Airedale Investment Limited

Company Registration Number: 00297910

Company registered in England and Wales

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Airedale Investment Limited is a Private Company Limited by Shares first registered on 5 March 1935. Its current registered address is in Bradford, West Yorkshire.

Registered Address

11 DALLAM ROAD
SHIPLEY
BRADFORD
WEST YORKSHIRE
BD18 4NH

There are 3 companies currently registered at this postcode, including this one.

All companies at BD18 4NH

Registration Data

Company Number

00297910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £774,388£821,761£682,267£679,031£796,654£764,137
Current Assets £219,692£113,754£135,439£121,824£71,557£60,682
of which Cash £157,480£112,748£134,242£120,729£71,140£60,115
Total Assets £994,080£935,515£817,706£800,855£868,211£824,819
Current Liabilities £42,966£13,271£17,256£21,880£26,481£27,822
Net Current Assets £176,726£100,483£118,183£99,944£45,076£32,860
Total Net Worth £951,114£922,244£800,450£778,975£841,730£796,997

Previous Names

No previous names

Company Officers

  • PILLING, Zoe Rachel

    Secretary

    Appointed on 30 November 2004

     

    11 Dallam Road
    Shipley
    West Yorkshire
    BD18 4NH

  • BELL, John Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    11 Dallam Road
    Saltaire
    Shipley
    West Yorkshire
    BD18 4NH

  • BELL, John Anthony

    Secretary

    Resigned on 30 November 2004

    Nationality: British

    11 Dallam Road
    Saltaire
    Shipley
    West Yorkshire
    BD18 4NH

  • BELL, Irene Lydia

    Director

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    1 Ravens Mount
    Pudsey
    West Yorkshire
    LS28 9HT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF6FT. Transaction: MzE2MjE0ODk2MWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5J4VUMX. Transaction: MzE2MTc2MTM3MGFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4M0QGY9. Transaction: MzEzNzUwNjM3NGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXJQA. Transaction: MzEzNTQ2MTAzNWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYLAV. Transaction: MzExMzE0ODEyNWFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3I3PCTC. Transaction: MzEwOTYxMDI2OGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUG3C. Transaction: MzA4ODk5OTY5MWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GCW6G9. Transaction: MzA4NDg1OTkzN2FkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG9JK. Transaction: MzA2OTEzNDE3M2FkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KS99MG. Transaction: MzA2NzA5NTQ1M2FkaXF6a2N4.

  11. 19 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDRQ5ZD8. Transaction: MzA0NzQzODcyMmFkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZ6G4YEB. Transaction: MzA0NTY2MjQ0NmFkaXF6a2N4.

  13. 9 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4D7VPSA. Transaction: MzAyODU1MDQyMGFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYNFCP53. Transaction: MzAyNzA1OTU3M2FkaXF6a2N4.

  15. 28 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: POKP5H08. Transaction: MzAwODEzODE2MmFkaXF6a2N4.

  16. 26 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XR2XNG4U. Transaction: MzAwNTcyNTgzNWFkaXF6a2N4.

  17. 26 December 2009 Director's details changed for John Anthony Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2XMG4T. Transaction: MzAwNTcyNTc3OWFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4MQI6R5. Transaction: MjAyNDE3NDgyOGFkaXF6a2N4.

  19. 21 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ6Z6P0. Transaction: MjAyMzg4ODg2MGFkaXF6a2N4.

  20. 7 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU5NTY2MmFkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNjQyMmFkaXF6a2N4.

  22. 7 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyMjY0OWFkaXF6a2N4.

  23. 26 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5MTgzOWFkaXF6a2N4.

  24. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MjczNmFkaXF6a2N4.

  25. 2 February 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5MzE5MGFkaXF6a2N4.

  26. 19 January 2006 £ ic 326/270 30/11/04 £ sr 284@.2=56 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Njg2ODI3MGFkaXF6a2N4.

  27. 21 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDM3OTg0MmFkaXF6a2N4.

  28. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2MDIyMGFkaXF6a2N4.

  29. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5NjU0M2FkaXF6a2N4.

