Aire Self Drive Limited

Company Registration Number: 03490878

Company registered in England and Wales

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Aire Self Drive Limited is a Private Company Limited by Shares first registered on 12 January 1998. Its current registered address is in Charlestown, West Yorkshire.

Registered Address

TONG PARK GARAGE
OTLEY ROAD
CHARLESTOWN
WEST YORKSHIRE
UNITED KINGDOM
BD17 7QA

There are 5 companies currently registered at this postcode, including this one.

All companies at BD17 7QA

Registration Data

Company Number

03490878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,083,293£0£0£620,156£0
Current Assets £88,071£149,813£116,297£91,050£268,988
of which Cash £500£0£0£3,171£1,955
Total Assets £1,171,364£149,813£116,297£711,206£268,988
Current Liabilities £908,383£886,976£744,019£423,197£484,817
Net Current Assets £-820,312£-737,163£-627,722£-332,147£-215,829
Total Net Worth £262,981£132,300£54,001£288,009£98,129

Previous Names

No previous names

Company Officers

  • HILLAS, Victoria Elizabeth

    Secretary

    Appointed on 22 July 2009

     

    Nationality: British

    Tong Park Garage
    Otley Road
    Charlestown
    West Yorkshire
    BD17 7QA
    United Kingdom

  • HILLAS, Victoria Elizabeth

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Tong Park Garage
    Otley Road
    Charlestown
    West Yorkshire
    BD17 7QA
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 January 1998

    Resigned on 12 January 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HILLAS, Eileen Elizabeth

    Secretary

    Appointed on 12 January 1998

    Resigned on 22 July 2009

    Maple Grange
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3DW

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 January 1998

    Resigned on 12 January 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HILLAS, Andrew James

    Director

    Appointed on 12 January 1998

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Garage Owner

    Month of birth: April 1951

    Maple Grange
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3DW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5GHADQJ. Transaction: MzE1ODg5NTY5N2FkaXF6a2N4.

  2. 1 August 2016 Director's details changed for Victoria Elizabeth Hillas on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CGPIVV. Transaction: MzE1NDE3OTA4MWFkaXF6a2N4.

  3. 29 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A4Z7GQ. Transaction: MzE1MTkzMDEwNWFkaXF6a2N4.

  4. 25 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59X0Z35. Transaction: MzE1MjM4MTk3NGFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X559A53E. Transaction: MzE0NjYxNDEyOGFkaXF6a2N4.

  6. 24 March 2016 Registered office address changed from 20 Laisterdyke Sticker Lane Bradford West Yorkshire BD4 8BA to Tong Park Garage Otley Road Charlestown West Yorkshire BD17 7QA on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FSVNL. Transaction: MzE0NDg0MTM2NmFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPPIH. Transaction: MzEyNjI0NTQyMGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKI3S. Transaction: MzExNjk5MDQzOGFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAO9K. Transaction: MzEwMjc1NTA0N2FkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X307CZ6H. Transaction: MzA5MzI0NTQ3NmFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2LOW. Transaction: MzA4MTEzMjE0OWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBZUG. Transaction: MzA3MTgxNTY0NGFkaXF6a2N4.

  13. 22 October 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1K43SSB. Transaction: MzA2NjIyOTQ3OWFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQKZ4. Transaction: MzA1MzMzMTYwM2FkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVD4XF. Transaction: MzA1MDE4MjM4MmFkaXF6a2N4.

  16. 4 November 2011 Sub-division of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH02. Barcode: ARLJRYWQ. Transaction: MzA0NjYwNzA5NGFkaXF6a2N4.

  17. 26 October 2011 Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X5FHWYPH. Transaction: MzA0NjEzNjEyN2FkaXF6a2N4.

  18. 26 October 2011 Secretary's details changed for Victoria Elizabeth Hillas on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: X5FHPYPA. Transaction: MzA0NjEzNjEzMGFkaXF6a2N4.

  19. 1 September 2011 Director's details changed for Victoria Elizabeth Hillas on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMVVCX6O. Transaction: MzA0MzExNDQ2OWFkaXF6a2N4.

  20. 1 September 2011 Secretary's details changed for Victoria Elizabeth Hillas on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XMVVFX6R. Transaction: MzA0MzExNDQ3N2FkaXF6a2N4.

  21. 1 September 2011 Registered office address changed from , Maple Grange Ilkley Road, Otley, West Yorkshire, LS21 3DW on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMVUWX67. Transaction: MzA0MzExNDQ3OWFkaXF6a2N4.

