Airedale Maintenance Services Limited

Company Registration Number: 03636194

Company registered in England and Wales

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Airedale Maintenance Services Limited is a Private Company Limited by Shares first registered on 22 September 1998. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 5 WOODSIDE COURT
CLAYTON WOOD RISE
LEEDS
WEST YORKSHIRE
LS16 6RF

There are 26 companies currently registered at this postcode, including this one.

All companies at LS16 6RF

Registration Data

Company Number

03636194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £992,930£679,855£671,765£829,450£1,210,690£1,033,207
of which Cash £207,845£139,710£64,376£129,703£342,923£163,269
Total Assets £992,930£679,855£671,765£829,450£1,210,690£1,033,207
Current Liabilities £847,627£652,950£657,839£850,373£775,989£772,303
Net Current Assets £145,303£26,905£13,926£-20,923£434,701£260,904
Total Net Worth £154,721£42,497£41,349£28,845£504,383£344,449

Previous Names

  • AIREDALE CONTRACT MAINTENANCE LIMITED, active until 24 March 2000

Company Officers

  • WALKER, Philip David

    Secretary

    Appointed on 1 January 2002

     

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF
    England

  • NELSON, Mark Jonathan

    Director

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF
    England

  • NELSON, Matthew James

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF
    England

  • NELSON, Reginald

    Director

    Appointed on 22 September 1998

     

    Nationality: British

    Occupation: Heating Engineer/Director

    Month of birth: June 1948

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF
    England

  • WIDER, Adam

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1981

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 17 March 2000

    Resigned on 24 March 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 22 September 1998

    Resigned on 22 September 1998

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

  • MORLEY, Dianne

    Secretary

    Appointed on 1 August 2001

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Company Director-Secretary

    33 Larkfield Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6EQ

  • NELSON, Reginald

    Secretary

    Appointed on 22 September 1998

    Resigned on 1 August 2001

    7 Cleasby Road
    Menston
    Ilkley
    West Yorkshire
    LS29 6JE

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 22 September 1998

    Resigned on 22 October 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • FENDYKE, Raymond Cyril

    Director

    Appointed on 9 September 2002

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Unit 15
    The Sidings
    Station Road Guiseley
    Leeds
    LS20 8BX
    England

  • WILLIAMSON, Denis Edward

    Director

    Appointed on 22 September 1998

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Accountant/Director

    Month of birth: January 1930

    15 Greenfield Avenue
    Hawksworth Guiseley
    Leeds
    West Yorkshire
    LS20 8HG

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

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Latest Filings

  1. 19 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57AVRZ8. Transaction: MzE0ODkxNzk5NmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBBWP. Transaction: MzE0NTE5Mjk4OGFkaXF6a2N4.

  3. 19 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A471PCDF. Transaction: MzEyMzA4ODUyM2FkaXF6a2N4.

  4. 19 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RSH36. Transaction: MzEyMzQ2NzIzNGFkaXF6a2N4.

  5. 12 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X479IGYQ. Transaction: MzEyMjk2OTczOWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C2NWI. Transaction: MzExODMzMTk5NGFkaXF6a2N4.

  7. 25 February 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: A415Q7HL. Transaction: MzExNzQ0NjAyMGFkaXF6a2N4.

  8. 9 December 2014 Appointment of Mr Adam Wider as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MCX62I. Transaction: MzExMzEzNTYxMmFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HRWO. Transaction: MzEwODIwNTYwN2FkaXF6a2N4.

  10. 7 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36Y3A2Q. Transaction: MzA5OTQ3NDE3OGFkaXF6a2N4.

  11. 31 January 2014 Registered office address changed from Unit 15 the Sidings Station Road Guiseley Leeds LS20 8BX England on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PMSHE. Transaction: MzA5MzcwMzk4M2FkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD5Y2. Transaction: MzA5MTE1NzgyMmFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6BEA. Transaction: MzA4NTg2NTY1OWFkaXF6a2N4.

  14. 10 December 2012 Termination of appointment of Raymond Fendyke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHF4OY. Transaction: MzA2OTEyMjI4MGFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJVJ09. Transaction: MzA2ODI0MDcwMmFkaXF6a2N4.

  16. 4 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GS06L4. Transaction: MzA2Mzc1NjM1M2FkaXF6a2N4.

  17. 16 July 2012 Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBBGLL. Transaction: MzA2MDg1NjU0OWFkaXF6a2N4.

  18. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A0HSPK. Transaction: MzA1ODU0OTc1OWFkaXF6a2N4.

  19. 3 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGMHZRZ. Transaction: MzA0ODcxMjQ1MmFkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X4CHTYN8. Transaction: MzA0NTk2MzIxNWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABWD2UG6. Transaction: MzAzODAwMzgzMWFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XPHTDOEB. Transaction: MzAyNTU3MzY1NWFkaXF6a2N4.

