Air Distribution Management Limited

Company Registration Number: 03745814

Company registered in England and Wales

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Air Distribution Management Limited is a Private Company Limited by Shares first registered on 6 April 1999. Its current registered address is in Bingley, West Yorkshire.

Registered Address

FAIRFAX HOUSE 7 WOOL GATE
COTTINGLEY BUSINESS PARK
BINGLEY
WEST YORKSHIRE
ENGLAND
BD16 1PE

There are 108 companies currently registered at this postcode, including this one.

All companies at BD16 1PE

Registration Data

Company Number

03745814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £161,682£162,747£194,584£105,817£216,559£160,110£137,315£171,012£125,113£136,710£196,957£156,465
of which Cash £17,018£14,187£34,775£51£73,680£75,331£69,444£92,287£92,371£64,532£100,052£104,019
Total Assets £161,682£162,747£194,584£105,817£216,559£160,110£137,315£171,012£125,113£136,710£196,957£156,465
Current Liabilities £171,631£169,764£197,558£129,190£217,426£163,601£143,705£150,039£97,145£108,431£110,748£78,410
Net Current Assets £-9,949£-7,017£-2,974£-23,373£-867£-3,491£-6,390£20,973£27,968£28,279£86,209£78,055
Total Net Worth £3,108£2,428£3,486£-14,006£2,133£360£292£30,632£36,864£39,439£90,727£83,246

Previous Names

No previous names

Company Officers

  • GUEST, Thomas James

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    3
    Hambleton Terrace
    Knaresborough
    North Yorkshire
    HG5 0DD
    England

  • MYERS, Beverley Anne

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Fairfax House
    7 Wool Gate
    Cottingley Business Park
    Bingley
    West Yorkshire
    BD16 1PE
    England

  • MYERS, Philip Lawrence

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1965

    Fairfax House
    7 Wool Gate
    Cottingley Business Park
    Bingley
    West Yorkshire
    BD16 1PE
    England

  • MARRIOTT, Linda Anne

    Secretary

    Appointed on 6 April 1999

    Resigned on 5 December 2012

    10 Abbey Close
    Addingham
    Ilkley
    West Yorkshire
    LS29 0LT

  • P&A SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    Pearson & Associates
    North Barn Broughton Hall
    Skipton
    North Yorkshire
    BD23 3A

  • MARRIOTT, Christopher Charles

    Director

    Appointed on 6 April 1999

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Sales Agent

    Month of birth: May 1951

    10 Abbey Close
    Addingham
    Ilkley
    West Yorkshire
    LS29 0LT

  • P&A DIRECTORS LIMITED

    Director

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    North Barn
    Broughton Hall
    Skipton
    North Yorkshire
    BD23 3AE

  • WILFORD, David

    Director

    Appointed on 1 April 2015

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1962

    Fairfax House
    7 Wool Gate
    Cottingley Business Park
    Bingley
    West Yorkshire
    BD16 1PE
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SO7SZ. Transaction: MzE3MzAwNDI1N2FkaXF6a2N4.

  2. 10 August 2016 Termination of appointment of David Wilford as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5D1SLWW. Transaction: MzE1NDg3Mjc3OGFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNZAIG. Transaction: MzE1MzQxNDMzMmFkaXF6a2N4.

  4. 19 May 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5700WNS. Transaction: MzE0ODY5NDk4M2FkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5WYZ. Transaction: MzE0ODE0MjE0OGFkaXF6a2N4.

  6. 31 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J7J0JD. Transaction: MzEzNDIyNzA1NWFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F0481S. Transaction: MzEzMDEzODM3NGFkaXF6a2N4.

  8. 1 September 2015 Appointment of Mr Philip Myers as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F045JK. Transaction: MzEzMDEzNzU3N2FkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X487C4LU. Transaction: MzEyMzg5MjE5M2FkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr David Wilford as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X487C4LM. Transaction: MzEyMzg5MjA3OWFkaXF6a2N4.

  11. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VFV55. Transaction: MzEwMTgwNzMzMWFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU5N4. Transaction: MzA5OTczMzY3MmFkaXF6a2N4.

  13. 30 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: X2OA3VL6. Transaction: MzA5MTY0OTQwNWFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIUQ8. Transaction: MzA3ODM2MTQ2NWFkaXF6a2N4.

  15. 22 May 2013 Director's details changed for Mrs Beverley Anne Myers on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X28W212R. Transaction: MzA3ODQxNzgzOGFkaXF6a2N4.

