Skymaster Air Cargo Limited

Company Name	Skymaster Air Cargo Limited
Directors	Leanne Dean and Sarah Simpson
Company Status	Active
Company Number	02537293
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mrs Leanne Dean
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Director Name	Mrs Sarah Simpson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Director Name	Arnold James Rogerson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	42 New Street Altrincham Cheshire WA14 2QS

Director Name	Mrs Anne Patricia Whitwam
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	25 years, 8 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 South Park Road Gatley Cheadle Cheshire SK8 4AN

Secretary Name	Mrs Anne Patricia Whitwam
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	25 years, 8 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 South Park Road Gatley Cheadle Cheshire SK8 4AN

Director Name	Mr Jonathan Anthony Chadwick
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(19 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Richmond Hill Road Cheadle Stockport Cheshire SK8 1QF

Director Name	Ms Margaret Ann Davidson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Director Name	Mrs Tracy Denise Roylance
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Contact

Website	skymaster.co.uk
Email address	[email protected]
Telephone	0161 4362190
Telephone region	Manchester

Location

Registered Address	Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£21,449
Cash	£58,817
Current Liabilities	£54,282

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

5 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
18 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
12 October 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
3 October 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
12 September 2022	Cancellation of shares. Statement of capital on 27 May 2022 GBP 50 (4 pages)
12 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2022	Termination of appointment of Tracy Denise Roylance as a director on 27 May 2022 (1 page)
5 July 2022	Cessation of Sarah Simpson as a person with significant control on 27 May 2022 (1 page)
5 July 2022	Appointment of Mrs Leanne Dean as a director on 27 May 2022 (2 pages)
5 July 2022	Termination of appointment of Margaret Ann Davidson as a director on 27 May 2022 (1 page)
5 July 2022	Appointment of Mrs Sarah Simpson as a director on 27 May 2022 (2 pages)
5 July 2022	Cessation of Margaret Ann Davidson as a person with significant control on 27 May 2022 (1 page)
5 July 2022	Cessation of Tracy Denise Roylance as a person with significant control on 27 May 2022 (1 page)
5 July 2022	Notification of Sarah Simpson as a person with significant control on 27 May 2022 (2 pages)
5 July 2022	Notification of Sarah Simpson as a person with significant control on 27 May 2022 (2 pages)
5 July 2022	Notification of Leanne Dean as a person with significant control on 27 May 2022 (2 pages)
11 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
8 August 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
17 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from Building 308 Unit 7 World Freight Terminal Manchester Airport Manchester Lancashire M90 5PZ to Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Building 308 Unit 7 World Freight Terminal Manchester Airport Manchester Lancashire M90 5PZ to Ground Floor 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 25 September 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 May 2017	Termination of appointment of Anne Patricia Whitwam as a director on 27 April 2017 (1 page)
31 May 2017	Appointment of Ms Margaret Ann Davidson as a director on 27 April 2017 (2 pages)
31 May 2017	Appointment of Ms Tracy Denise Roylance as a director on 27 April 2017 (2 pages)
31 May 2017	Appointment of Ms Margaret Ann Davidson as a director on 27 April 2017 (2 pages)
31 May 2017	Termination of appointment of Anne Patricia Whitwam as a secretary on 27 April 2017 (1 page)
31 May 2017	Termination of appointment of Anne Patricia Whitwam as a director on 27 April 2017 (1 page)
31 May 2017	Termination of appointment of Anne Patricia Whitwam as a secretary on 27 April 2017 (1 page)
31 May 2017	Appointment of Ms Tracy Denise Roylance as a director on 27 April 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 October 2011	Registered office address changed from Room, 15, Building 305 Cargo Terminal Manchester Airport M90 5PY on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Room, 15, Building 305 Cargo Terminal Manchester Airport M90 5PY on 12 October 2011 (1 page)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Termination of appointment of Jonathan Chadwick as a director (1 page)
5 September 2011	Termination of appointment of Jonathan Chadwick as a director (1 page)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 October 2010	Appointment of Mr Jonathan Anthony Chadwick as a director (2 pages)
11 October 2010	Appointment of Mr Jonathan Anthony Chadwick as a director (2 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 February 2010	Termination of appointment of Arnold Rogerson as a director (1 page)
5 February 2010	Termination of appointment of Arnold Rogerson as a director (1 page)
16 September 2009	Return made up to 05/09/09; full list of members (4 pages)
16 September 2009	Return made up to 05/09/09; full list of members (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 April 2008	Return made up to 05/09/07; full list of members (4 pages)
29 April 2008	Return made up to 05/09/07; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 December 2006	Return made up to 05/09/06; full list of members (2 pages)
5 December 2006	Return made up to 05/09/06; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 December 2005	Return made up to 05/09/05; full list of members (2 pages)
12 December 2005	Return made up to 05/09/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 (7 pages)
20 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 20/09/04 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 January 2004	Return made up to 05/09/03; full list of members (7 pages)
6 January 2004	Return made up to 05/09/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 November 2002	Return made up to 05/09/02; full list of members (7 pages)
12 November 2002	Return made up to 05/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 October 2001	Return made up to 05/09/01; full list of members (6 pages)
10 October 2001	Return made up to 05/09/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 October 2000	Return made up to 05/09/00; full list of members (6 pages)
11 October 2000	Return made up to 05/09/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 September 1999	Return made up to 05/09/99; no change of members (4 pages)
24 September 1999	Return made up to 05/09/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 October 1998	Return made up to 05/09/98; no change of members (4 pages)
26 October 1998	Return made up to 05/09/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
23 September 1997	Return made up to 05/09/97; full list of members (6 pages)
23 September 1997	Return made up to 05/09/97; full list of members (6 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
20 September 1996	Return made up to 05/09/96; no change of members (4 pages)
20 September 1996	Return made up to 05/09/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
24 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
4 October 1995	Return made up to 05/09/95; no change of members (4 pages)
4 October 1995	Return made up to 05/09/95; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

Skymaster Air Cargo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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