  22. 17 August 2011 Director's details changed for Victoria Elizabeth Hillas on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XI3ERWRA. Transaction: MzA0MjIyMzg0NWFkaXF6a2N4.

  23. 8 June 2011 Director's details changed for Victoria Elizabeth Hillas on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUQXRUTS. Transaction: MzAzODU0MTUwNGFkaXF6a2N4.

  24. 22 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X3JGJSNX. Transaction: MzAzNDIwODkyOWFkaXF6a2N4.

  25. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWNFWQ60. Transaction: MzAyOTcyNjY0OGFkaXF6a2N4.

  26. 31 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XAMP2IRT. Transaction: MzAxMjYyNDI1OWFkaXF6a2N4.

  27. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7RZLILI. Transaction: MzAxMjI0NDI4NWFkaXF6a2N4.

  28. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7S0AIL9. Transaction: MzAxMjI0Mzk5MGFkaXF6a2N4.

  29. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7S08IL7. Transaction: MzAxMjI0Mzk4N2FkaXF6a2N4.

  30. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7RZQILN. Transaction: MzAxMjI0NDI5OWFkaXF6a2N4.

  31. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7S04IL3. Transaction: MzAxMjI0NDMxOWFkaXF6a2N4.

  32. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7RZYILV. Transaction: MzAxMjI0NDI5N2FkaXF6a2N4.

  33. 19 November 2009 Appointment of Victoria Elizabeth Hillas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PW78FF3X. Transaction: MzAwMzI0ODE1OGFkaXF6a2N4.

  34. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PW78GF3Y. Transaction: MzAwMzI0Nzk3MmFkaXF6a2N4.

  35. 8 October 2009 Termination of appointment of Eileen Hillas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ81WDXV. Transaction: MzAwMDM4MDQyNWFkaXF6a2N4.

  36. 29 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQIL6XF. Transaction: MjAyNDU0ODUzMmFkaXF6a2N4.

  37. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQNX4MU. Transaction: MjAxNzUzMjkxMGFkaXF6a2N4.

  38. 19 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMzc4M2FkaXF6a2N4.

  39. 19 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUyMzc4MmFkaXF6a2N4.

  40. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5MjYzNWFkaXF6a2N4.

  41. 27 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4MTkwNGFkaXF6a2N4.

  42. 2 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMDk0NWFkaXF6a2N4.

  43. 11 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzOTEwMmFkaXF6a2N4.

  44. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk3MjQ1NmFkaXF6a2N4.

  45. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDMwMDcyOGFkaXF6a2N4.

  46. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI2MjY2M2FkaXF6a2N4.

  47. 11 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5Mzg2NWFkaXF6a2N4.

  48. 2 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3NzQ5NmFkaXF6a2N4.

  49. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI3OTQ0NWFkaXF6a2N4.

  50. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxMDYwNWFkaXF6a2N4.

  51. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwODQ3M2FkaXF6a2N4.

  52. 13 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxNTkzNWFkaXF6a2N4.

  53. 1 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYyMDMyN2FkaXF6a2N4.

  54. 9 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NTE3NmFkaXF6a2N4.

  55. 28 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzQ3NDQ4OWFkaXF6a2N4.

  56. 4 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyOTk0OGFkaXF6a2N4.

  57. 16 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQ3NDQ0OWFkaXF6a2N4.

  58. 21 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyODUzNGFkaXF6a2N4.

  59. 11 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzkzNDE3M2FkaXF6a2N4.

  60. 1 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA0Njg4NWFkaXF6a2N4.

  61. 1 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAxODIyOGFkaXF6a2N4.

  62. 1 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkzMzYzOGFkaXF6a2N4.

  63. 1 February 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMDEwMGFkaXF6a2N4.

  64. 7 October 1998 Registered office changed on 07/10/98 from: 20 laisterdyke, sticker lane, bradford, west yorkshire BD4 8NU

    Category: Address. Type: 287. Transaction: MDE0MjcwMjQ3NGFkaXF6a2N4.

  65. 12 February 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjM4NzcxOGFkaXF6a2N4.

  66. 30 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMzOTMyMWFkaXF6a2N4.

  67. 30 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIzODE4OWFkaXF6a2N4.

  68. 30 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE0ODk2MmFkaXF6a2N4.

  69. 30 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA4NDkyNWFkaXF6a2N4.

  70. 30 January 1998 Registered office changed on 30/01/98 from: crown house 64 whitchurch road, cardiff, CF4 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg5Mzk5OWFkaXF6a2N4.

  71. 12 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE0MDc3MWFkaXF6a2N4.

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