Airedale Technical Services Limited

Company Registration Number: 02884539

Company registered in England and Wales

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Airedale Technical Services Limited is a Private Company Limited by Shares first registered on 4 January 1994. Its current registered address is in Eccleshill, Bradford.

Registered Address

AIREDALE HOUSE
VICTORIA ROAD
ECCLESHILL
BRADFORD
BD2 2BN

There are 7 companies currently registered at this postcode, including this one.

All companies at BD2 2BN

Registration Data

Company Number

02884539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,071,266£876,683£699,203£705,089£547,382
of which Cash £31,171£0£233,821£76,296£61,139
Total Assets £1,071,266£876,683£699,203£705,089£547,382
Current Liabilities £1,092,307£683,339£331,849£440,911£318,430
Net Current Assets £-21,041£193,344£367,354£264,178£228,952
Total Net Worth £80,331£269,790£424,374£339,171£311,095

Previous Names

No previous names

Company Officers

  • BYWELL, Robert Howard

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    BD2 2BN

  • ROWBOTHAM, Ian

    Secretary

    Appointed on 4 February 1994

    Resigned on 20 June 2011

    14 Bromley Grove
    Keighley
    West Yorkshire
    BD22 6NQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BYWELL, Peter Howard

    Director

    Appointed on 4 January 1994

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Moorlands Moor Bottom Lane
    Bingley
    Bradford
    BD16 4HH

  • CONNOLLY, Paul Anthony

    Director

    Appointed on 4 January 2000

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1949

    Rose Cottage
    Pinfold Lane, Moss
    Doncaster
    South Yorkshire
    DN6 0ED

  • GRAVELLS, David Peter Anthony

    Director

    Appointed on 20 June 2011

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    BD2 2BN

  • RHODES, John

    Director

    Appointed on 4 January 1994

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Lime Trees
    3 Victoria Venue Menston
    Ilkley
    West Yorkshire
    LS29 6ER

  • RITCHIE, Malcolm

    Director

    Appointed on 20 June 2011

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    BD2 2BN

  • ROWBOTHAM, Ian

    Director

    Appointed on 4 February 1994

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    14 Bromley Grove
    Keighley
    West Yorkshire
    BD22 6NQ

  • SCHOFIELD, Christine Angela

    Director

    Appointed on 4 January 1994

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    4 Larkfield Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6EQ

  • SCHOFIELD, Geoffrey Arnold

    Director

    Appointed on 4 January 1994

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    4 Larkfield Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6EQ

  • WOODFORD, Paul

    Director

    Appointed on 20 June 2011

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    BD2 2BN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

Latest Filings

  1. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71H63. Transaction: MzE1ODU4ODExNGFkaXF6a2N4.

  2. 21 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55D0VRT. Transaction: MzE0ODc4OTU4MGFkaXF6a2N4.

  3. 6 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTMyNTgyOWFkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxOTg0NmFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X53Y1D94. Transaction: MzE0NTMyMzc0MGFkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of Malcolm Ritchie as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDIXE. Transaction: MzEyNjM1MjUyNGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYJNV. Transaction: MzEyNjAwNjM3MGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI6K9T. Transaction: MzExNDc5MDg5NWFkaXF6a2N4.

  9. 8 October 2014 Registration of charge 028845390003, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I3FA1S. Transaction: MzEwOTA4ODA3OGFkaXF6a2N4.

  10. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY8PC. Transaction: MzEwNzkyOTI0OGFkaXF6a2N4.

  11. 6 March 2014 Previous accounting period extended from 30 December 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33362PL. Transaction: MzA5NTc2ODAxMWFkaXF6a2N4.

  12. 31 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLO5D. Transaction: MzA5MzY5Mjg1OWFkaXF6a2N4.

  13. 6 November 2013 Current accounting period extended from 30 September 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X2KJBH3K. Transaction: MzA4ODI5NDMxN2FkaXF6a2N4.

  14. 11 April 2013 Termination of appointment of John Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636T8R. Transaction: MzA3NjEwMDY3M2FkaXF6a2N4.

  15. 11 April 2013 Termination of appointment of Peter Bywell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636SVL. Transaction: MzA3NjEwMDU5M2FkaXF6a2N4.

  16. 12 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R23QLFKA. Transaction: MzA3NDMyNjM5NGFkaXF6a2N4.

  17. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMyNjIwOGFkaXF6a2N4.

  18. 22 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RDSCI. Transaction: MzA3MzU0NTcyNWFkaXF6a2N4.

  19. 19 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOG0W. Transaction: MzA3MzIzNTY5OWFkaXF6a2N4.

  20. 22 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20MD8HD. Transaction: MzA3MTUxNDY1NmFkaXF6a2N4.

  21. 15 January 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZRHPQW. Transaction: MzA3MTEwMjU2MGFkaXF6a2N4.

  22. 16 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NT8DE. Transaction: MzA1NTg2NjMyNWFkaXF6a2N4.

  23. 2 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11UP6UO. Transaction: MzA1MTc4NTE1NmFkaXF6a2N4.

  24. 4 October 2011 Appointment of Mr Robert Bywell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXTJSY3Z. Transaction: MzA0NDg0MTIxOWFkaXF6a2N4.

  25. 3 August 2011 Termination of appointment of Paul Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLDFWDW. Transaction: MzA0MTUwNjQxMGFkaXF6a2N4.

  26. 3 August 2011 Termination of appointment of David Gravells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDL8WWD8. Transaction: MzA0MTUwNjAyMGFkaXF6a2N4.

