Air Parade Limited

Company Registration Number: 03894816

Company registered in England and Wales

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Air Parade Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
ENGLAND
BD19 3UE

There are 312 companies currently registered at this postcode, including this one.

All companies at BD19 3UE

Registration Data

Company Number

03894816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

15 December 2013

Returns Next Due

12 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,768,280£1,873,664£2,330,284£2,220,717£1,954,838
of which Cash £93,938£138,816£77,116£126,703£55,903
Total Assets £1,768,280£1,873,664£2,330,284£2,220,717£1,954,838
Current Liabilities £1,594,098£1,842,468£1,696,718£1,682,245£1,524,317
Net Current Assets £174,182£31,196£633,566£538,472£430,521
Total Net Worth £1,568,126£1,415,987£1,267,822£1,179,536£1,019,137

Previous Names

No previous names

Company Officers

  • SHEEKEY, Ian James

    Secretary

    Appointed on 16 December 1999

     

    Moorend House
    Snelsins Road
    Cleckheaton
    West Yorkshire
    BD19 3UE
    England

  • HASLAM, John Robert

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1982

    Moorend House
    Snelsins Road
    Cleckheaton
    West Yorkshire
    BD19 3UE
    England

  • SHEEKEY, Ian James

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Moorend House
    Snelsins Road
    Cleckheaton
    West Yorkshire
    BD19 3UE
    England

  • SHEEKEY, Simone Sara

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Moorend House
    Snelsins Road
    Cleckheaton
    West Yorkshire
    BD19 3UE
    England

  • WARDEN, Andrew John

    Director

    Appointed on 22 April 2013

     

    Nationality: Gb

    Occupation: Marketing Director

    Month of birth: October 1963

    Moorend House
    Snelsins Road
    Cleckheaton
    West Yorkshire
    BD19 3UE
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 16 December 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BARTHOLET, Nick Jamie

    Director

    Appointed on 16 December 1999

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Bents House
    21 Belmont Street
    Huddersfield
    HD1 5BZ

  • PRATT, David Alan

    Director

    Appointed on 22 April 2013

    Resigned on 25 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1969

    Bents House
    21 Belmont Street
    Huddersfield
    HD1 5BZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 December 1999

    Resigned on 16 December 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 August 2016 Liquidators statement of receipts and payments to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5C4M3YA. Transaction: MzE1NDQ2MTA1OWFkaXF6a2N4.

  2. 4 August 2015 Liquidators statement of receipts and payments to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CL1KGZ. Transaction: MzEyODM3NTE0MmFkaXF6a2N4.

  3. 11 June 2014 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A39I13SY. Transaction: MzEwMTczNjg5OWFkaXF6a2N4.

  4. 7 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A397RMQ1. Transaction: MzEwMTUxMDc1MWFkaXF6a2N4.

  5. 7 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A397RMPT. Transaction: MzEwMTUxMDU1MmFkaXF6a2N4.

  6. 7 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTUxMDU0N2FkaXF6a2N4.

  7. 7 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM5N1JNUUhhZGlxemtjeA.

  8. 23 May 2014 Registered office address changed from Bents House 21 Belmont Street Huddersfield HD1 5BZ on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I6Y7U. Transaction: MzEwMDYxODk1M2FkaXF6a2N4.

  9. 28 April 2014 Termination of appointment of Nick Bartholet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RQ0UQ. Transaction: MzA5ODk2NjQ1MGFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I6LS. Transaction: MzA5MjI4NTE2NWFkaXF6a2N4.

  11. 27 August 2013 Termination of appointment of David Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMXZG0. Transaction: MzA4Mzg1NDMxMmFkaXF6a2N4.

  12. 29 April 2013 Appointment of Mr Andrew Warden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B55UH. Transaction: MzA3NzEwNTY0NWFkaXF6a2N4.

  13. 29 April 2013 Appointment of Mr David Alan Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B501S. Transaction: MzA3NzEwMzgwNmFkaXF6a2N4.

  14. 29 April 2013 Appointment of Mr John Robert Haslam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B2XM9. Transaction: MzA3NzA4MzE4OWFkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A252KYIW. Transaction: MzA3NTg0ODU0NGFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY3OE. Transaction: MzA3MDg0ODIyMGFkaXF6a2N4.

  17. 5 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13T1NYO. Transaction: MzA1MzU0MDc3MmFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI4XK. Transaction: MzA1MDU2ODU5OWFkaXF6a2N4.

