Airedale Tours Transport Ltd

Company Registration Number: 03895293

Company registered in England and Wales

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Airedale Tours Transport Ltd is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Ossett, West Yorkshire.

Registered Address

ROSEGARTH HOUSE
PROSPECT ROAD
OSSETT
WEST YORKSHIRE
WF5 8AN

There are 10 companies currently registered at this postcode, including this one.

All companies at WF5 8AN

Registration Data

Company Number

03895293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £855,826£855,826£855,826£855,826£855,826£855,826
Current Assets £90,705£64,435£50,903£23,985£37,604£19,762
of which Cash £569£1,045£0£0£0£0
Total Assets £946,531£920,261£906,729£879,811£893,430£875,588
Current Liabilities £208,449£206,903£210,483£211,733£206,352£240,953
Net Current Assets £-117,744£-142,468£-159,580£-187,748£-168,748£-221,191
Total Net Worth £738,082£713,358£696,246£668,078£687,078£634,635

Previous Names

  • AIREDALE TOURS (HOLDINGS) LIMITED, active until 12 July 2001
  • READCO 228 LIMITED, active until 14 February 2000

Company Officers

  • PHILLIPS, David

    Secretary

    Appointed on 1 February 2000

     

    28 Deighton Lane
    Healey
    Batley
    West Yorkshire
    WF17 7EU

  • BRAIN, John

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    33 Moor Lane
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4LF

  • PHILLIPS, David

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1953

    28 Deighton Lane
    Healey
    Batley
    West Yorkshire
    WF17 7EU

  • SURTEES, John Douglas

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    12
    Manvers House
    Pioneer Close Wath-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 7JZ
    England

  • JACKSON, Guy Collingwood

    Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 1 February 2000

    Suncroft 38 Wynmore Avenue
    Bramhope
    Leeds
    West Yorkshire
    LS16 9DE

  • CROSSLEY, Robert Henry

    Nominee Director

    Appointed on 16 December 1999

    Resigned on 1 February 2000

    Nationality: British

    Month of birth: November 1967

    18 Paradise Grove
    Horsforth
    Leeds
    West Yorkshire
    LS18 4RN

  • HOPKINSON, Glenn Anthony

    Director

    Appointed on 26 April 2010

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    11
    Deacons Court
    Copmanthorpe
    York
    YO23 3TR
    United Kingdom

  • JACKSON, Guy Collingwood

    Nominee Director

    Appointed on 16 December 1999

    Resigned on 11 February 2000

    Nationality: British

    Month of birth: May 1957

    Suncroft 38 Wynmore Avenue
    Bramhope
    Leeds
    West Yorkshire
    LS16 9DE

  • KETTELL, David Robert

    Director

    Appointed on 1 February 2000

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Elmet Ho
    Taylor Lane Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4LY

  • PADGETT, Anthony Michael

    Director

    Appointed on 11 February 2000

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    2 Stonecroft
    Stanley
    Wakefield
    West Yorkshire
    WF3 4HA

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX6JD. Transaction: MzE1NzcyNzY1OGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEUW3. Transaction: MzEzODk5NTcwMWFkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NYYBK. Transaction: MzEyNTQwNjY4NmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVIP1N. Transaction: MzExNjA2MzE3NWFkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KTTMI. Transaction: MzEwMDc3NDk0N2FkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X3023F8R. Transaction: MzA5MzA1MDI4MWFkaXF6a2N4.

  7. 20 November 2013 Termination of appointment of Glen Hopkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJH1D4. Transaction: MzA4OTA2Nzk0OGFkaXF6a2N4.

  8. 8 November 2013 Appointment of Mr John Douglas Surtees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOK41U. Transaction: MzA4ODQzODQyN2FkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F56STT. Transaction: MzA4MzY5NjE3MGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X204F1PV. Transaction: MzA3MTE0NjMzM2FkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1RG2. Transaction: MzA2NDEzMDQ4OGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11MV6D7. Transaction: MzA1MTU1NjExOWFkaXF6a2N4.

  13. 30 January 2012 Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X11MV6CZ. Transaction: MzA1MTU1NTk2N2FkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YGZV1N. Transaction: MzAzODk4NTQxNWFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XA850Q4E. Transaction: MzAyOTEyODcxOWFkaXF6a2N4.

  16. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA84ZQ4C. Transaction: MzAyOTExNDI0NWFkaXF6a2N4.