  30. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxNDU3MGFkaXF6a2N4.

  31. 16 December 2004 Ad 30/11/04--------- £ si 923@.2=184 £ ic 142/326 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg1NDkzMGFkaXF6a2N4.

  32. 16 December 2004 Registered office changed on 16/12/04 from: pasedena bingo & social club lowtown pudsey leeds LS28 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk3ODIyMWFkaXF6a2N4.

  33. 30 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MjA0NGFkaXF6a2N4.

  34. 29 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODk5MTE0MmFkaXF6a2N4.

  35. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkwNjgxMGFkaXF6a2N4.

  36. 8 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1ODk5MmFkaXF6a2N4.

  37. 3 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY5NzI4NmFkaXF6a2N4.

  38. 3 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQwNTA1NGFkaXF6a2N4.

  39. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU5OTk2MmFkaXF6a2N4.

  40. 26 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxODI1MWFkaXF6a2N4.

  41. 24 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDE4OTM1NGFkaXF6a2N4.

  42. 13 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE5ODE4N2FkaXF6a2N4.

  43. 7 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MzM3MWFkaXF6a2N4.

  44. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM1NDE4N2FkaXF6a2N4.

  45. 12 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU3Mjc5OGFkaXF6a2N4.

  46. 12 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzMjY4MWFkaXF6a2N4.

  47. 22 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1ODg2MmFkaXF6a2N4.

  48. 29 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQwNDc4NGFkaXF6a2N4.

  49. 2 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzNDQyMmFkaXF6a2N4.

  50. 2 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxNDI2ODc3NWFkaXF6a2N4.

  51. 18 December 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMTY5M2FkaXF6a2N4.

  52. 30 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MzQ4NzE3MmFkaXF6a2N4.

  53. 26 November 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0MDE5OWFkaXF6a2N4.

  54. 1 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5NzMzMTcyOGFkaXF6a2N4.

  55. 7 February 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDEzMDQ5MGFkaXF6a2N4.

  56. 20 November 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1ODk4M2FkaXF6a2N4.

  57. 23 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5OTg3NzQ2OWFkaXF6a2N4.

  58. 28 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5OTEyOGFkaXF6a2N4.

  59. 16 February 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNDU2OTM1OWFkaXF6a2N4.

  60. 18 January 1995 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA5NjA2MGFkaXF6a2N4.

  61. 24 January 1994 Return made up to 16/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0NzM0N2FkaXF6a2N4.

  62. 21 December 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1Mzk1MTE3M2FkaXF6a2N4.

  63. 30 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDk1NDc1N2FkaXF6a2N4.

  64. 29 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODMyNTY4NmFkaXF6a2N4.

  65. 23 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDU5NjYxMGFkaXF6a2N4.

  66. 30 November 1992 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzU5MzE4MmFkaXF6a2N4.

  67. 16 November 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzMzc1NDM2NmFkaXF6a2N4.

  68. 24 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjY0NjcxMWFkaXF6a2N4.

  69. 8 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxNzYzMTA1M2FkaXF6a2N4.

  70. 2 January 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0OTY0NzAyNWFkaXF6a2N4.

  71. 2 January 1991 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjA0MTA3N2FkaXF6a2N4.

  72. 8 January 1990 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzEwOTk0M2FkaXF6a2N4.

  73. 14 December 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzOTQ3MzU0M2FkaXF6a2N4.

  74. 19 December 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyMDYyNjg3MWFkaXF6a2N4.

  75. 19 December 1988 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTUyNTQ2NWFkaXF6a2N4.

  76. 28 January 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExMTg3NDg5MmFkaXF6a2N4.

  77. 28 January 1988 Return made up to 20/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIxMjM4NWFkaXF6a2N4.

  78. 6 February 1987 Return made up to 09/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIzMDA5NGFkaXF6a2N4.

  79. 10 January 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzMjY3NTQ1NGFkaXF6a2N4.

  80. 22 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjkzMTEzOGFkaXF6a2N4.

  81. 4 November 1981 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAxMzA4Njc3NGFkaXF6a2N4.

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