Airtec Services (Yorkshire) Limited

Company Registration Number: 03464434

Company registered in England and Wales

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Airtec Services (Yorkshire) Limited is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in Ravensthorpe, West Yorkshire.

Registered Address

UNIT 20 LOW MILL
LOW MILL INDUSTRIAL ESTATE
RAVENSTHORPE
WEST YORKSHIRE
WF13 3LX

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

All companies at WF13 3LX

Registration Data

Company Number

03464434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £16,091£0£0£0£0£0£0
Current Assets £48,083£75,914£89,001£74,745£88,807£38,073£158,791
of which Cash £0£0£0£26,336£8,826£11,239£27,745
Total Assets £64,174£75,914£89,001£74,745£88,807£38,073£158,791
Current Liabilities £9,884£33,826£61,486£26,261£58,547£31,504£167,701
Net Current Assets £38,199£42,088£27,515£48,484£30,260£6,569£-8,910
Total Net Worth £54,290£51,037£55,408£54,998£38,945£15,769£3,636

Previous Names

  • REALMASTER LIMITED, active until 12 December 1997

Company Officers

  • WILKINSON, Joanna Sarah

    Secretary

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Accountant

    Headlands Hall
    Headlands
    Liversedge
    West Yorkshire
    WF15 7NS
    England

  • WHITAKER, Ian Stuart

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    Headlands Hall
    132 Huddersfield Road
    Liversedge
    West Yorkshire
    WF15 7NS

  • WILKINSON, Joanna Sarah

    Director

    Appointed on 12 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Unit 20
    Low Mill
    Low Mill Industrial Estate
    Ravensthorpe
    West Yorkshire
    WF13 3LX
    England

  • MILNER, Frank

    Secretary

    Appointed on 12 November 1997

    Resigned on 7 June 1999

    Topfold Farm Haighmoor Road
    West Ardsley
    Wakefield
    WF3 1EJ

  • MILNER, Martin Frank

    Secretary

    Appointed on 7 June 1999

    Resigned on 13 December 2006

    Meadow View
    Haigh Moor Road
    West Ardsley
    WF3 1EJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 12 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BELL, Philip

    Director

    Appointed on 1 October 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1953

    33 Shelley Crescent
    Oulton
    Leeds
    West Yorkshire
    LS26 8ER

  • O'NEILL, Kenneth Francis Anthony

    Director

    Appointed on 12 April 1999

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Haulage

    Month of birth: June 1949

    Manor Cottage 7 Manor Road
    Walton
    Wakefield
    West Yorkshire
    WF2 6PB

  • O'NEILL, Kevin Francis Anthony

    Director

    Appointed on 12 November 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    12 Talbot Avenue
    Edgerton
    Huddersfield
    West Yorkshire
    HD3 3EH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1997

    Resigned on 12 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G7JWG. Transaction: MzE3MDMwMzcxMmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCX20. Transaction: MzE2MjEyNDEwMGFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZSVINE. Transaction: MzE0MDk0NjgyN2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANJFK. Transaction: MzEzNTI1NDQxNmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZUR7. Transaction: MzExNTM2NzY4NGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVW76. Transaction: MzExMTMxMzE4MmFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1TCC1. Transaction: MzA5MjEzOTA1NWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EBWB. Transaction: MzA4ODcxMjA1N2FkaXF6a2N4.

  9. 13 November 2013 Secretary's details changed for Miss Joanna Sarah Wilkinson on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH03. Barcode: X2L1EBW3. Transaction: MzA4ODcxMTkyMmFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP63M. Transaction: MzA2NzM0NTMzNGFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HGOBXL. Transaction: MzA2NDE0MzA0NGFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KVSP5. Transaction: MzA1NDgxNTU2NmFkaXF6a2N4.

  13. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10FPOM9. Transaction: MzA1MTAxNzYwMmFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBTJTZ8K. Transaction: MzA0NzEyMTkzMWFkaXF6a2N4.

  15. 10 August 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: XFZUVWKG. Transaction: MzA0MTg5MDc0NmFkaXF6a2N4.

  16. 7 July 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X4J4PVMU. Transaction: MzA0MDA1NDc3NGFkaXF6a2N4.

  17. 12 May 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AG9LEU1T. Transaction: MzAzNzA4MjYwNGFkaXF6a2N4.

  18. 16 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQ2PLSG1. Transaction: MzAzMzkwNDc3NmFkaXF6a2N4.

  19. 1 March 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzA0ODU5N2FkaXF6a2N4.

  20. 1 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3V2BRYA. Transaction: MzAzMzA0ODU2OWFkaXF6a2N4.