  19. 20 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATGOYVVV. Transaction: MzA0MDc1MjIyMmFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XQNPIRKS. Transaction: MzAzMjA1ODcwM2FkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XJ1XHGOZ. Transaction: MzAwNzE0MTAzN2FkaXF6a2N4.

  22. 23 December 2009 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PS5YDG1E. Transaction: MzAwNTYzNzc1MGFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Simone Sheekey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE055FNN. Transaction: MzAwNDY1OTIzMmFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Ian Sheekey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZUHFNM. Transaction: MzAwNDY1ODY2NWFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Nick Bartholet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZTAFNE. Transaction: MzAwNDY1ODY0OWFkaXF6a2N4.

  26. 9 December 2009 Secretary's details changed for Ian Sheekey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDZT1FN5. Transaction: MzAwNDY1ODUxN2FkaXF6a2N4.

  27. 10 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPHA79I. Transaction: MjAyNTQ4OTM0NmFkaXF6a2N4.

  28. 30 January 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC4856W5. Transaction: MjAyNDYxNTk5OWFkaXF6a2N4.

  29. 3 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU0G8XMB. Transaction: MjAwMDY1NTMxNWFkaXF6a2N4.

  30. 14 December 2007 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MTAwNmFkaXF6a2N4.

  31. 12 February 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5Mjc2NGFkaXF6a2N4.

  32. 22 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1MDc4MmFkaXF6a2N4.

  33. 15 June 2006 Registered office changed on 15/06/06 from: revenue chambers saint peters street huddersfield HD1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc3MDc3NmFkaXF6a2N4.

  34. 17 March 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0NDEzNmFkaXF6a2N4.

  35. 10 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0MTUxOGFkaXF6a2N4.

  36. 21 March 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk1NzM4NGFkaXF6a2N4.

  37. 21 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE4MDcyNGFkaXF6a2N4.

  38. 21 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ5MTQwOGFkaXF6a2N4.

  39. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4NDM3M2FkaXF6a2N4.

  40. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODAwNzYwNGFkaXF6a2N4.

  41. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4NDIxNmFkaXF6a2N4.

  42. 24 February 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTA5NzgzOGFkaXF6a2N4.

  43. 6 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNzM1NWFkaXF6a2N4.

  44. 24 September 2003 Accounting reference date shortened from 30/04/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ0MzkwMmFkaXF6a2N4.

  45. 22 July 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTM2Mzc3OGFkaXF6a2N4.

  46. 10 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNTAzNWFkaXF6a2N4.

  47. 24 July 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDMyMTE3NmFkaXF6a2N4.

  48. 14 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NDYxMmFkaXF6a2N4.

  49. 9 August 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzk1NjQyOWFkaXF6a2N4.

  50. 28 July 2001 Ad 07/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MzA5Njc1OGFkaXF6a2N4.

  51. 28 July 2001 Ad 16/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwOTYwMDQ4NGFkaXF6a2N4.

  52. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5NzgwNGFkaXF6a2N4.

  53. 28 April 2000 Nc inc already adjusted 07/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjIzNzA4NWFkaXF6a2N4.

  54. 28 April 2000 Ad 07/04/00--------- £ si [email protected]=21000 £ ic 30000/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE3ODg5NGFkaXF6a2N4.

  55. 28 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA3NzgxOWFkaXF6a2N4.

  56. 14 April 2000 Registered office changed on 14/04/00 from: whitby court abbey road, shepley, huddersfield west yorkshire HD8 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxODAzNWFkaXF6a2N4.

  57. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4NjUzMWFkaXF6a2N4.

  58. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNjI5M2FkaXF6a2N4.

  59. 27 January 2000 Ad 16/12/99--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIwMzg0MmFkaXF6a2N4.

  60. 27 January 2000 £ nc 1000/30000 16/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTQxODM5MmFkaXF6a2N4.

  61. 27 January 2000 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTIwMjg1MWFkaXF6a2N4.

  62. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMzNDU5NmFkaXF6a2N4.

  63. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcyNzI3N2FkaXF6a2N4.

  64. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUxMjY5MmFkaXF6a2N4.

  65. 27 January 2000 Registered office changed on 27/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwMzMxM2FkaXF6a2N4.

  66. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ2MjA1MmFkaXF6a2N4.

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