  17. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA84YQ4B. Transaction: MzAyOTExNDI0MmFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXH14M2H. Transaction: MzAyMDczOTY5M2FkaXF6a2N4.

  19. 28 June 2010 Registered office address changed from Elmete House Taylor Lane, Barwick in Elmet Leeds West Yorkshire LS15 4LY on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XY8FFL8Q. Transaction: MzAxODQ3MDUxNmFkaXF6a2N4.

  20. 7 May 2010 Termination of appointment of David Kettell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQ2YJSQ. Transaction: MzAxNTA5NzgxOWFkaXF6a2N4.

  21. 7 May 2010 Appointment of Mr Glen Anthony Hopkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSMHAJSD. Transaction: MzAxNTA5MDE2NmFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XG33QGSH. Transaction: MzAwNzQzNjA5NWFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for David Phillips on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG33PGSG. Transaction: MzAwNzQzNDI4NGFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for John Brain on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG33NGSE. Transaction: MzAwNzQzNDI4MmFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for David Robert Kettell on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG33OGSF. Transaction: MzAwNzQzNDI4M2FkaXF6a2N4.

  26. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD0TEB0K. Transaction: MjAzNTg2OTAyNGFkaXF6a2N4.

  27. 20 March 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWUQ8BV. Transaction: MjAyODYyNjA0M2FkaXF6a2N4.

  28. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APMAI0P2. Transaction: MjAwNzUzOTgyMmFkaXF6a2N4.

  29. 28 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ0XXJC. Transaction: MjAwMDMwMjkxMmFkaXF6a2N4.

  30. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MTMzNGFkaXF6a2N4.

  31. 12 July 2007 £ ic 131500/118700 10/05/07 £ sr [email protected]=12800 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjI4MTkxMmFkaXF6a2N4.

  32. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3ODIzOWFkaXF6a2N4.

  33. 2 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5Nzc4NWFkaXF6a2N4.

  34. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwMzEyOGFkaXF6a2N4.

  35. 13 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzQxOGFkaXF6a2N4.

  36. 14 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI1MjE2NGFkaXF6a2N4.

  37. 12 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1MzUzMmFkaXF6a2N4.

  38. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyNTc5MWFkaXF6a2N4.

  39. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQwNTAyM2FkaXF6a2N4.

  40. 17 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg3MDQzMmFkaXF6a2N4.

  41. 17 February 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MDM2NWFkaXF6a2N4.

  42. 18 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjY0MjIzNGFkaXF6a2N4.

  43. 10 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1NzcxM2FkaXF6a2N4.

  44. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjg2OTY4M2FkaXF6a2N4.

  45. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyNjk1MGFkaXF6a2N4.

  46. 23 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM1MDE1M2FkaXF6a2N4.

  47. 12 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODk2NjE5OWFkaXF6a2N4.

  48. 7 March 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5MjU3M2FkaXF6a2N4.

  49. 26 September 2000 Ad 11/02/00--------- £ si [email protected]=19500 £ ic 130500/150000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMDA1MDE3MmFkaXF6a2N4.

  50. 7 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAzMTg5N2FkaXF6a2N4.

  51. 7 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYzNjM0OGFkaXF6a2N4.

  52. 7 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg0MzA3NGFkaXF6a2N4.

  53. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3MDA5OWFkaXF6a2N4.

  54. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2NTA5NmFkaXF6a2N4.

  55. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzMjg5NWFkaXF6a2N4.

  56. 21 February 2000 Ad 01/02/00--------- £ si [email protected]=130499 £ ic 1/130500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAxNDIyOGFkaXF6a2N4.

  57. 21 February 2000 Nc inc already adjusted 01/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTE5MzU1M2FkaXF6a2N4.

  58. 21 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU0MDcwM2FkaXF6a2N4.

  59. 21 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc1NDM0OGFkaXF6a2N4.

  60. 15 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjg2MDMyMWFkaXF6a2N4.

  61. 14 February 2000 Registered office changed on 14/02/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYyODc4MWFkaXF6a2N4.

  62. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM5MTk3NmFkaXF6a2N4.

  63. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2NzA0MmFkaXF6a2N4.

  64. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA2Nzg5NWFkaXF6a2N4.

  65. 11 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTIwNTk5MmFkaXF6a2N4.

  66. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc4NTc3MmFkaXF6a2N4.

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