C.A.R.S. UK Shipping Limited

Company Name	C.A.R.S. UK Shipping Limited
Company Status	Active
Company Number	02674329
Category	Private Limited Company
Incorporation Date	30 December 1991(32 years, 4 months ago)
Previous Name	Wintair UK Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Jeremy Noel Barker
Nationality	British
Status	Current
Appointed	31 January 2000(8 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	Mr Sanjay Arora
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2023(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Fund Manager
Country of Residence	United States
Correspondence Address	245 Park Avenue 38th Floor New York Ny 10167

Director Name	Mr Chris Palmer
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rock-It Global Challenge Road Ashford TW15 1AX

Director Name	Mr James Ronald Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	09 April 2024(32 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Airfield Site Bury Road Chedburgh Bury St. Edmunds IP29 4UQ

Director Name	Richard Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Street Farm North Street, Hundon Sudbury Suffolk CO10 8EE

Director Name	Mr Ian Michael Winter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40/42,High Street Maldon Essex. CM9 5PN

Director Name	Mr Jeremy Noel Barker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Secretary Name	Richard Clark
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Street Farm North Street, Hundon Sudbury Suffolk CO10 8EE

Director Name	Mr James Ronald Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2018)
Role	Joint General Manager
Country of Residence	England
Correspondence Address	40/42,High Street Maldon Essex. CM9 5PN

Director Name	Mrs Jane Lesley Carson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2023)
Role	Joint General Manager
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	wintair.co.uk

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ian Michael Winter 50.00% Ordinary
25 at £1	Jeremy Noel Barker 25.00% Ordinary
25 at £1	Louisa Banks 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,785
Cash	£53,220
Current Liabilities	£151,714

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

29 June 2023	Delivered on: 3 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 June 2023	Delivered on: 3 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2006	Delivered on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 1997	Delivered on: 25 February 1997 Persons entitled: Lloyds Bank PLC Classification: Counter-indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£15,000 standing to the credit of a designated account with the bank and all interest thereon. Outstanding
5 July 1993	Delivered on: 14 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
31 August 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
7 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
3 July 2023	Registration of charge 026743290004, created on 29 June 2023 (41 pages)
3 July 2023	Registration of charge 026743290005, created on 29 June 2023 (8 pages)
28 June 2023	Satisfaction of charge 3 in full (1 page)
9 February 2023	Appointment of Mr Chris Palmer as a director on 8 February 2023 (2 pages)
8 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 February 2023	Memorandum and Articles of Association (9 pages)
6 February 2023	Appointment of Mr Sanjay Arora as a director on 31 January 2023 (2 pages)
6 February 2023	Termination of appointment of Jane Lesley Carson as a director on 31 January 2023 (1 page)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 March 2022	Change of details for C.A.R.S. Holdings Limited as a person with significant control on 14 June 2019 (2 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
21 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 July 2019	Registered office address changed from 40/42,High Street, Maldon, Essex. CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 11 July 2019 (1 page)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 June 2018	Termination of appointment of James Ronald Walker as a director on 1 June 2018 (1 page)
22 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 October 2016	Audited abridged accounts made up to 31 December 2015 (12 pages)
8 October 2016	Audited abridged accounts made up to 31 December 2015 (12 pages)
10 March 2016	Appointment of Mr James Ronald Walker as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Jane Lesley Carson as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr James Ronald Walker as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Jane Lesley Carson as a director on 10 March 2016 (2 pages)
25 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
25 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Company name changed wintair uk LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 (3 pages)
16 September 2015	Company name changed wintair uk LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 (3 pages)
15 September 2015	Termination of appointment of Ian Michael Winter as a director on 8 September 2015 (1 page)
15 September 2015	Termination of appointment of Ian Michael Winter as a director on 8 September 2015 (1 page)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Director's details changed for Mr Ian Michael Winter on 9 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ian Michael Winter on 9 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ian Michael Winter on 9 August 2011 (2 pages)
6 January 2011	Secretary's details changed for Mr Jeremy Noel Barker on 28 December 2010 (1 page)
6 January 2011	Director's details changed for Mr Ian Michael Winter on 28 December 2010 (2 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Director's details changed for Mr Ian Michael Winter on 28 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Jeremy Noel Barker on 28 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Jeremy Noel Barker on 28 December 2010 (2 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Secretary's details changed for Mr Jeremy Noel Barker on 28 December 2010 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Director's details changed for Mr Ian Michael Winter on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Ian Michael Winter on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Jeremy Noel Barker on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Ian Michael Winter on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Jeremy Noel Barker on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Jeremy Noel Barker on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 28/12/08; full list of members (4 pages)
4 February 2009	Return made up to 28/12/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2008	Return made up to 28/12/07; full list of members (2 pages)
1 February 2008	Return made up to 28/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 February 2007	Return made up to 28/12/06; full list of members (2 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 28/12/06; full list of members (2 pages)
1 February 2007	Director's particulars changed (1 page)
4 January 2007	Particulars of mortgage/charge (9 pages)
4 January 2007	Particulars of mortgage/charge (9 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2006	Return made up to 28/12/05; full list of members (2 pages)
6 February 2006	Return made up to 28/12/05; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 28/12/04; full list of members (7 pages)
17 January 2005	Return made up to 28/12/04; full list of members (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 28/12/01; full list of members (6 pages)
31 December 2001	Return made up to 28/12/01; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999	Return made up to 28/12/98; no change of members (4 pages)
4 March 1999	Return made up to 28/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 January 1998	Return made up to 28/12/97; full list of members (6 pages)
25 January 1998	Return made up to 28/12/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Return made up to 28/12/96; no change of members (4 pages)
3 January 1997	Return made up to 28/12/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 February 1996	Return made up to 30/12/95; no change of members 363(287) ‐ Registered office changed on 14/02/96 (4 pages)
14 February 1996	Return made up to 30/12/95; no change of members 363(287) ‐ Registered office changed on 14/02/96 (4 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
30 December 1991	Incorporation (17 pages)
30 December 1991	Incorporation (17 pages)

C.A.R.S. UK Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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