Airedale Factors Limited

Company Registration Number: 00507403

Company registered in England and Wales

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Airedale Factors Limited is a Private Company Limited by Shares first registered on 29 April 1952. Its current registered address is in Keighley.

Registered Address

121 BOLTON ROAD
SILSDEN
KEIGHLEY
BD20 0JF

This is the only company currently registered at this postcode.

Registration Data

Company Number

00507403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £258,832£252,447£449,489£443,876£376,841£376,774£336,491£322,556
Current Assets £1,009,246£814,038£525,950£514,142£530,676£552,667£559,748£449,393
of which Cash £348,414£385,902£307,914£283,561£277,523£309,077£339,676£255,496
Total Assets £1,268,078£1,066,485£975,439£958,018£907,517£929,441£896,239£771,949
Current Liabilities £82,848£80,022£50,385£59,742£44,713£63,982£83,755£51,929
Net Current Assets £926,398£734,016£475,565£454,400£485,963£488,685£475,993£397,464
Total Net Worth £1,185,230£986,463£925,054£898,276£862,804£865,459£812,484£720,020

Previous Names

No previous names

Company Officers

  • ELSTUB, Linda

    Secretary

    Appointed on 1 December 2011

     

    121
    Bolton Road
    Silsden
    Keighley
    BD20 0JF
    England

  • ELSTUB, Mark Richard

    Director

     

    Nationality: British

    Occupation: Electrical Dealer

    Month of birth: January 1956

    121
    Bolton Road
    Silsden
    Keighley
    BD20 0JF
    England

  • ELSTUB, Geoffrey Brian

    Secretary

    Resigned on 30 June 1999

    48 St John Street
    Silsden
    Keighley
    West Yorkshire
    BD20 0ES

  • ELSTUB, Margery

    Secretary

    Appointed on 31 October 2002

    Resigned on 14 November 2011

    48 St Johns Street
    Silden
    Keighley
    W Yorks
    BD20 0ES

  • ELSTUB, Mark Richard

    Secretary

    Appointed on 30 June 1999

    Resigned on 31 October 2002

    Nationality: British

    4 Bracken Ghyll Drive
    Silsden
    Keighley
    West Yorkshire
    BD20 9QT

  • ELSTUB, Geoffrey Brian

    Director

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Electrical Machinery Merchant

    Month of birth: June 1934

    48 St John Street
    Silsden
    Keighley
    West Yorkshire
    BD20 0ES

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61RP1U1. Transaction: MzE3MTA3NDcyMWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOZ7C. Transaction: MzE2MDQ0MTQwOGFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52G3V2Y. Transaction: MzE0Mzk2NzEzOWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX28J. Transaction: MzEzMzg4OTQ4OGFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42DC1UZ. Transaction: MzExODc3MjcyM2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJHAX. Transaction: MzEwOTgxNTQ5N2FkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3513MCG. Transaction: MzA5Nzg3NTk5MWFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ0IP. Transaction: MzA4NzQwOTQ4OGFkaXF6a2N4.

  9. 6 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A239CTGQ. Transaction: MzA3NDAwMDQ2MWFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0W01. Transaction: MzA2NjUzNzY2N2FkaXF6a2N4.

  11. 13 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14DPF2O. Transaction: MzA1NDA1MjkzOWFkaXF6a2N4.

  12. 17 January 2012 Registered office address changed from 48 St John Street Silsden Keighley BD20 0ES on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PG9D7. Transaction: MzA1MDg1NTk1NGFkaXF6a2N4.

  13. 17 January 2012 Appointment of Mrs Linda Elstub as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10PG8J7. Transaction: MzA1MDg1NTY1MmFkaXF6a2N4.

  14. 17 January 2012 Termination of appointment of Margery Elstub as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PG6HU. Transaction: MzA1MDg1NDcxN2FkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X55K2YPG. Transaction: MzA0NjEwMDUzOWFkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQDD1T2M. Transaction: MzAzNTM3ODMzN2FkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XPIJ5OEU. Transaction: MzAyNTU3NTQ5MGFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A09G6HYK. Transaction: MzAxMDY0Mjc3MGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZJL1EVA. Transaction: MzAwMjY0ODEwMmFkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Mark Richard Elstub on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL3KLE26. Transaction: MzAwMDY0MzQxN2FkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARDF99OZ. Transaction: MjAzMjgwNDQxMmFkaXF6a2N4.

