JET2 TRANSPORT SERVICES LIMITED

Company Number: 02295912

active          Qynn Score: 50

Summary

Formed in 1988, JET2 TRANSPORT SERVICES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Sep 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

10

Address

Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU

Effective From

18/07/2014

Effective to

Current

SIC CODES

51101

Scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
        
 
     
  
   
     
 
  
  
 
   
 
  
  
 
  
        
 
 
      
  
         
 
        
 
  
     
  
 

Activity

Most Active Year

2013

Events

8

1

0

1

0

0

0

3

3

Most Active Month

Nov 2018

Events

3

0

3

0

2

0

0

0

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/02/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

09/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2019 with no updates

Filing Date

11/09/2019

Action Date

11/09/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW

Filing Date

30/11/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O the Company Secretary (Jet2 Transport Services Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW

Filing Date

30/11/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2018 with no updates

Filing Date

25/09/2018

Action Date

11/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

29/12/2017

Action Date

31/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with no updates

Filing Date

05/10/2017

Action Date

26/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2016 with updates

Filing Date

27/09/2016

Action Date

26/09/2016

Appointment of Mr Ian Bruce Day

Type

Officers

Description

Appointment of Mr Ian Bruce Day as a director on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

21/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 with full list of shareholders

Filing Date

13/10/2015

Action Date

26/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

22/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2014 with full list of shareholders

Filing Date

30/09/2014

Action Date

26/09/2014

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW

Filing Date

18/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW

Filing Date

18/07/2014

Action Date

n/a

Termination of appointment of Robert Forster

Type

Officers

Description

Termination of appointment of Robert Forster as a secretary

Filing Date

29/04/2014

Action Date

n/a

Appointment of Mr Ian Bruce Day

Type

Officers

Description

Appointment of Mr Ian Bruce Day as a secretary

Filing Date

29/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

05/01/2014

Action Date

31/03/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/11/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/11/2013

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

31/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2013 with full list of shareholders

Filing Date

29/10/2013

Action Date

26/09/2013

Appointment of Mr Gary James Brown

Type

Officers

Description

Appointment of Mr Gary James Brown as a director

Filing Date

11/06/2013

Action Date

n/a

Appointment of Mr Stephen Heapy

Type

Officers

Description

Appointment of Mr Stephen Heapy as a director

Filing Date

16/04/2013

Action Date

n/a

Termination of appointment of Andrew Merrick

Type

Officers

Description

Termination of appointment of Andrew Merrick as a director

Filing Date

16/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

05/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

26/09/2012

Termination of appointment of Andrew Merrick

Type

Officers

Description

Termination of appointment of Andrew Merrick as a secretary

Filing Date

28/08/2012

Action Date

n/a

Appointment of Mr Robert Paul Forster

Type

Officers

Description

Appointment of Mr Robert Paul Forster as a secretary

Filing Date

28/08/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/01/2012

Filing Date

18/01/2012

Action Date

16/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

05/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

26/09/2011

Termination of appointment of Andrew Merrick

Type

Officers

Description

Termination of appointment of Andrew Merrick as a director

Filing Date

27/09/2011

Action Date

n/a

Appointment of Mr Andrew David Merrick

Type

Officers

Description

Appointment of Mr Andrew David Merrick as a secretary

Filing Date

20/06/2011

Action Date

n/a

Termination of appointment of Tamsin Winspear

Type

Officers

Description

Termination of appointment of Tamsin Winspear as a secretary

Filing Date

20/06/2011

Action Date

n/a

Appointment of Mr Andrew David Merrick

Type

Officers

Description

Appointment of Mr Andrew David Merrick as a director

Filing Date

20/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

14/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2010 with full list of shareholders

Filing Date

06/10/2010

Action Date

26/09/2010

Address Change

Type

Address

Description

Registered office address changed from Low Fare Finder House Leeds Bradford Airport Yeadon, Leeds West Yorkshire LS19 7TU on 06/10/2010

Filing Date

06/10/2010

Action Date

06/10/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

17/01/2010

Action Date

31/03/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

JET2 TRANSPORT SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

JET2 TRANSPORT SERVICES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/06/2007

Tenure

13 Yrs

Shareholding

n/a

Born

October 1947

Date Joined

11/04/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

March 1969

Date Joined

11/06/2013

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

March 1966

Date Joined

08/02/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

February 1972

Active/Resigned

Directors Shareholding

Date Joined

29/04/2014

Tenure

6 Yrs 2 Mths

% Holding

Largest to Smallest

JET2HOLIDAYS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/06/2011

Tenure

1 Yr 9 Mths

Date Resigned

11/04/2013

Type

Director

Date Joined

06/07/2007

Tenure

3 Yrs 11 Mths

Date Resigned

17/06/2011

Type

Director

Date Joined

30/11/1999

Tenure

7 Yrs 7 Mths

Date Resigned

24/07/2007

Type

Director

Date Joined

25/06/1997

Tenure

2 Yrs 5 Mths

Date Resigned

30/11/1999

Type

Director

Date Joined

08/11/1996

Tenure

3 Yrs

Date Resigned

30/11/1999

Type

Director

Date Joined

19/12/1996

Tenure

6 Mths

Date Resigned

30/06/1997

Type

Director

Date Joined

10/03/1995

Tenure

1 Yr 9 Mths

Date Resigned

23/12/1996

Type

Director

Date Joined

10/03/1995

Tenure

1 Yr 8 Mths

Date Resigned

29/11/1996

Type

Director

Date Joined

10/03/1995

Tenure

1 Yr 8 Mths

Date Resigned

08/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1995

Type

Secretary

Date Joined

27/08/2012

Tenure

1 Yr 8 Mths

Date Resigned

29/04/2014

Type

Secretary

Date Joined

17/06/2011

Tenure

1 Yr 2 Mths

Date Resigned

27/08/2012

Type

Secretary

Date Joined

02/01/2008

Tenure

3 Yrs 5 Mths

Date Resigned

17/06/2011

Type

Secretary

Date Joined

06/07/2007

Tenure

5 Mths

Date Resigned

02/01/2008

Type

Secretary

Date Joined

18/06/2007

Tenure

Date Resigned

06/07/2007

Type

Secretary

Date Joined

30/11/1999

Tenure

7 Yrs 6 Mths

Date Resigned

17/06/2007

Type

Secretary

Date Joined

06/11/1998

Tenure

1 Yr

Date Resigned

30/11/1999

Type

Secretary

Date Joined

29/11/1996

Tenure

1 Yr 11 Mths

Date Resigned

06/11/1998

Type

Secretary

Date Joined

29/01/1996

Tenure

10 Mths

Date Resigned

29/11/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/01/1996

Jet2holidays Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more