registered office address changed from Unit 18 Westbrook Trading Estata Westbrook Road Trafford Park Manchester M17 1AY on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from Unit 18 Westbrook Trading Estata Westbrook Road Trafford Park Manchester M17 1AY on 25 April 2012 (1 page)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 June 2011	Auditor's resignation (1 page)
21 June 2011	Auditor's resignation (1 page)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 July 2010	Director's details changed for Stephen Wallace on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Stephen Wallace on 5 May 2010 (2 pages)
5 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Jamie Knapper on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Stephen Wallace on 5 May 2010 (2 pages)
5 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Jamie Knapper on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Jamie Knapper on 5 May 2010 (2 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Return made up to 22/05/08; full list of members (4 pages)
12 June 2008	Return made up to 22/05/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
11 March 2007	Full accounts made up to 31 December 2005 (16 pages)
11 March 2007	Full accounts made up to 31 December 2005 (16 pages)
24 July 2006	Return made up to 22/05/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
24 July 2006	Return made up to 22/05/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 December 2002 (14 pages)
3 December 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 July 2002	Return made up to 22/05/02; full list of members (7 pages)
4 July 2002	Return made up to 22/05/02; full list of members (7 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	New secretary appointed;new director appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 October 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
1 October 2001	Full accounts made up to 31 August 2000 (13 pages)
1 October 2001	Full accounts made up to 31 August 2000 (13 pages)
1 October 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
6 June 2001	Return made up to 22/05/01; full list of members (6 pages)
6 June 2001	Return made up to 22/05/01; full list of members (6 pages)
14 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Full accounts made up to 31 August 1999 (13 pages)
28 March 2000	Full accounts made up to 31 August 1999 (13 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Return made up to 22/05/99; no change of members (4 pages)
22 May 1999	Return made up to 22/05/99; no change of members (4 pages)
25 February 1999	Full accounts made up to 31 August 1998 (13 pages)
25 February 1999	Full accounts made up to 31 August 1998 (13 pages)
21 January 1998	Full accounts made up to 31 August 1997 (15 pages)
21 January 1998	Full accounts made up to 31 August 1997 (15 pages)
6 June 1997	Full accounts made up to 31 August 1996 (12 pages)
6 June 1997	Full accounts made up to 31 August 1996 (12 pages)
28 May 1997	Return made up to 22/05/97; no change of members (4 pages)
28 May 1997	Return made up to 22/05/97; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 August 1995 (12 pages)
21 June 1996	Full accounts made up to 31 August 1995 (12 pages)
16 June 1996	Return made up to 22/05/96; no change of members (4 pages)
16 June 1996	Return made up to 22/05/96; no change of members (4 pages)
7 June 1995	Return made up to 22/05/95; full list of members 363(287) ‐ Registered office changed on 07/06/95 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 22/05/95; full list of members 363(287) ‐ Registered office changed on 07/06/95 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Full accounts made up to 31 August 1994 (11 pages)
7 June 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 May 1990	Incorporation (6 pages)
22 May 1990	Incorporation (6 pages)

City Air Express (N.I.) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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