Aire Valley Metal Products Limited

Company Registration Number: 01475260

Company registered in England and Wales

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Aire Valley Metal Products Limited is a Private Company Limited by Shares first registered on 25 January 1980. Its current registered address is in Keighley, West Yorkshire.

Registered Address

GOULBOURNE STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1PG

There are 10 companies currently registered at this postcode, including this one.

All companies at BD21 1PG

Registration Data

Company Number

01475260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

23 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 November 2014

Accounts Next Due

23 August 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£45,000£175,000£173,329£186,670
Current Assets £5,958£164,392£172,168£440,958£459,463
of which Cash £0£93,043£119,294£133,186£154,149
Total Assets £5,958£209,392£347,168£614,287£646,133
Current Liabilities £1,958£3,346£14,508£31,708£32,301
Net Current Assets £4,000£161,046£157,660£409,250£427,162
Total Net Worth £4,000£206,046£332,660£582,579£613,832

Previous Names

No previous names

Company Officers

  • SHAW, Glenda

    Secretary

    Appointed on 1 October 1996

     

    7 Cragside
    Bradford
    West Yorkshire
    BD10 8JR

  • SHAW, Derek

    Director

    Appointed on 25 January 1980

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    7 Cragside
    Bradford
    West Yorkshire
    BD10 8JR

  • BUTTERFIELD, Joan

    Secretary

    Resigned on 1 October 1996

    22 Ashbourne Road
    Keighley
    West Yorkshire
    BD21 1LB

  • SHAW, Glenda

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1945

    406 Livingstone Road Wrose
    Bradford
    W Yorks
    BB2 1QD

  • SHAW, Mark Antony

    Director

    Appointed on 1 July 2002

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    445 Kings Road
    Wrose
    Bradford
    West Yorkshire
    BD2 1ND

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTY5MDU5OWFkaXF6a2N4.

  2. 14 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GUD8U3. Transaction: MzE1OTY4OTkxNmFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J0TF. Transaction: MzE1Mjg0Nzk5MWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Accounts. Type: AA. Barcode: X4E7L6A1. Transaction: MzEyOTM0MzQyOWFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTS4A2. Transaction: MzEyNzI3MDU2MGFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Accounts. Type: AA. Barcode: X3CBO27F. Transaction: MzEwMzkxODk4N2FkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Mark Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68J2I. Transaction: MzEwMjk3ODQ1MGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZGN7. Transaction: MzEwMjg1NDEwNmFkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Accounts. Type: AA. Barcode: X2F2GPKJ. Transaction: MzA4MzQ4MjEyNWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTGAG. Transaction: MzA4MTY4MTEwMWFkaXF6a2N4.

  11. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGD2W. Transaction: MzA3NDk4Mjk4OWFkaXF6a2N4.

  12. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGD34. Transaction: MzA3NDk4MjkyMWFkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Accounts. Type: AA. Barcode: X1D1309S. Transaction: MzA2MDcwODkxOWFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB6O1. Transaction: MzA2MDUwMDcwN2FkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3XIQVKK. Transaction: MzA0MDA1Mjk1M2FkaXF6a2N4.

  16. 7 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3XIPVKJ. Transaction: MzAzOTkzNjgxMmFkaXF6a2N4.

  17. 5 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3XIOVKI. Transaction: MzAzOTkzNjgxNGFkaXF6a2N4.

  18. 12 April 2011 Total exemption small company accounts made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Accounts. Type: AA. Barcode: APHU8T4F. Transaction: MzAzNTQ2OTkzNmFkaXF6a2N4.

  19. 30 March 2011 Previous accounting period shortened from 31 December 2010 to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Accounts. Type: AA01. Barcode: X6Y03SVR. Transaction: MzAzNDc1OTY2MWFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XY0SRLNM. Transaction: MzAxOTQzODA5MGFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Mark Antony Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0SQLNL. Transaction: MzAxOTQzNzkzNGFkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSLHKH8. Transaction: MzAxNjY3OTc1MGFkaXF6a2N4.

  23. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEUGCDJT. Transaction: MjA0MjA1NDU5N2FkaXF6a2N4.

  24. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZSOBFU. Transaction: MjAzNjkyMDU1M2FkaXF6a2N4.

  25. 4 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSHB14X. Transaction: MjAwODQ3MTA0MWFkaXF6a2N4.

