Airedale Compact Systems Limited 01828663 company information

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006	2005
Fixed Assets	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Current Assets	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
of which Cash	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Total Assets	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Current Liabilities	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£338,949
Net Current Assets	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£-338,949
Total Net Worth	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£-338,949

Previous Names

No previous names

Company Officers

THORBURN, Simon Andrew

Secretary

Appointed on 18 July 2016

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
COLE, Anthony

Director

Appointed on 20 March 2017

Nationality: British

Occupation: Director

Month of birth: December 1963

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
JOYCE, Steven

Director

Appointed on 15 May 2017

Nationality: British

Occupation: Hr Director

Month of birth: October 1965

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
MILLER, Scott

Director

Appointed on 15 May 2017

Nationality: American

Occupation: Company Vice President

Month of birth: October 1964

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
CLEGG, John Eric

Secretary

Appointed on 1 September 2006

Resigned on 18 July 2016

Nationality: British

Occupation: Financial Controller

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
WALLS, Shirley

Secretary

Resigned on 21 December 1992

119 Southway
Horsforth
Leeds
West Yorkshire
LS18 5RW
WETHERELL, Terence Edgar

Secretary

Appointed on 21 December 1992

Resigned on 31 August 2006

8 Phillipas Drive
Harrogate
North Yorkshire
HG2 9BB
DICKS, Stephen Michael

Director

Appointed on 15 October 2011

Resigned on 30 June 2016

Nationality: American

Occupation: Cfo - Commercial Products Group

Month of birth: October 1961

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
DUTTINE, Alan William

Director

Resigned on 30 April 2005

Nationality: British

Occupation: Air Cond Engineer

Month of birth: October 1945

6 Clifford Avenue
Middleton
Ilkley
West Yorkshire
LS29 0AS
EDNIE, Andrew Gordon

Director

Resigned on 26 February 1993

Nationality: British

Occupation: Air Cond Engineer

Month of birth: August 1942

5 Brookhouse Gardens
Apperley Bridge
Bradford
West Yorkshire
BD10 0NH
LUCARELLI, Michael

Director

Appointed on 5 January 2010

Resigned on 15 October 2011

Nationality: American

Occupation: Vp Finance & Treasurer

Month of birth: December 1960

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
MARRY, Thomas

Director

Appointed on 5 January 2010

Resigned on 15 October 2011

Nationality: Usa

Occupation: Vp Asia & Cpg

Month of birth: March 1961

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
MCBURNEY, Matthew James

Director

Appointed on 15 October 2011

Resigned on 15 May 2017

Nationality: American

Occupation: Vp - Commercial Products Group

Month of birth: October 1971

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
MIDGLEY, Peter Douglas

Director

Resigned on 30 April 2005

Nationality: British

Occupation: Air Conditioner Engineer

Month of birth: January 1944

Rose Cottage Main Street
Follifoot
Harrogate
North Yorkshire
HG3 1DU
PARKMAN, Clive

Director

Appointed on 15 October 2011

Resigned on 15 September 2016

Nationality: British

Occupation: Md

Month of birth: October 1956

Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
RICHARDSON, Bradley Charles

Director

Appointed on 30 April 2005

Resigned on 12 November 2009

Nationality: American

Occupation: Chief Financial Officer

Month of birth: August 1958

3329 Michigan Blvd
Racine
Wisconsin 53402
Usa
RINTELMAN, Timothy Michael

Director

Appointed on 30 April 2005

Resigned on 31 August 2011

Nationality: American

Occupation: Financial Operations Controlle

Month of birth: April 1961

6304 54th Avenue
Kenosha
Wisconsin 53142
Usa
SKOBEL, Sam

Director

Appointed on 30 April 2005

Resigned on 28 February 2007

Nationality: American

Occupation: General Sales Manager

Month of birth: November 1954

1 W. Trillium Terrace
Oak Creek
Wisconsin Wi 53154
Usa
WALLS, Shirley

Director

Resigned on 21 December 1992

Nationality: British

Occupation: Company Secretary

Month of birth: November 1934

119 Southway
Horsforth
Leeds
West Yorkshire
LS18 5RW
WETHERELL, Terence Edgar

Director

Resigned on 31 August 2006

Nationality: British

Occupation: Chartered Accountant

Month of birth: May 1946

8 Phillipas Drive
Harrogate
North Yorkshire
HG2 9BB

This information was most recently updated 12/06/2017.