  22. 21 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU5H45L. Transaction: MjAxNTk2NTQ2MmFkaXF6a2N4.

  23. 9 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHOS6ZJV. Transaction: MjAwNTA5MzA2N2FkaXF6a2N4.

  24. 7 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNjg4M2FkaXF6a2N4.

  25. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyNjUzNmFkaXF6a2N4.

  26. 24 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzNTg0MGFkaXF6a2N4.

  27. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2OTc2N2FkaXF6a2N4.

  28. 28 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMTM2MGFkaXF6a2N4.

  29. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzAwN2FkaXF6a2N4.

  30. 22 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyOTA3MGFkaXF6a2N4.

  31. 15 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE2MjU2NWFkaXF6a2N4.

  32. 24 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3ODUwMGFkaXF6a2N4.

  33. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE1OTY2NWFkaXF6a2N4.

  34. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU3MDQwMGFkaXF6a2N4.

  35. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwMDg5MGFkaXF6a2N4.

  36. 24 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzNDgzNWFkaXF6a2N4.

  37. 20 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MjEyNTE3NmFkaXF6a2N4.

  38. 7 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5MTMxNGFkaXF6a2N4.

  39. 31 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MDA3OWFkaXF6a2N4.

  40. 17 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDE1Mzg0OGFkaXF6a2N4.

  41. 17 November 2000 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjU1Nzk0NmFkaXF6a2N4.

  42. 24 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNDYxM2FkaXF6a2N4.

  43. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTk1MDc0MGFkaXF6a2N4.

  44. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1MDMyNGFkaXF6a2N4.

  45. 25 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2ODA5N2FkaXF6a2N4.

  46. 24 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyODg4MTUyMWFkaXF6a2N4.

  47. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczNzY5MGFkaXF6a2N4.

  48. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMzMDU4MGFkaXF6a2N4.

  49. 20 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI5NDM1NmFkaXF6a2N4.

  50. 30 October 1998 Return made up to 19/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3NjgxM2FkaXF6a2N4.

  51. 24 October 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMzE2MGFkaXF6a2N4.

  52. 22 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NzA4OTUyMGFkaXF6a2N4.

  53. 20 October 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxMjg2MGFkaXF6a2N4.

  54. 6 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk4NDI3NGFkaXF6a2N4.

  55. 19 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTg4MTI0MGFkaXF6a2N4.

  56. 19 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzMwNjg2N2FkaXF6a2N4.

  57. 13 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTAyMDkxNmFkaXF6a2N4.

  58. 30 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTEwNjE4OGFkaXF6a2N4.

  59. 30 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTEyMTgxOWFkaXF6a2N4.

  60. 19 October 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5NDIwOGFkaXF6a2N4.

  61. 8 November 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NDQyN2FkaXF6a2N4.

  62. 20 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NTM5NjUwOGFkaXF6a2N4.

  63. 15 December 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyNzg5OGFkaXF6a2N4.

  64. 1 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNTUxOTM2MGFkaXF6a2N4.

  65. 19 November 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQyODg1OWFkaXF6a2N4.

  66. 3 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNzgxMjM4NmFkaXF6a2N4.

  67. 16 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1MTk1Njc3NmFkaXF6a2N4.

  68. 13 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NDMyMWFkaXF6a2N4.

  69. 13 November 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjA5OTAwNWFkaXF6a2N4.

  70. 7 November 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3MzI5NTQ3MWFkaXF6a2N4.

  71. 7 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI5NTk5NmFkaXF6a2N4.

  72. 20 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjM3ODM0M2FkaXF6a2N4.

  73. 4 January 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwOTgwNTY4OWFkaXF6a2N4.

  74. 4 January 1989 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY4ODU4NmFkaXF6a2N4.

  75. 26 May 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc3MTk3OGFkaXF6a2N4.

  76. 3 May 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2MjIyODk3MmFkaXF6a2N4.

  77. 25 November 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNzM3NTgxOGFkaXF6a2N4.

  78. 18 August 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMTE5OTgyM2FkaXF6a2N4.

  79. 5 February 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDM4NTYzNWFkaXF6a2N4.

  80. 20 May 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA5MjI0ODE5N2FkaXF6a2N4.

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