Airedale Homes Limited

Company Registration Number: 03491901

Company registered in England and Wales

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Airedale Homes Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

117 CURLY HILL
ILKLEY
WEST YORKSHIRE
LS29 0DT

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

All companies at LS29 0DT

Registration Data

Company Number

03491901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,212£240,480£609,813£379,023£39,637£0£0£0£0£0£0£1
of which Cash £0£200,480£158,499£14,222£1,378£0£0£0£0£0£0£0
Total Assets £40,212£240,480£609,813£379,023£39,637£0£0£0£0£0£0£1
Current Liabilities £25,350£10,285£2,762£0£0£0£0£0£0£0£0£0
Net Current Assets £14,862£230,195£607,051£379,023£39,637£0£0£0£0£0£0£1
Total Net Worth £14,862£15,645£11,052£379,023£39,637£0£0£0£0£0£0£1

Previous Names

  • CLASSIC CAR HIRE LIMITED, active until 2 November 2011

Company Officers

  • SMITH, Diane

    Secretary

    Appointed on 1 September 2006

     

    117
    Curly Hill
    Ilkley
    West Yorkshire
    LS29 0DT
    Great Britain

  • SMITH, Diane

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    117
    Curly Hill
    Ilkley
    West Yorkshire
    LS29 0DT

  • SMITH, Graham

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    117
    Curly Hill
    Ilkley
    West Yorkshire
    LS29 0DT
    United Kingdom

  • HEWITT, Nicolas Keith

    Secretary

    Appointed on 20 July 1998

    Resigned on 31 August 2006

    54 Halfpenny Lane
    Knaresborough
    North Yorkshire
    HG5 0NS

  • SMITH, Graham

    Secretary

    Appointed on 13 January 1998

    Resigned on 20 July 1998

    Briarfield
    Moor Lane
    Burley In Wharfedale
    West Yorkshire
    LS297AF
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HEWITT, Nicolas Keith

    Director

    Appointed on 30 September 1999

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    54 Halfpenny Lane
    Knaresborough
    North Yorkshire
    HG5 0NS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    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 February 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZHETXU. Transaction: MzE2ODE2MTU4OGFkaXF6a2N4.

  2. 4 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DRIX. Transaction: MzE2MzUxNjI4N2FkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LY56CB. Transaction: MzEzNzQ3MDg2NGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU043. Transaction: MzEzNTc1Mjg2MWFkaXF6a2N4.

  5. 20 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: A4BNR6CY. Transaction: MzEyNzIxNDY2OWFkaXF6a2N4.

  6. 23 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PL35. Transaction: MzExMTg4ODA1OGFkaXF6a2N4.

  7. 16 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NBIKA1. Transaction: MzA5MTE0MDI2NWFkaXF6a2N4.

  8. 11 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MPRHIY. Transaction: MzA5MDQ3OTA1MWFkaXF6a2N4.

  9. 24 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSGV7. Transaction: MzA4OTM0MjI5NmFkaXF6a2N4.

  10. 20 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22JOYAJ. Transaction: MzA3MzE3NjkxMGFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ5RD. Transaction: MzA2ODEyMTg4MWFkaXF6a2N4.

  12. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKV0ZD. Transaction: MzA1ODk5OTM4M2FkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGQRTZM8. Transaction: MzA0Nzk3Mjc3OWFkaXF6a2N4.

  14. 28 November 2011 Appointment of Mr Graham Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQRSZM7. Transaction: MzA0Nzk3Mjc2NmFkaXF6a2N4.

  15. 2 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATX73YRZ. Transaction: MzA0NjUwNDc0MmFkaXF6a2N4.

  16. 2 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATX74YR0. Transaction: MzA0NjUwNDMwN2FkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X5AW3SQT. Transaction: MzAzNDQ5OTAzM2FkaXF6a2N4.

  18. 25 March 2011 Registered office address changed from Briarfield Moor Lane Burley in Wharfedale Ilkley W Yorkshire LS29 7AF on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X5AW1SQR. Transaction: MzAzNDQ5ODk5M2FkaXF6a2N4.

  19. 25 March 2011 Register inspection address has been changed from C/O Mrs D Smith Briarfield Moor Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X5AW2SQS. Transaction: MzAzNDQ5ODk5MWFkaXF6a2N4.