  21. 15 February 2011 Appointment of Miss Joanna Sarah Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRG1TRNC. Transaction: MzAzMjIwMDQ1NGFkaXF6a2N4.

  22. 14 February 2011 Statement of capital following an allotment of shares on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Capital. Type: SH01. Barcode: XRFXMRN0. Transaction: MzAzMjIwMDE5OGFkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X59IFPPM. Transaction: MzAyODMwMzEyMmFkaXF6a2N4.

  24. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A31F7NSF. Transaction: MzAyNDMwOTQ4OWFkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XBDVOGDX. Transaction: MzAwNjE2MTM5NWFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Ian Stuart Whitaker on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDVNGDW. Transaction: MzAwNjE2MTI3MWFkaXF6a2N4.

  27. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKGZ1EC0. Transaction: MzAwMTU3OTc2MGFkaXF6a2N4.

  28. 18 November 2008 Director's change of particulars / ian whitaker / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YUX4XS. Transaction: MjAxODIyMjQzOGFkaXF6a2N4.

  29. 18 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YUW4XR. Transaction: MjAxODIyMTY4OWFkaXF6a2N4.

  30. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7U0D3KB. Transaction: MjAxNDQ3NDQ5MGFkaXF6a2N4.

  31. 4 September 2008 Registered office changed on 04/09/2008 from victoria mills wharf street dewsbury west yorkshire WF12 9AL [View PDF]

    Category: Address. Type: 287. Barcode: XP4F82T8. Transaction: MjAxMjYzODQwMWFkaXF6a2N4.

  32. 19 December 2007 Registered office changed on 19/12/07 from: trident house, milner way longlands industrial estate ossett west yorkshire WF5 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxMTMwOWFkaXF6a2N4.

  33. 14 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MTU1NGFkaXF6a2N4.

  34. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE2NTU0N2FkaXF6a2N4.

  35. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk5OTQ1M2FkaXF6a2N4.

  36. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4OTEzN2FkaXF6a2N4.

  37. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2NDU4N2FkaXF6a2N4.

  38. 8 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNTkwOWFkaXF6a2N4.

  39. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MzY4M2FkaXF6a2N4.

  40. 18 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjgzOTk5MWFkaXF6a2N4.

  41. 18 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjgxNzUyNmFkaXF6a2N4.

  42. 18 January 2006 Registered office changed on 18/01/06 from: trident house milner way ossett west yorkshire WF5 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk1MzI2NWFkaXF6a2N4.

  43. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE0OTMxM2FkaXF6a2N4.

  44. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzgyNDQ0MmFkaXF6a2N4.

  45. 16 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5NTIwNWFkaXF6a2N4.

  46. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg0MjEwN2FkaXF6a2N4.

  47. 17 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA1ODM3N2FkaXF6a2N4.

  48. 27 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc5NjEwOWFkaXF6a2N4.

  49. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjExOTg0NGFkaXF6a2N4.

  50. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg2MTg4MWFkaXF6a2N4.

  51. 17 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4Njg2M2FkaXF6a2N4.

  52. 14 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQzOTY0NWFkaXF6a2N4.

  53. 5 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcxMjY0M2FkaXF6a2N4.

  54. 28 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTE0MDIzOGFkaXF6a2N4.

  55. 20 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwODM2NmFkaXF6a2N4.

  56. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjU2OTcyN2FkaXF6a2N4.

  57. 22 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg2NTMyMGFkaXF6a2N4.

  58. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwNzg2NWFkaXF6a2N4.

  59. 17 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzNzUxNGFkaXF6a2N4.

  60. 17 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzczNjYwNWFkaXF6a2N4.

  61. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgzNDQ1NmFkaXF6a2N4.

  62. 2 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzE4NTUyNmFkaXF6a2N4.

  63. 12 March 1999 Registered office changed on 12/03/99 from: unit 16B horbury junction industrial estate wakefield west yorkshire WF4 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTExODI1MmFkaXF6a2N4.

  64. 16 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3NTI2M2FkaXF6a2N4.

  65. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ4NDkzNmFkaXF6a2N4.

  66. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk2NzkyNmFkaXF6a2N4.

  67. 25 August 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjkzODQyMWFkaXF6a2N4.

  68. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU0ODQ1OWFkaXF6a2N4.

  69. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE3MzkyMWFkaXF6a2N4.

  70. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE3NzAwMGFkaXF6a2N4.

  71. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwNjQ3MGFkaXF6a2N4.

  72. 12 December 1997 Registered office changed on 12/12/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDIxMTUwMmFkaXF6a2N4.

  73. 11 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjU0NzU0NWFkaXF6a2N4.

  74. 12 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk5NjEzOGFkaXF6a2N4.

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