  26. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADY9OZP6. Transaction: MjAwNTM5MDU1N2FkaXF6a2N4.

  27. 23 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4NzkyOGFkaXF6a2N4.

  28. 23 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjQ3OTc5MmFkaXF6a2N4.

  29. 1 June 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQwNzYxNGFkaXF6a2N4.

  30. 14 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIyMjg4MWFkaXF6a2N4.

  31. 4 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5MzgwN2FkaXF6a2N4.

  32. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4NjQ0NmFkaXF6a2N4.

  33. 9 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzM1MTI5MGFkaXF6a2N4.

  34. 29 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDYwODk0MGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzNjM5MGFkaXF6a2N4.

  36. 9 June 2004 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc2MDE4NGFkaXF6a2N4.

  37. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ0NTc1NGFkaXF6a2N4.

  38. 21 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxODM0M2FkaXF6a2N4.

  39. 14 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDkyMjQ4OGFkaXF6a2N4.

  40. 10 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjAzNzQyNWFkaXF6a2N4.

  41. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5MzQzMWFkaXF6a2N4.

  42. 30 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MTU4MmFkaXF6a2N4.

  43. 15 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI3ODQ0N2FkaXF6a2N4.

  44. 11 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg0MDE1NGFkaXF6a2N4.

  45. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY0MTE5OGFkaXF6a2N4.

  46. 23 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc3NTU0NGFkaXF6a2N4.

  47. 16 November 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NjA4NGFkaXF6a2N4.

  48. 10 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDEwNTkxOWFkaXF6a2N4.

  49. 9 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzI1NDk2MWFkaXF6a2N4.

  50. 25 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwOTY0OGFkaXF6a2N4.

  51. 16 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDgyMzgzM2FkaXF6a2N4.

  52. 28 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwMTI2MGFkaXF6a2N4.

  53. 18 March 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjkxNTI5NWFkaXF6a2N4.

  54. 5 November 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0MzMyOGFkaXF6a2N4.

  55. 29 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3NjI1NWFkaXF6a2N4.

  56. 29 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzMjQ5N2FkaXF6a2N4.

  57. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTczMjM2N2FkaXF6a2N4.

  58. 12 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNTk1OGFkaXF6a2N4.

  59. 15 December 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MDM2MDAxNmFkaXF6a2N4.

  60. 2 December 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjc3OTM2OGFkaXF6a2N4.

  61. 21 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NDUxM2FkaXF6a2N4.

  62. 6 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODQxOTUyOGFkaXF6a2N4.

  63. 12 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjgxOTQwNGFkaXF6a2N4.

  64. 1 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzIzMDU5NmFkaXF6a2N4.

  65. 30 October 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5NTkwMWFkaXF6a2N4.

  66. 7 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0OTg3MDA1MmFkaXF6a2N4.

  67. 30 June 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzI3MTU2MmFkaXF6a2N4.

  68. 3 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3Mzc1NzYxNGFkaXF6a2N4.

  69. 3 January 1991 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU5MDAxMWFkaXF6a2N4.

  70. 17 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzMxMDU3MmFkaXF6a2N4.

  71. 15 January 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM4MjY0NWFkaXF6a2N4.

  72. 19 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2OTA3MTcyOWFkaXF6a2N4.

  73. 31 May 1989 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDUwOTE1MGFkaXF6a2N4.

  74. 4 May 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NzE2MzMxMWFkaXF6a2N4.

  75. 23 May 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjg1MDI1OGFkaXF6a2N4.

  76. 13 May 1988 Registered office changed on 13/05/88 from: 61 hainworth wood road north keighley w yorks

    Category: Address. Type: 287. Transaction: MDEwNzAwNTEzNGFkaXF6a2N4.

  77. 13 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MzkzMzgyN2FkaXF6a2N4.

  78. 23 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzkwOTM3N2FkaXF6a2N4.

  79. 21 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MTgyODA1MGFkaXF6a2N4.

  80. 21 November 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjMyOTQxNGFkaXF6a2N4.

  81. 17 June 1986 Return made up to 30/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTg3NTkwNGFkaXF6a2N4.

  82. 9 May 1986 Registered office changed on 09/05/86 from: 228 park lane keighley west yorkshire

    Category: Address. Type: 287. Transaction: MDA1MTE4OTUwM2FkaXF6a2N4.

  83. 25 January 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDkzNjEyNmFkaXF6a2N4.

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