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Latest Filings

18 May 2017 Appointment of Mr Scott Miller as a director on 15 May 2017 [View PDF]

Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOO94. Transaction: MzE3NTg5NzI3MmFkaXF6a2N4.
16 May 2017 Appointment of Mr Steven Joyce as a director on 15 May 2017 [View PDF]

Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOHPL. Transaction: MzE3NTg5NzA1MGFkaXF6a2N4.
16 May 2017 Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 [View PDF]

Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66JOAHL. Transaction: MzE3NTg5Njg3NmFkaXF6a2N4.
23 March 2017 Appointment of Mr Anthony Cole as a director on 20 March 2017 [View PDF]

Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62U7KG3. Transaction: MzE3MTgzNDk5M2FkaXF6a2N4.
5 October 2016 Termination of appointment of Clive Parkman as a director on 15 September 2016 [View PDF]

Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ1AB5. Transaction: MzE1OTAwNTUyM2FkaXF6a2N4.
25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4R3S. Transaction: MzE1NTU3MDUyNWFkaXF6a2N4.
15 August 2016 [View PDF]

Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOBS9. Transaction: MzE1NTEzMDc0M2FkaXF6a2N4.
18 July 2016 Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 [View PDF]

Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIG1OR. Transaction: MzE1MzEwOTU3M2FkaXF6a2N4.
18 July 2016 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 [View PDF]

Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIG189. Transaction: MzE1MzEwOTQ0MWFkaXF6a2N4.
18 July 2016 Termination of appointment of Stephen Michael Dicks as a director on 30 June 2016 [View PDF]

Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BIG0GP. Transaction: MzE1MzEwOTI0NmFkaXF6a2N4.
4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKY3BE. Transaction: MzEzMDI0Njc0N2FkaXF6a2N4.
20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0SJ. Transaction: MzEyOTMyMTEwN2FkaXF6a2N4.
28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM9DE. Transaction: MzEwNTkwNDg2OWFkaXF6a2N4.
15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDZ34. Transaction: MzEwNTY0ODI3OWFkaXF6a2N4.
6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXI4S8. Transaction: MzA4NDU0OTU4NWFkaXF6a2N4.
28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMOAY. Transaction: MzA4Mzk4MjExNGFkaXF6a2N4.
17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLGVE. Transaction: MzA2NDIzODczNGFkaXF6a2N4.
13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VQ3N. Transaction: MzA2MjMyNDk2M2FkaXF6a2N4.
18 October 2011 Appointment of Mr Clive Parkman as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2N89YHI. Transaction: MzA0NTY3Njc2MWFkaXF6a2N4.
18 October 2011 Appointment of Mr Stephen Michael Dicks as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2N6TYH0. Transaction: MzA0NTY3NjY0MWFkaXF6a2N4.
18 October 2011 Appointment of Mr Matthew James Mcburney as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2N4SYHX. Transaction: MzA0NTY3NjQ3NWFkaXF6a2N4.
18 October 2011 Termination of appointment of Timothy Rintelman as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2N3DYHH. Transaction: MzA0NTY3NjMzN2FkaXF6a2N4.
18 October 2011 Termination of appointment of Thomas Marry as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2N2SYHV. Transaction: MzA0NTY3NjI5NGFkaXF6a2N4.
18 October 2011 Termination of appointment of Michael Lucarelli as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2N2HYHK. Transaction: MzA0NTY3NjI4MWFkaXF6a2N4.
12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ7KXDL. Transaction: MzA0MzYxNzEwN2FkaXF6a2N4.
24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XK9Y2WYK. Transaction: MzA0MjYyNTAxMmFkaXF6a2N4.
24 August 2011 Secretary's details changed for Mr John Eric Clegg on 24 August 2011 [View PDF]

Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XK9Y1WYJ. Transaction: MzA0MjYyNDgwM2FkaXF6a2N4.
10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD80HN76. Transaction: MzAyMzA4NzA4MGFkaXF6a2N4.
20 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZORMMO7. Transaction: MzAyMTY5MTUzOGFkaXF6a2N4.
4 February 2010 Appointment of Mr Thomas Marry as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XPT6JH8T. Transaction: MzAwODcwNDUyMGFkaXF6a2N4.
4 February 2010 Appointment of Mr Michael Lucarelli as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XPT5IH8R. Transaction: MzAwODcwNDQ3OWFkaXF6a2N4.
4 February 2010 Termination of appointment of Bradley Richardson as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XPT28H8E. Transaction: MzAwODcwNDIwMGFkaXF6a2N4.
20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHGQE42. Transaction: MzAwMTA2NTc4MmFkaXF6a2N4.
18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: X4F2TCI5. Transaction: MjAzOTQ1NjEwMWFkaXF6a2N4.
9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ3R13TH. Transaction: MjAxNTIwMjU0NWFkaXF6a2N4.
4 September 2008 Return made up to 10/08/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XP9PA2UQ. Transaction: MjAxMjY4NDYxOWFkaXF6a2N4.
29 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

