Aire Valley Architectural (Aluminium) Ltd

Company Registration Number: 02932949

Company registered in England and Wales

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Aire Valley Architectural (Aluminium) Ltd is a Private Company Limited by Shares first registered on 25 May 1994. Its current registered address is in Keighley, West Yorkshire.

Registered Address

BRIDGE HOUSE
1 PARKWOOD STREET
KEIGHLEY
WEST YORKSHIRE
BD21 4QH

There are 4 companies currently registered at this postcode, including this one.

All companies at BD21 4QH

Registration Data

Company Number

02932949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,029,697£771,793£703,640£618,609£414,281£551,873£255,257
of which Cash £511,648£332,497£292,168£238,843£88,503£26,705£36,551
Total Assets £1,029,697£771,793£703,640£618,609£414,281£551,873£255,257
Current Liabilities £616,737£607,463£591,148£605,345£394,543£543,170£307,971
Net Current Assets £412,960£164,330£112,492£13,264£19,738£8,703£-52,714
Total Net Worth £430,592£184,438£134,217£35,261£45,498£39,243£-14,451

Previous Names

No previous names

Company Officers

  • KILVINGTON, Christopher Marc

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Estimator

    Month of birth: August 1984

    26
    Laycock Fields
    Cowling
    Keighley
    West Yorkshire
    BD22 0DN
    England

  • PARKER, Stuart Kenneth

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Logistics

    Month of birth: June 1964

    22
    East View Road
    Yeadon
    Leeds
    LS19 7AG
    England

  • SCHOFIELD, Duncan James

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1976

    Bridge House
    1 Parkwood Street
    Keighley
    West Yorkshire
    BD21 4QH

  • BLAND, Christopher Paul

    Secretary

    Appointed on 18 July 1994

    Resigned on 31 October 2009

    Apartment 5, Redding Mill Redding
    Wood Lane Steeton
    Keighley
    West Yorkshire
    BD20 6PS

  • KILVINGTON, Roy

    Secretary

    Appointed on 10 November 2009

    Resigned on 20 December 2016

    Nationality: British

    Bridge House
    1 Parkwood Street
    Keighley
    West Yorkshire
    BD21 4QH

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 25 May 1994

    Resigned on 18 July 1994

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • BLAND, Christopher Paul

    Director

    Appointed on 18 July 1994

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1950

    Apartment 5, Redding Mill Redding
    Wood Lane Steeton
    Keighley
    West Yorkshire
    BD20 6PS

  • JOHNSON, Stephen Nicholas

    Director

    Appointed on 18 July 1994

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1956

    Bridge House
    1 Parkwood Street
    Keighley
    West Yorkshire
    BD21 4QH

  • KILVINGTON, Roy

    Director

    Appointed on 18 July 1994

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Contracts Director

    Month of birth: August 1954

    Bridge House
    1 Parkwood Street
    Keighley
    West Yorkshire
    BD21 4QH

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 25 May 1994

    Resigned on 18 July 1994

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 16 May 2017 Appointment of Mr Duncan James Schofield as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66L2LYJ. Transaction: MzE3NTg1MTkyNWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645M56Y. Transaction: MzE3MzMyOTgyMGFkaXF6a2N4.

  3. 29 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X637EC7E. Transaction: MzE3MjI5MTgzNmFkaXF6a2N4.

  4. 23 January 2017 Termination of appointment of Stephen Nicholas Johnson as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5YQUVNU. Transaction: MzE2NzIyODg2OWFkaXF6a2N4.

  5. 23 January 2017 Termination of appointment of Roy Kilvington as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5YQUVK2. Transaction: MzE2NzIyODg3MmFkaXF6a2N4.

  6. 23 January 2017 Termination of appointment of Roy Kilvington as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5YQUVJ6. Transaction: MzE2NzIyODg2NmFkaXF6a2N4.

  7. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9T9CH. Transaction: MzE1MzE5NTYxNWFkaXF6a2N4.

  8. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55OVD4Q. Transaction: MzE0NzA3ODcyM2FkaXF6a2N4.

  9. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49DUCRD. Transaction: MzEyNTI0MTg3NmFkaXF6a2N4.

  10. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJVMG. Transaction: MzEyMTc2MzU4MWFkaXF6a2N4.

  11. 11 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MIVY28. Transaction: MzExMzY3Nzk5N2FkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD41S. Transaction: MzA5ODA5MTc5MGFkaXF6a2N4.

  13. 27 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34GLC15. Transaction: MzA5NzExMDExMWFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFW8G. Transaction: MzA3ODc1NTQyNGFkaXF6a2N4.

  15. 28 May 2013 Director's details changed for Roy Kilvington on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29BFW88. Transaction: MzA3ODc1NTE4M2FkaXF6a2N4.

  16. 28 May 2013 Appointment of Mr Christopher Marc Kilvington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BFS15. Transaction: MzA3ODc1MzY1OGFkaXF6a2N4.

  17. 21 May 2013 Appointment of Mr Stuart Kenneth Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGE8H. Transaction: MzA3ODMzODQ1NGFkaXF6a2N4.

  18. 2 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A273M41L. Transaction: MzA3NzM0NzIyNmFkaXF6a2N4.

  19. 28 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19VN8RN. Transaction: MzA1ODIxMDMxMWFkaXF6a2N4.

  20. 25 April 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: A17IMBW9. Transaction: MzA1NjQ1NjEyNWFkaXF6a2N4.

  21. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwMjcyN2FkaXF6a2N4.

  22. 16 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12QC5SA. Transaction: MzA1MjU4Mjc3MGFkaXF6a2N4.

  23. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARHNGW1I. Transaction: MzA0MTA2NDcxMmFkaXF6a2N4.

  24. 20 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XODI7UAR. Transaction: MzAzNzQ5NjQ1MmFkaXF6a2N4.

  25. 19 May 2011 Director's details changed for Mr Stephen Nicholas Johnson on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XNYSFU9S. Transaction: MzAzNzQzMTczNWFkaXF6a2N4.

  26. 19 May 2011 Secretary's details changed for Roy Kilvington on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH03. Barcode: XNYSGU9T. Transaction: MzAzNzQzMTczN2FkaXF6a2N4.

  27. 19 May 2011 Director's details changed for Roy Kilvington on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XNYSEU9R. Transaction: MzAzNzQzMTczMWFkaXF6a2N4.

  28. 12 August 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XWJL7MH7. Transaction: MzAyMTI4MTg2NGFkaXF6a2N4.

  29. 12 August 2010 Secretary's details changed for Roy Kilvington on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XWJKPMHO. Transaction: MzAyMTI4MTg3NWFkaXF6a2N4.

  30. 12 August 2010 Director's details changed for Roy Kilvington on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWJKWMHV. Transaction: MzAyMTI4MTg3OWFkaXF6a2N4.

  31. 12 August 2010 Director's details changed for Mr Stephen Nicholas Johnson on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWJKQMHP. Transaction: MzAyMTI4MTg3OGFkaXF6a2N4.

  32. 23 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD0O2L20. Transaction: MzAxODE2ODc1OWFkaXF6a2N4.

  33. 18 November 2009 Appointment of Roy Kilvington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PWBE1F2S. Transaction: MzAwMzEyMTk4NGFkaXF6a2N4.

  34. 18 November 2009 Termination of appointment of Christopher Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PWBDTF2J. Transaction: MzAwMzEyMTc0OGFkaXF6a2N4.

  35. 18 November 2009 Termination of appointment of Christopher Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWBDSF2I. Transaction: MzAwMzEyMTU0MWFkaXF6a2N4.

  36. 8 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGYPKC7G. Transaction: MjAzODg1MjcwNWFkaXF6a2N4.

  37. 29 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY3XA9U. Transaction: MjAzMzk4NjQ2MmFkaXF6a2N4.

  38. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1C381XW. Transaction: MjAxMDM3MjgwMmFkaXF6a2N4.

  39. 14 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KLXZPN. Transaction: MjAwNTM2MzA3MWFkaXF6a2N4.

  40. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNDgzOWFkaXF6a2N4.

  41. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI4Mjg0MmFkaXF6a2N4.

  42. 16 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2OTA5N2FkaXF6a2N4.

  43. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM2Mjc3MmFkaXF6a2N4.

  44. 24 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4Mjg3OWFkaXF6a2N4.

  45. 23 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNTMzNWFkaXF6a2N4.

  46. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI1ODY3NGFkaXF6a2N4.

  47. 18 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyNjIyOGFkaXF6a2N4.

  48. 3 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTUwNTI3MGFkaXF6a2N4.

  49. 26 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNzMyOWFkaXF6a2N4.

  50. 11 June 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMyNTIxNWFkaXF6a2N4.

  51. 10 June 2003 Registered office changed on 10/06/03 from: 287 manningham lane bradford BD8 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM5NzE1NWFkaXF6a2N4.

  52. 19 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwNTM3NmFkaXF6a2N4.

  53. 4 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNTk4Njg4M2FkaXF6a2N4.

  54. 15 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjczOTA3MmFkaXF6a2N4.

  55. 17 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MjczMTIxMmFkaXF6a2N4.

  56. 17 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzODg5NWFkaXF6a2N4.

  57. 20 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDU4MjM4NWFkaXF6a2N4.

  58. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAyMjA1MGFkaXF6a2N4.

  59. 26 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzNDcxN2FkaXF6a2N4.

  60. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc3OTMyM2FkaXF6a2N4.

  61. 3 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3Mzk1NGFkaXF6a2N4.

  62. 16 July 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwMTQwMmFkaXF6a2N4.

  63. 27 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMTE0NTg2MWFkaXF6a2N4.

  64. 19 June 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MTUzODE0OGFkaXF6a2N4.

  65. 6 June 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDE0MmFkaXF6a2N4.

  66. 7 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg4NTg2M2FkaXF6a2N4.

  67. 24 May 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNTgxOGFkaXF6a2N4.

  68. 26 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MDAyOWFkaXF6a2N4.

  69. 1 June 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyMzg4N2FkaXF6a2N4.

  70. 10 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTI1MzExNGFkaXF6a2N4.

  71. 10 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg4MjM5MWFkaXF6a2N4.

  72. 3 October 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA0NTI5MDI5OWFkaXF6a2N4.

  73. 8 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjYwNjg0NmFkaXF6a2N4.

  74. 8 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ5NzQ0NmFkaXF6a2N4.

  75. 8 August 1994 Registered office changed on 08/08/94 from: carnglas chambers 95 carnglas road tycoch swansea, west glamorgan SA2 9DH

    Category: Address. Type: 287. Transaction: MDEzMjc5NzczMWFkaXF6a2N4.

  76. 25 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODM5NjczOGFkaXF6a2N4.

  77. 25 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ4NTIzMGFkaXF6a2N4.

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