Airedale Es Limited

Company Registration Number: 03986515

Company registered in England and Wales

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Airedale Es Limited is a Private Company Limited by Shares first registered on 5 May 2000. Its current registered address is in Leeds.

Registered Address

7-9 HARROGATE ROAD
RAWDON
LEEDS
LS19 6HW

There are 8 companies currently registered at this postcode, including this one.

All companies at LS19 6HW

Registration Data

Company Number

03986515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

5 May 2014

Returns Next Due

2 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £339,388£0£0£0£0
Current Assets £87,812£184,010£0£0£0
of which Cash £0£0£0£0£0
Total Assets £427,200£184,010£0£0£0
Current Liabilities £264,168£189,831£0£0£0
Net Current Assets £-176,356£-5,821£0£0£0
Total Net Worth £163,032£9,392£0£0£0

Previous Names

  • AIREDALE HEALTHCARE SOLUTIONS LIMITED, active until 16 March 2010
  • AES PROPERTIES LIMITED, active until 27 December 2007
  • PADANA CLEANROOMS LIMITED, active until 7 September 2004
  • AES PROPERTIES LIMITED, active until 29 January 2004

Company Officers

  • AYRES, Philip William

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1959

    7-9 Harrogate Road
    Rawdon
    Leeds
    LS19 6HW

  • AYRES, Helen Mary

    Secretary

    Appointed on 9 May 2000

    Resigned on 31 August 2011

    33 Emmott Drive
    Rawdon
    Leeds
    West Yorkshire
    LS19 6RE

  • MARKHAM, Jennifer

    Secretary

    Appointed on 31 August 2011

    Resigned on 16 February 2014

    7-9 Harrogate Road
    Rawdon
    Leeds
    LS19 6HW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2000

    Resigned on 9 May 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • AYRES, Philip William

    Director

    Appointed on 9 May 2000

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    33 Emmott Drive
    Rawdon
    Leeds
    West Yorkshire
    LS19 6RE

  • NEWTON, Donna Louise

    Director

    Appointed on 31 August 2011

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    7-9 Harrogate Road
    Rawdon
    Leeds
    LS19 6HW

  • UTTING, