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Airedale Vehicle Services Limited

Company Registration Number: 03015186

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airedale Vehicle Services Limited is a Private Company Limited by Shares first registered on 27 January 1995. Its current registered address is in Keighley, West Yorkshire.

Registered Address

3 HIGHER WHITEHILL FARM
SLACK LANE
KEIGHLEY
WEST YORKSHIRE
BD22 0QH

There are 3 companies currently registered at this postcode, including this one.

All companies at BD22 0QH

Registration Data

Company Number

03015186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,380£6,224£7,408£6,011£6,739£14,147
of which Cash £6,066£4,914£2,076£4,211£3,625£10,896
Total Assets £7,380£6,224£7,408£6,011£6,739£14,147
Current Liabilities £5,997£5,337£0£6,470£7,059£8,320
Net Current Assets £1,383£887£7,408£-459£-320£5,827
Total Net Worth £2,165£2,011£2,185£1,434£2,107£8,921

Previous Names

No previous names

Company Officers

  • LITTLER, Andrew Paul

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    3 Higher Whitehill Farm
    Slack Lane Oakworth
    Keighley
    West Yorkshire
    BD22 0QH

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • OGDEN, James Anthony

    Secretary

    Appointed on 27 January 1995

    Resigned on 31 December 2008

    69 Baildon Bridge
    Shipley
    West Yorkshire
    BD17 7EP

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    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. 17 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGAQ0. Transaction: MzE2OTE3Mjc1NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ80BU. Transaction: MzE1ODU1OTE3MmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52CFS8G. Transaction: MzE0MzYyODc4NmFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FNLSF7. Transaction: MzEzMDc1MzI1OWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42X00CA. Transaction: MzExODg4Mzg2N2FkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GPVVJC. Transaction: MzEwNzc1OTE2MGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPOQX. Transaction: MzA5NTQ1MTE3NWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12MVD. Transaction: MzA4NzgzMzMwM2FkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2458LJT. Transaction: MzA3NDQ4NDM2MmFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9936W. Transaction: MzA2NTYyMjQ5MWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12SA1U9. Transaction: MzA1MjU5MTY4OGFkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2LQ1YHQ. Transaction: MzA0NTY3Mjg4OGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XW9AFS1K. Transaction: MzAzMzAxODkwMGFkaXF6a2N4.

  14. 22 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQI5UOG8. Transaction: MzAyNTcyMzk4N2FkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X19SHI86. Transaction: MzAxMTM2MTQyN2FkaXF6a2N4.

  16. 12 March 2010 Director's details changed for Andrew Paul Littler on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: X19SGI85. Transaction: MzAxMTM2MTE2OWFkaXF6a2N4.

  17. 8 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJ1IUDX3. Transaction: MzAwMDMzODM3MmFkaXF6a2N4.

  18. 18 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSPJ7HC. Transaction: MjAyNjExODk4NGFkaXF6a2N4.

  19. 18 February 2009 Appointment terminated secretary james ogden [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSPI7HB. Transaction: MjAyNjExODYyN2FkaXF6a2N4.

  20. 17 December 2008 Registered office changed on 17/12/2008 from first floor 69 baildon bridge shipley west yorkshire BD17 7EP [View PDF]

    Category: Address. Type: 287. Barcode: XD0IB5QY. Transaction: MjAyMDUzNTAzN2FkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEM9L4Y6. Transaction: MjAxODMxNjc1MWFkaXF6a2N4.

  22. 12 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5OTU2N2FkaXF6a2N4.

  23. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxOTE3NGFkaXF6a2N4.

  24. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMjA5M2FkaXF6a2N4.

  25. 1 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3MzAzNmFkaXF6a2N4.

  26. 17 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0NjU4M2FkaXF6a2N4.

  27. 8 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNjUyODE1MmFkaXF6a2N4.

  28. 7 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5MjkwNGFkaXF6a2N4.

  29. 13 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA0NDg1OGFkaXF6a2N4.

  30. 7 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MTg3NmFkaXF6a2N4.

  31. 22 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk1MjkyMmFkaXF6a2N4.

  32. 3 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1NjU5MWFkaXF6a2N4.

  33. 2 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODcxNTYwMWFkaXF6a2N4.

  34. 7 March 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4MTkyN2FkaXF6a2N4.

  35. 16 January 2002 Registered office changed on 16/01/02 from: 2 east terrace lees cross roads keighley west yorkshire BD22 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxNTY5MGFkaXF6a2N4.

  36. 4 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM0Njk2MmFkaXF6a2N4.

  37. 15 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0NzgwMWFkaXF6a2N4.

  38. 5 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NTM0MTE5OWFkaXF6a2N4.

  39. 2 March 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczNTM4N2FkaXF6a2N4.

  40. 13 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNzQwNzMxM2FkaXF6a2N4.

  41. 9 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMjA0M2FkaXF6a2N4.

  42. 1 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNjI0ODY3NGFkaXF6a2N4.

  43. 25 February 1998 Return made up to 27/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyMDc0NWFkaXF6a2N4.

  44. 26 March 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI0NDMzMmFkaXF6a2N4.

  45. 10 February 1997 Return made up to 27/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1NjQ3OGFkaXF6a2N4.

  46. 21 March 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzNDU2NTE5MmFkaXF6a2N4.

  47. 21 February 1996 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMjU5NGFkaXF6a2N4.

  48. 21 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk3NzUyOGFkaXF6a2N4.

  49. 21 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk1OTk2OGFkaXF6a2N4.

  50. 21 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIyOTExNmFkaXF6a2N4.

  51. 12 September 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDI5MjM5MmFkaXF6a2N4.

  52. 10 February 1995 Ad 02/02/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY1NTc4MWFkaXF6a2N4.

  53. 4 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY1Mzg5MGFkaXF6a2N4.

  54. 4 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjU4MzA3NGFkaXF6a2N4.

  55. 4 February 1995 Registered office changed on 04/02/95 from: carnglas chambers 95 carnglas road tycoch, swansea west glamorgan SA2 9DH

    Category: Address. Type: 287. Transaction: MDA3NzQ2NjAxNmFkaXF6a2N4.

  56. 27 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY1ODk4MWFkaXF6a2N4.

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