Category: Mortgage. Type: 395. Barcode: A3IRN1T3. Transaction: MjAxMDE1MTc0MGFkaXF6a2N4.
16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDQ1MWFkaXF6a2N4.
30 August 2007 Return made up to 10/08/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4NDc1NjI0NWFkaXF6a2N4.
30 August 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4NDc1NzQ2MmFkaXF6a2N4.
2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NTkxOWFkaXF6a2N4.
29 September 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NTg5OTI2MGFkaXF6a2N4.
20 September 2006 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NTQ2MTYzNmFkaXF6a2N4.
25 August 2006 Return made up to 10/08/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2NDM3Nzk4MGFkaXF6a2N4.
15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTA2MmFkaXF6a2N4.
25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzODAyMzI0N2FkaXF6a2N4.
2 June 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExNDI3OTMxNWFkaXF6a2N4.
31 May 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzMzc4MjUyNWFkaXF6a2N4.
23 May 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwOTg5NDQ5OGFkaXF6a2N4.
20 May 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwODE4MjE0OWFkaXF6a2N4.
20 May 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2NTU0ODM1MWFkaXF6a2N4.
15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM3MjM5OWFkaXF6a2N4.
26 August 2004 Return made up to 10/08/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4MDAyMTkwMmFkaXF6a2N4.
9 September 2003 Return made up to 10/08/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4MDY1MDc1MmFkaXF6a2N4.
12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUwNTM0N2FkaXF6a2N4.
23 August 2002 Return made up to 10/08/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEwMjIxMzAyOWFkaXF6a2N4.
15 May 2002 Full accounts made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTk0MGFkaXF6a2N4.
28 September 2001 Return made up to 10/08/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDA4OGFkaXF6a2N4.
22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTgxMGFkaXF6a2N4.
20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk3NzM4OGFkaXF6a2N4.
21 August 2000 Return made up to 10/08/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxODI3NTEyNmFkaXF6a2N4.
6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjgyMzYyM2FkaXF6a2N4.
6 September 1999 Return made up to 10/08/99; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEwNDE5OTcyMWFkaXF6a2N4.
18 November 1998 Full accounts made up to 31 December 1997 [View PDF]

Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDkwNzU0N2FkaXF6a2N4.
4 September 1998 Return made up to 10/08/98; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MTc5OTEyMGFkaXF6a2N4.
4 September 1997 Return made up to 10/08/97; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MTI1NTU3MWFkaXF6a2N4.
17 July 1997 Full accounts made up to 31 December 1996 [View PDF]

Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc1NzAwOGFkaXF6a2N4.
16 August 1996 Return made up to 10/08/96; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyNDM3MDc4MGFkaXF6a2N4.
23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTc4OWFkaXF6a2N4.
22 September 1995 Full accounts made up to 31 December 1994 [View PDF]

Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTgxNWFkaXF6a2N4.
30 August 1995 Return made up to 10/08/95; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTg5NWFkaXF6a2N4.
16 September 1994 Full accounts made up to 31 December 1993

Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTY3MGFkaXF6a2N4.
30 August 1994 Return made up to 10/08/94; no change of members

Category: Annual return. Type: 363s. Transaction: MDEzOTkyMzk4OGFkaXF6a2N4.
15 December 1993 Director resigned

Category: Officers. Type: 288. Transaction: MDAxMDY3Nzk0NWFkaXF6a2N4.
1 September 1993 Full accounts made up to 31 December 1992

Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTk5NDUwM2FkaXF6a2N4.
1 September 1993 Director resigned

Category: Officers. Type: 288. Transaction: MDExODk1NDM2MmFkaXF6a2N4.
1 September 1993 Return made up to 10/08/93; full list of members

Category: Annual return. Type: 363s. Transaction: MDA2MjE0ODgxMGFkaXF6a2N4.
14 January 1993 New secretary appointed

Category: Officers. Type: 288. Transaction: MDEyMjg0NjA2NWFkaXF6a2N4.
14 January 1993 Secretary resigned;director resigned

Category: Officers. Type: 288. Transaction: MDA1NTMyODI1N2FkaXF6a2N4.
4 November 1992 Full accounts made up to 31 December 1991

Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTQxODAzMmFkaXF6a2N4.
25 August 1992 Return made up to 10/08/92; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5NDI5MjE1N2FkaXF6a2N4.
6 April 1992 Declaration of satisfaction of mortgage/charge

Category: Mortgage. Type: 403a. Transaction: MDEwMTYxOTIwNmFkaXF6a2N4.
10 October 1991 Particulars of mortgage/charge

Category: Mortgage. Type: 395. Transaction: MDE1NTE0MjczOWFkaXF6a2N4.
20 August 1991 Full accounts made up to 31 December 1990

Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzYzNTgxNGFkaXF6a2N4.
20 August 1991 Return made up to 10/08/91; no change of members

Category: Annual return. Type: 363b. Transaction: MDA0MzMzMjAzOWFkaXF6a2N4.
27 September 1990 Full accounts made up to 31 December 1989

Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ4Njk2NmFkaXF6a2N4.
27 September 1990 Return made up to 10/08/90; full list of members

Category: Annual return. Type: 363. Transaction: MDA5MzkyMzQxNmFkaXF6a2N4.
1 May 1990 New director appointed

Category: Officers. Type: 288. Transaction: MDAxMDgxNzE2MmFkaXF6a2N4.
3 April 1990 Return made up to 31/12/89; full list of members

Category: Annual return. Type: 363. Transaction: MDAxMTExOTc5NGFkaXF6a2N4.
3 April 1990 Accounts for a dormant company made up to 31 May 1989

Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExNDAyMDU2MmFkaXF6a2N4.
19 January 1990 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDA0OTI0MWFkaXF6a2N4.
19 January 1990 Nc inc already adjusted 30/11/89

Category: Capital. Type: 123. Transaction: MDA1ODc5Mjk5NWFkaXF6a2N4.
19 January 1990 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3NTU0MWFkaXF6a2N4.
9 November 1989 Accounting reference date shortened from 31/03 to 31/12

Category: Accounts. Type: 225(1). Transaction: MDA4OTg2ODQ0MWFkaXF6a2N4.
11 October 1989 Director resigned

Category: Officers. Type: 288. Transaction: MDExOTM4MjcyOWFkaXF6a2N4.
2 August 1989 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzMwNjEwNWFkaXF6a2N4.
2 August 1989 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1MjgwN2FkaXF6a2N4.
1 August 1989 Registered office changed on 01/08/89 from: clayton wood rise west park leeds LS16 6RF

Category: Address. Type: 287. Transaction: MDA4OTAxODE2OWFkaXF6a2N4.
27 July 1989 New director appointed

Category: Officers. Type: 288. Transaction: MDA4ODc1MDMzM2FkaXF6a2N4.
27 July 1989 New secretary appointed;new director appointed

Category: Officers. Type: 288. Transaction: MDA3MTA3ODI2OWFkaXF6a2N4.

Airedale Compact Systems Limited

Company Registration Number: 01828663

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

THORBURN, Simon Andrew

COLE, Anthony

JOYCE, Steven

MILLER, Scott

CLEGG, John Eric

WALLS, Shirley

WETHERELL, Terence Edgar

DICKS, Stephen Michael

DUTTINE, Alan William

EDNIE, Andrew Gordon

LUCARELLI, Michael

MARRY, Thomas

MCBURNEY, Matthew James

MIDGLEY, Peter Douglas

PARKMAN, Clive

RICHARDSON, Bradley Charles

RINTELMAN, Timothy Michael

SKOBEL, Sam

WALLS, Shirley

WETHERELL, Terence Edgar

Latest Filings

18 May 2017 Appointment of Mr Scott Miller as a director on 15 May 2017 [View PDF]

16 May 2017 Appointment of Mr Steven Joyce as a director on 15 May 2017 [View PDF]

16 May 2017 Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 [View PDF]

23 March 2017 Appointment of Mr Anthony Cole as a director on 20 March 2017 [View PDF]

5 October 2016 Termination of appointment of Clive Parkman as a director on 15 September 2016 [View PDF]

25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

15 August 2016 [View PDF]

18 July 2016 Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 [View PDF]

18 July 2016 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 [View PDF]

18 July 2016 Termination of appointment of Stephen Michael Dicks as a director on 30 June 2016 [View PDF]

4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

18 October 2011 Appointment of Mr Clive Parkman as a director [View PDF]

18 October 2011 Appointment of Mr Stephen Michael Dicks as a director [View PDF]

18 October 2011 Appointment of Mr Matthew James Mcburney as a director [View PDF]

18 October 2011 Termination of appointment of Timothy Rintelman as a director [View PDF]

18 October 2011 Termination of appointment of Thomas Marry as a director [View PDF]

18 October 2011 Termination of appointment of Michael Lucarelli as a director [View PDF]

12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

24 August 2011 Secretary's details changed for Mr John Eric Clegg on 24 August 2011 [View PDF]

10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

20 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

4 February 2010 Appointment of Mr Thomas Marry as a director [View PDF]

4 February 2010 Appointment of Mr Michael Lucarelli as a director [View PDF]

4 February 2010 Termination of appointment of Bradley Richardson as a director [View PDF]

20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

4 September 2008 Return made up to 10/08/08; full list of members [View PDF]

29 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

30 August 2007 Return made up to 10/08/07; full list of members [View PDF]

30 August 2007 Director resigned [View PDF]

2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

29 September 2006 New secretary appointed [View PDF]

20 September 2006 Secretary resigned;director resigned [View PDF]

25 August 2006 Return made up to 10/08/06; full list of members [View PDF]

15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

2 June 2005 New director appointed [View PDF]

31 May 2005 New director appointed [View PDF]

23 May 2005 New director appointed [View PDF]