Airea Floor Coverings Limited

Company Registration Number: 03975241

Company registered in England and Wales

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Airea Floor Coverings Limited is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in West Yorkshire.

Registered Address

VICTORIA MILLS, THE GREEN
OSSETT
WEST YORKSHIRE
WF5 0AN

There are 13 companies currently registered at this postcode, including this one.

All companies at WF5 0AN

Registration Data

Company Number

03975241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,399,000£1,299,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,399,000£1,299,000£0£0£0£0
Current Liabilities £10,490,000£10,748,000£10,442,000£10,720,000£9,936,000£9,363,000
Net Current Assets £-9,091,000£-9,449,000£-10,442,000£-10,720,000£-9,936,000£-9,363,000
Total Net Worth £-2,291,000£-2,649,000£-3,642,000£-3,920,000£-1,936,000£-1,363,000

Previous Names

  • SIRDAR FLOOR COVERINGS LIMITED, active until 12 December 2007
  • HAMSARD 2177 LIMITED, active until 29 December 2000

Company Officers

  • RYLANCE, Neil

    Director

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Victoria Mills, The Green
    Ossett
    West Yorkshire
    WF5 0AN

  • SALT, Roger

    Director

    Appointed on 30 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Victoria Mills, The Green
    Ossett
    West Yorkshire
    WF5 0AN

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 17 October 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • HENRY, Kevin Francis

    Secretary

    Appointed on 17 October 2000

    Resigned on 7 February 2002

    8 Hill Top Grove
    West Ardsley
    Wakefield
    West Yorkshire
    WF3 1HP

  • LEWIS, Oliver Henry

    Secretary

    Appointed on 30 September 2007

    Resigned on 30 September 2008

    The Gables
    Skirpenbeck
    York
    YO41 1HF

  • STEAD, Ian Leslie

    Secretary

    Appointed on 7 February 2002

    Resigned on 30 September 2007

    19 Moorland Rise
    Leeds
    West Yorkshire
    LS17 6HZ

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 April 2000

    Resigned on 17 October 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • HENRY, Kevin Francis

    Director

    Appointed on 17 October 2000

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    8 Hill Top Grove
    West Ardsley
    Wakefield
    West Yorkshire
    WF3 1HP

  • LUMB, Frank Gerard

    Director

    Appointed on 17 October 2000

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    16 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HL

  • VERITY, James Duncan

    Director

    Appointed on 7 February 2002

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    15 Clifford Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6BQ

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEJ4Q. Transaction: MzE0NzM5NjUwN2FkaXF6a2N4.

  2. 6 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLFDT. Transaction: MzE0NTQyNjQ1NGFkaXF6a2N4.

  3. 25 January 2016 Director's details changed for Mr Roger Salt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCYS8R. Transaction: MzE0MDQyOTU1OGFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mr Neil Rylance on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCYS0Q. Transaction: MzE0MDQyOTU1NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNMLT. Transaction: MzEyMTQ4OTQyMWFkaXF6a2N4.

  6. 7 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JOAQY9. Transaction: MzExMDg0ODk0N2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9S4G. Transaction: MzA5OTA0NTY5MWFkaXF6a2N4.

  8. 25 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343U5QO. Transaction: MzA5NjkwMTA3N2FkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAVVU. Transaction: MzA3Nzg5Mzc2MWFkaXF6a2N4.

  10. 25 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GVBWP. Transaction: MzA3NTEwOTQ4MGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUDXU. Transaction: MzA1NzI1MzA3M2FkaXF6a2N4.

  12. 13 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPALV. Transaction: MzA1NDA0Njc5MGFkaXF6a2N4.

  13. 30 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPGCZOV. Transaction: MzA0ODQ4MDIzMmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XOBB5UAG. Transaction: MzAzNzQ5MDA4OGFkaXF6a2N4.

  15. 4 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASFOMSVE. Transaction: MzAzNDk3Mzg1MGFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJQP9JBY. Transaction: MzAxMzg0MTU4NGFkaXF6a2N4.

  17. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOIQXIRC. Transaction: MzAxMjkwODA3NWFkaXF6a2N4.

  18. 17 August 2009 Director appointed mr neil rylance [View PDF]

    Category: Officers. Type: 288a. Barcode: X43JNCH3. Transaction: MjAzOTM2MzI3OGFkaXF6a2N4.

