Aireville Limited

Company Registration Number: 03705960

Company registered in England and Wales

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Aireville Limited is a Private Company Limited by Shares first registered on 27 January 1999. Its current registered address is in Keighley, West Yorkshire.

Registered Address

SUNNYSIDE FARM WHITE HILL LANE
LOTHERSDALE
KEIGHLEY
WEST YORKSHIRE
BD20 8HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03705960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £595,872£570,204£570,236£570,262£570,291£570,321
Current Assets £657,138£588,563£759,909£830,888£786,523£778,457
of which Cash £24,483£7,829£12,489£84,224£45,220£14,851
Total Assets £1,253,010£1,158,767£1,330,145£1,401,150£1,356,814£1,348,778
Current Liabilities £415,384£311,430£289,311£360,197£332,880£354,096
Net Current Assets £241,754£277,133£470,598£470,691£453,643£424,361
Total Net Worth £837,626£847,337£1,040,834£1,040,953£1,023,934£994,682

Previous Names

No previous names

Company Officers

  • GIBSON, Jane

    Secretary

    Appointed on 5 August 2010

     

    Sunnyside Farm
    White Hill Lane
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8HU
    United Kingdom

  • GIBSON, Russell Howard

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Sunnyside Farm
    White Hill Lane
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8HU
    United Kingdom

  • GIBSON, Russell Howard

    Secretary

    Appointed on 29 January 1999

    Resigned on 5 August 2010

    The Maltings
    Carr Head Lane Cowling
    Keighley
    West Yorkshire
    BD22 0LD

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 January 1999

    Resigned on 29 January 1999

    7 Devonshire Square
    London
    EC2M 4YH

  • GIBSON, Howard Thomas

    Director

    Appointed on 29 January 1999

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    Holly Tree House
    Skipton Road, Bradley
    Keighley
    West Yorkshire
    BD20 9EF

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 January 1999

    Resigned on 29 January 1999

    7 Devonshire Square
    London
    EC2M 4YH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IF2JSR. Transaction: MzE2MDkxNjc4OWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53ASAOA. Transaction: MzE0NDgxNDY2MWFkaXF6a2N4.

  3. 15 February 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: X50TAC9L. Transaction: MzE0MTkxNTE4OWFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IHIYX. Transaction: MzExODg5ODM0N2FkaXF6a2N4.

  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: X42UJEPC. Transaction: MzExODg5NzM4N2FkaXF6a2N4.

  6. 28 October 2014 Previous accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A3J3S1QH. Transaction: MzExMDIzMjg0M2FkaXF6a2N4.

  7. 30 January 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: X30N0BH5. Transaction: MzA5MzYzNzM2MmFkaXF6a2N4.

  8. 25 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: A2JNBLZU. Transaction: MzA4NzYzMDA5NGFkaXF6a2N4.

  9. 31 January 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: X2178QBM. Transaction: MzA3MjA2ODY4NGFkaXF6a2N4.

  10. 23 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: A1K2C56A. Transaction: MzA2NjMxODU3NGFkaXF6a2N4.

  11. 20 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: X132HG0R. Transaction: MzA1Mjc0NzQ4MGFkaXF6a2N4.

  12. 20 February 2012 Director's details changed for Russell Howard Gibson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X132HG0J. Transaction: MzA1MjczMjc2N2FkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATROOYRV. Transaction: MzA0NjM5MDg3MmFkaXF6a2N4.

  14. 18 April 2011 Registered office address changed from the Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDP4RTE1. Transaction: MzAzNTc4NDE4NGFkaXF6a2N4.

  15. 18 February 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: XT2SIRRK. Transaction: MzAzMjQ5NTQ1OWFkaXF6a2N4.

  16. 29 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMXY8ONA. Transaction: MzAyNjA5MDk5OGFkaXF6a2N4.

  17. 29 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMXYGONI. Transaction: MzAyNjA5MzI4M2FkaXF6a2N4.

  18. 21 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARLV9ODR. Transaction: MzAyNTYyNDAyMWFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU22DNU2. Transaction: MzAyNDQ5NDk0OGFkaXF6a2N4.

  20. 5 August 2010 Appointment of Jane Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTPQ7MA8. Transaction: MzAyMDg1MzM3OWFkaXF6a2N4.

  21. 5 August 2010 Termination of appointment of Russell Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTPK4MAZ. Transaction: MzAyMDg1MjkzM2FkaXF6a2N4.

  22. 15 February 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: XM6N6HJI. Transaction: MzAwOTQyODMyMGFkaXF6a2N4.

  23. 21 November 2009 Termination of appointment of Howard Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWIPXF15. Transaction: MzAwMzQwNjkyM2FkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4P84D5C. Transaction: MjA0MTMyNjA4NGFkaXF6a2N4.

  25. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVPL72Y. Transaction: MjAyNDg0MzAwOWFkaXF6a2N4.

  26. 11 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUUQL0HQ. Transaction: MjAwNzAzNjAzNGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MTQzNGFkaXF6a2N4.

  28. 19 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0NjYwOWFkaXF6a2N4.

  29. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDQ2NWFkaXF6a2N4.

  30. 14 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc0ODYwN2FkaXF6a2N4.

  31. 8 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI1NjE3MWFkaXF6a2N4.

  32. 23 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NTM4M2FkaXF6a2N4.

  33. 20 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDUzMjc3NmFkaXF6a2N4.

  34. 18 March 2005 Return made up to 27/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MDQ4OGFkaXF6a2N4.

  35. 18 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MzgzOWFkaXF6a2N4.

  36. 29 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTE1NDI0NmFkaXF6a2N4.

  37. 17 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1ODQxMWFkaXF6a2N4.

  38. 17 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA4MTQyNWFkaXF6a2N4.

  39. 11 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMTc4MWFkaXF6a2N4.

  40. 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: MDAyNDI3MzMzM2FkaXF6a2N4.

  41. 12 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyMDYxM2FkaXF6a2N4.

  42. 1 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDU2MzgzN2FkaXF6a2N4.

  43. 23 July 2001 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDEzNDA1NDA3OGFkaXF6a2N4.

  44. 23 July 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1Mzg5NDIwNWFkaXF6a2N4.

  45. 23 July 2001 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDA2MjYyMTkyN2FkaXF6a2N4.

  46. 23 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUyMjUxMWFkaXF6a2N4.

  47. 8 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwODMyMWFkaXF6a2N4.

  48. 5 June 2000 Registered office changed on 05/06/00 from: 10 aireville close keighley west yorkshire BD20 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkzOTM2MGFkaXF6a2N4.

  49. 3 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyNzI0OGFkaXF6a2N4.

  50. 22 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjYxOTE4NmFkaXF6a2N4.

  51. 10 February 1999 Registered office changed on 10/02/99 from: 7 devonshire square london EC2M 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQzNTc5NWFkaXF6a2N4.

  52. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2MzAwNmFkaXF6a2N4.

  53. 10 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5NjQ2M2FkaXF6a2N4.

  54. 27 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEyMDU2MmFkaXF6a2N4.

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