  27. 3 August 2011 Termination of appointment of Paul Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLAFWDT. Transaction: MzA0MTUwNjE1MGFkaXF6a2N4.

  28. 3 August 2011 Termination of appointment of David Gravells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDL70WDB. Transaction: MzA0MTUwNTg3N2FkaXF6a2N4.

  29. 4 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZCEGVEO. Transaction: MzAzOTgzNjI1OGFkaXF6a2N4.

  30. 27 June 2011 Appointment of Mr David Peter Anthony Gravells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JGDVCG. Transaction: MzAzOTQ2NjMyNWFkaXF6a2N4.

  31. 27 June 2011 Appointment of Mr Paul Woodford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JBNVCL. Transaction: MzAzOTQ2NTc5N2FkaXF6a2N4.

  32. 22 June 2011 Appointment of Mr Malcolm Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDOJV7I. Transaction: MzAzOTI0NzczMWFkaXF6a2N4.

  33. 22 June 2011 Termination of appointment of Ian Rowbotham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDJCV76. Transaction: MzAzOTI0NjA1NmFkaXF6a2N4.

  34. 22 June 2011 Termination of appointment of Ian Rowbotham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZDI6V7Z. Transaction: MzAzOTI0NDg0NGFkaXF6a2N4.

  35. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XE7ANQJO. Transaction: MzAyOTgzNTg3N2FkaXF6a2N4.

  36. 1 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5O86LAC. Transaction: MzAxODcxNTc2N2FkaXF6a2N4.

  37. 1 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XBBBXHX5. Transaction: MzAxMDQxMTMyNWFkaXF6a2N4.

  38. 3 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RXURCB62. Transaction: MjAzNjQyOTYwNWFkaXF6a2N4.

  39. 14 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGCL6IG. Transaction: MjAyMzI2MzQ5MmFkaXF6a2N4.

  40. 14 January 2009 Director's change of particulars / john rhodes / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIGCK6IF. Transaction: MjAyMzI2MjQxN2FkaXF6a2N4.

  41. 30 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK4360X4. Transaction: MjAwODA5OTUzOWFkaXF6a2N4.

  42. 13 June 2008 Appointment terminated director paul connolly [View PDF]

    Category: Officers. Type: 288b. Barcode: X770L0JF. Transaction: MjAwNzIwMzk0OGFkaXF6a2N4.

  43. 10 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxMTE3MGFkaXF6a2N4.

  44. 12 March 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4NDEwM2FkaXF6a2N4.

  45. 4 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NDAyNmFkaXF6a2N4.

  46. 31 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNjg3MmFkaXF6a2N4.

  47. 23 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNTgwOGFkaXF6a2N4.

  48. 3 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQxNzg2M2FkaXF6a2N4.

  49. 12 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4MjY1NWFkaXF6a2N4.

  50. 14 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjk1NDAzOWFkaXF6a2N4.

  51. 20 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ1NDI5NWFkaXF6a2N4.

  52. 10 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ3Mjk4MGFkaXF6a2N4.

  53. 7 January 2003 Return made up to 04/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyOTc3NmFkaXF6a2N4.

  54. 22 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzc1NjQ3N2FkaXF6a2N4.

  55. 3 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0MzA3NGFkaXF6a2N4.

  56. 7 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAwNTM4N2FkaXF6a2N4.

  57. 3 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3NTgyM2FkaXF6a2N4.

  58. 15 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTU2ODgxMGFkaXF6a2N4.

  59. 12 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NjM1MmFkaXF6a2N4.

  60. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwOTY2OWFkaXF6a2N4.

  61. 2 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjI4NDUyMGFkaXF6a2N4.

  62. 8 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3MDU0M2FkaXF6a2N4.

  63. 9 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NDgzNTQzMGFkaXF6a2N4.

  64. 4 March 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMDg5OGFkaXF6a2N4.

  65. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgzMzE1N2FkaXF6a2N4.

  66. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMyODU0NGFkaXF6a2N4.

  67. 6 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2OTA5NzM5MGFkaXF6a2N4.

  68. 21 January 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxMzYyMmFkaXF6a2N4.

  69. 12 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NTkzODIwNGFkaXF6a2N4.

  70. 29 December 1995 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3NzEzNGFkaXF6a2N4.

  71. 16 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjIzOTU0M2FkaXF6a2N4.

  72. 6 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMTAzOTMwMWFkaXF6a2N4.

  73. 11 January 1995 Return made up to 04/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2Mjc2NmFkaXF6a2N4.

  74. 27 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg0MjEzN2FkaXF6a2N4.

  75. 27 February 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1OTM2MjQ4M2FkaXF6a2N4.

  76. 27 February 1994 Ad 04/02/94--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjExMzEyN2FkaXF6a2N4.

  77. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTA4NDAyMmFkaXF6a2N4.

  78. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc4NDMxOGFkaXF6a2N4.

  79. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDMxMzk4NmFkaXF6a2N4.

  80. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU2NzM4MmFkaXF6a2N4.

  81. 13 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTQ0MTc2MGFkaXF6a2N4.

  82. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTYzNjE4M2FkaXF6a2N4.

  83. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTU0NjQyN2FkaXF6a2N4.

  84. 13 January 1994 Registered office changed on 13/01/94 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDA4NjU0OTkzMGFkaXF6a2N4.

  85. 4 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODAzMTIyMmFkaXF6a2N4.

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