  19. 17 August 2009 Appointment terminated director kevin henry [View PDF]

    Category: Officers. Type: 288b. Barcode: X43GKCHX. Transaction: MjAzOTM2MzIyNmFkaXF6a2N4.

  20. 16 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0UCAQO. Transaction: MjAzNTA1MDU2OGFkaXF6a2N4.

  21. 2 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASRMB9FE. Transaction: MjAzMjA0MTYxMGFkaXF6a2N4.

  22. 30 September 2008 Appointment terminated secretary oliver lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XV25U3KG. Transaction: MjAxNDQ0MDk1MWFkaXF6a2N4.

  23. 29 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOE4JZA8. Transaction: MjAwNDMzNzA5NWFkaXF6a2N4.

  24. 21 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV33QYZL. Transaction: MjAwMzY1MDIyMWFkaXF6a2N4.

  25. 17 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTM2ODkyMWFkaXF6a2N4.

  26. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTI0OTU1N2FkaXF6a2N4.

  27. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4Nzg3MmFkaXF6a2N4.

  28. 9 October 2007 Registered office changed on 09/10/07 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU4Nzg1M2FkaXF6a2N4.

  29. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1Nzc2MmFkaXF6a2N4.

  30. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NzE0OWFkaXF6a2N4.

  31. 11 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNzUxN2FkaXF6a2N4.

  32. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0Nzc1MWFkaXF6a2N4.

  33. 12 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0Njk5MmFkaXF6a2N4.

  34. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5MTgyOGFkaXF6a2N4.

  35. 22 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODI0Nzk4MGFkaXF6a2N4.

  36. 9 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NTU5N2FkaXF6a2N4.

  37. 16 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1Mjc2NmFkaXF6a2N4.

  38. 28 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAxNDI3MGFkaXF6a2N4.

  39. 17 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNzI4OGFkaXF6a2N4.

  40. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE3OTU5NGFkaXF6a2N4.

  41. 8 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0OTU2MGFkaXF6a2N4.

  42. 5 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODUwMTY3MmFkaXF6a2N4.

  43. 14 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc5MTcxN2FkaXF6a2N4.

  44. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTU0Mjc0N2FkaXF6a2N4.

  45. 20 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MDIzNWFkaXF6a2N4.

  46. 21 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE3MjIzNWFkaXF6a2N4.

  47. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUzMzkxM2FkaXF6a2N4.

  48. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM2NTg2OGFkaXF6a2N4.

  49. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4NjExM2FkaXF6a2N4.

  50. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ4MzA0OGFkaXF6a2N4.

  51. 16 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxMTEzN2FkaXF6a2N4.

  52. 28 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDMzNDA4OWFkaXF6a2N4.

  53. 3 January 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3NjYwNDk5MmFkaXF6a2N4.

  54. 3 January 2001 Ad 17/10/00--------- £ si [email protected]=24999999 £ ic 25000000/49999999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc2OTI2OGFkaXF6a2N4.

  55. 28 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDI4NjAyMWFkaXF6a2N4.

  56. 23 October 2000 Ad 17/10/00--------- £ si [email protected]=24999999 £ ic 1/25000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk0ODE1MWFkaXF6a2N4.

  57. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4Njk4MGFkaXF6a2N4.

  58. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQxNTUxOWFkaXF6a2N4.

  59. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk1NDU2MmFkaXF6a2N4.

  60. 23 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzODAxNGFkaXF6a2N4.

  61. 23 October 2000 Accounting reference date extended from 30/04/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTgxMjU1NmFkaXF6a2N4.

  62. 23 October 2000 Registered office changed on 23/10/00 from: 7 devonshire square london EC2M 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYyMTIxMmFkaXF6a2N4.

  63. 23 October 2000 Nc inc already adjusted 17/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjE4NDczNWFkaXF6a2N4.

  64. 23 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgzOTYwNGFkaXF6a2N4.

  65. 23 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE0OTU3MGFkaXF6a2N4.

  66. 23 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk4NzI3NWFkaXF6a2N4.

  67. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjgyMzkwNmFkaXF6a2N4.

  68. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk3Njk5N2FkaXF6a2N4.

  69. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM1Nzk3MmFkaXF6a2N4.

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