  23. 20 October 2010 Director's details changed for Reginald Nelson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPHTCOEA. Transaction: MzAyNTU3MzA3N2FkaXF6a2N4.

  24. 20 October 2010 Director's details changed for Mark Jonathan Nelson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPHTBOE9. Transaction: MzAyNTU3MzA3M2FkaXF6a2N4.

  25. 20 October 2010 Director's details changed for Mr Raymond Cyril Fendyke on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPHTAOE8. Transaction: MzAyNTU3MzA3MGFkaXF6a2N4.

  26. 20 October 2010 Secretary's details changed for Mr Philip David Walker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XPHT9OE7. Transaction: MzAyNTU3MzA2OWFkaXF6a2N4.

  27. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZZPKNW0. Transaction: MzAyNDY3NDcwM2FkaXF6a2N4.

  28. 1 September 2010 Appointment of Mr Matthew James Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4KLAN14. Transaction: MzAyMjUwNDgzN2FkaXF6a2N4.

  29. 13 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X0RYGEXD. Transaction: MzAwMjgxMDUwOWFkaXF6a2N4.

  30. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEX6ECCT. Transaction: MjAzOTEwNzk3NWFkaXF6a2N4.

  31. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGWUN6QZ. Transaction: MjAyNDA4NTI5N2FkaXF6a2N4.

  32. 2 January 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJE166M. Transaction: MjAyMjE3MDc0M2FkaXF6a2N4.

  33. 21 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0789XE9. Transaction: MDE5MjU1Mzk4NmFkaXF6a2N4.

  34. 22 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5Mzg4MGFkaXF6a2N4.

  35. 7 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2MTIwMGFkaXF6a2N4.

  36. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcwNDUyNGFkaXF6a2N4.

  37. 29 April 2007 Registered office changed on 29/04/07 from: airedale house park road guiseley leeds west yorkshire LS20 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUyMTI4MGFkaXF6a2N4.

  38. 15 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3NTM1OGFkaXF6a2N4.

  39. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxOTA1MGFkaXF6a2N4.

  40. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ3NzExNWFkaXF6a2N4.

  41. 17 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0NDM3M2FkaXF6a2N4.

  42. 28 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1NTI0NmFkaXF6a2N4.

  43. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzY3NzY2NGFkaXF6a2N4.

  44. 13 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4NjQyM2FkaXF6a2N4.

  45. 21 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU4MjQ4M2FkaXF6a2N4.

  46. 14 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4NzQ5MGFkaXF6a2N4.

  47. 8 November 2002 Ad 30/09/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcxODg3OWFkaXF6a2N4.

  48. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyNDg2MmFkaXF6a2N4.

  49. 19 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzIwNDIxNmFkaXF6a2N4.

  50. 19 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjg0ODM3M2FkaXF6a2N4.

  51. 9 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjA5ODI4MmFkaXF6a2N4.

  52. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgyOTI4OWFkaXF6a2N4.

  53. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ2MzQxNWFkaXF6a2N4.

  54. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM3Njk2MWFkaXF6a2N4.

  55. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE0NzM2NGFkaXF6a2N4.

  56. 27 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNTYzN2FkaXF6a2N4.

  57. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY0MzMxN2FkaXF6a2N4.

  58. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY5Mjc3NGFkaXF6a2N4.

  59. 17 July 2001 Registered office changed on 17/07/01 from: 100 henshaw lane yeadon leeds LS19 7RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYyMDc4MWFkaXF6a2N4.

  60. 17 November 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5Njc1MWFkaXF6a2N4.

  61. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ4NjY1OGFkaXF6a2N4.

  62. 20 June 2000 Accounting reference date extended from 30/09/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDQyMjM3NWFkaXF6a2N4.

  63. 7 April 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTEzMjQ2OWFkaXF6a2N4.

  64. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAzNzE4MmFkaXF6a2N4.

  65. 23 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjA1OTM4MWFkaXF6a2N4.

  66. 21 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2MzQ5NmFkaXF6a2N4.

  67. 5 January 2000 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMDYzMmFkaXF6a2N4.

  68. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MjYwMzM1N2FkaXF6a2N4.

  69. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NzAwNzc0N2FkaXF6a2N4.

  70. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NDIzNDA5NmFkaXF6a2N4.

  71. 30 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNjc2NTcwNmFkaXF6a2N4.

  72. 30 October 1998 Registered office changed on 30/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDEwMTcyODQ4OWFkaXF6a2N4.

  73. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE0Mjg5NmFkaXF6a2N4.

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