  16. 22 May 2013 Director's details changed for Mr Thomas James Guest on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X28W212J. Transaction: MzA3ODQxNzgzNmFkaXF6a2N4.

  17. 22 May 2013 Director's details changed for Mr Tom James Guest on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X28W1SK0. Transaction: MzA3ODQxNTAxNWFkaXF6a2N4.

  18. 17 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1NMVMEP. Transaction: MzA2OTUxMjI3N2FkaXF6a2N4.

  19. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTUxMjE2NGFkaXF6a2N4.

  20. 11 December 2012 Termination of appointment of Christopher Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK1YMU. Transaction: MzA2OTIwMzc5M2FkaXF6a2N4.

  21. 11 December 2012 Appointment of Mr Tom James Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1Y9C. Transaction: MzA2OTIwMzY5MmFkaXF6a2N4.

  22. 11 December 2012 Termination of appointment of Linda Marriott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK1YEJ. Transaction: MzA2OTIwMzY3MmFkaXF6a2N4.

  23. 11 December 2012 Appointment of Mrs Beverley Anne Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1WLC. Transaction: MzA2OTIwMzAyOWFkaXF6a2N4.

  24. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76SUZ. Transaction: MzA2ODkyMDU1NGFkaXF6a2N4.

  25. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0D43. Transaction: MzA1NTYxMzU5MGFkaXF6a2N4.

  26. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81Q7K. Transaction: MzA0OTgyMjQzMmFkaXF6a2N4.

  27. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XII4UTUI. Transaction: MzAzNjU2ODcxNmFkaXF6a2N4.

  28. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A74QFPM1. Transaction: MzAyODE4NjY0NmFkaXF6a2N4.

  29. 5 May 2010 Registered office address changed from 10 Abbey Close Addingham Ilkley West Yorkshire LS29 0LT on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XQUJ9JPH. Transaction: MzAxNDgwNTM1NWFkaXF6a2N4.

  30. 4 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQTW7JPR. Transaction: MzAxNDgwNDEwNWFkaXF6a2N4.

  31. 4 May 2010 Director's details changed for Christopher Charles Marriott on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XQTW6JPQ. Transaction: MzAxNDgwMzcyMGFkaXF6a2N4.

  32. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAOJZGD6. Transaction: MzAwNjExMDQ3MGFkaXF6a2N4.

  33. 30 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZKW9F9. Transaction: MjAzMTg3MDUxNWFkaXF6a2N4.

  34. 31 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: AB5CV6X0. Transaction: MjAyNDY2ODIwMWFkaXF6a2N4.

  35. 17 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP30YYF. Transaction: MjAwMzU0MjEwNmFkaXF6a2N4.

  36. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODczMGFkaXF6a2N4.

  37. 24 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzNzYyOGFkaXF6a2N4.

  38. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMTM2M2FkaXF6a2N4.

  39. 19 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMzczMWFkaXF6a2N4.

  40. 20 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyOTQyMGFkaXF6a2N4.

  41. 10 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNTY5MmFkaXF6a2N4.

  42. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI1MTk5OWFkaXF6a2N4.

  43. 11 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMDQxNmFkaXF6a2N4.

  44. 29 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: MDAyMTM0Mjc0OGFkaXF6a2N4.

  45. 25 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5MjM3MGFkaXF6a2N4.

  46. 26 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgyNjgwMWFkaXF6a2N4.

  47. 29 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkxMDgwNmFkaXF6a2N4.

  48. 29 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY5NjM4MGFkaXF6a2N4.

  49. 12 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NjgyN2FkaXF6a2N4.

  50. 21 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzE2MzM5OGFkaXF6a2N4.

  51. 27 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3OTc1MmFkaXF6a2N4.

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

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ1NjAxMmFkaXF6a2N4.

  53. 31 March 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0MjIwMGFkaXF6a2N4.

  54. 16 April 1999 Registered office changed on 16/04/99 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUxNDU1MmFkaXF6a2N4.

  55. 16 April 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk3MjE3MmFkaXF6a2N4.

  56. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2MTc2NGFkaXF6a2N4.

  57. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1MjY5NWFkaXF6a2N4.

  58. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxOTU1NmFkaXF6a2N4.

  59. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc1OTg3NmFkaXF6a2N4.

  60. 6 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU4NjcxNmFkaXF6a2N4.

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