  20. 12 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQP58QJB. Transaction: MzAzMDI4NTk2N2FkaXF6a2N4.

  21. 3 December 2010 Director's details changed for Mrs Diane Smith on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X4I2HPMD. Transaction: MzAyODE2MDgzMGFkaXF6a2N4.

  22. 3 December 2010 Director's details changed for Mrs Diane Smith on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X4I1SPMN. Transaction: MzAyODE2MDczMmFkaXF6a2N4.

  23. 3 December 2010 Secretary's details changed for Mrs Diane Smith on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH03. Barcode: X4HYKPMB. Transaction: MzAyODE2MDQ1OGFkaXF6a2N4.

  24. 28 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ94LLXP. Transaction: MzAyMDM4MTQ3NGFkaXF6a2N4.

  25. 6 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XTE4IH9G. Transaction: MzAwODg0OTQ5NmFkaXF6a2N4.

  26. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ810H9M. Transaction: MzAwODc3NDU2OWFkaXF6a2N4.

  27. 16 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8QN4AOX. Transaction: MjAzNTE1MzEyMWFkaXF6a2N4.

  28. 13 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS8S7CY. Transaction: MjAyNTc3ODEwMGFkaXF6a2N4.

  29. 26 November 2008 Registered office changed on 26/11/2008 from classic car group LIMITED unit 10 acorn business park otley road baildon BD17 7SW [View PDF]

    Category: Address. Type: 287. Barcode: ABIUO54U. Transaction: MjAxODc3NjA4NGFkaXF6a2N4.

  30. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A50SK1PH. Transaction: MjAwOTc1Njc0OGFkaXF6a2N4.

  31. 15 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc3NTc3NmFkaXF6a2N4.

  32. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4MDA2MGFkaXF6a2N4.

  33. 6 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1Mzg1OGFkaXF6a2N4.

  34. 11 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NTQyOGFkaXF6a2N4.

  35. 6 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3NjE5OGFkaXF6a2N4.

  36. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NDI1MGFkaXF6a2N4.

  37. 14 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzNTYwNGFkaXF6a2N4.

  38. 11 March 2005 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk3MzU0N2FkaXF6a2N4.

  39. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY1NzYzOWFkaXF6a2N4.

  40. 24 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwMTQ1NmFkaXF6a2N4.

  41. 19 October 2004 Registered office changed on 19/10/04 from: kitchings of otley station road otley west yorkshire LS21 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE0MjcxMmFkaXF6a2N4.

  42. 13 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNDA0OGFkaXF6a2N4.

  43. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc4MjM5N2FkaXF6a2N4.

  44. 25 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1ODc0MGFkaXF6a2N4.

  45. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI4NTgyMGFkaXF6a2N4.

  46. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUzMjMzMmFkaXF6a2N4.

  47. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY3MDEyMWFkaXF6a2N4.

  48. 30 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ4Njk2NmFkaXF6a2N4.

  49. 28 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NDUxMWFkaXF6a2N4.

  50. 22 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAzMTMwOGFkaXF6a2N4.

  51. 24 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI2NzczMWFkaXF6a2N4.

  52. 19 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzIzMjQ0M2FkaXF6a2N4.

  53. 9 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg4ODY4NWFkaXF6a2N4.

  54. 14 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5NTUxMGFkaXF6a2N4.

  55. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3MTc1NGFkaXF6a2N4.

  56. 20 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDYyODI5NWFkaXF6a2N4.

  57. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU4ODQ2MWFkaXF6a2N4.

  58. 24 January 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyODY1NWFkaXF6a2N4.

  59. 22 October 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU5OTc0MmFkaXF6a2N4.

  60. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg5MjE0OWFkaXF6a2N4.

  61. 26 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3MDAwMmFkaXF6a2N4.

  62. 15 May 1998 Registered office changed on 15/05/98 from: briarfield moor lane burley in wharfedale west yorkshire LS29 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY3OTcxOGFkaXF6a2N4.

  63. 19 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA2NTMxN2FkaXF6a2N4.

  64. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1Njg5M2FkaXF6a2N4.

  65. 19 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2ODAwOWFkaXF6a2N4.

  66. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU1NTkwNWFkaXF6a2N4.

  67. 19 January 1998 Registered office changed on 19/01/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3Njg3MmFkaXF6a2N4.

  68. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUwMTc4MmFkaXF6a2N4.

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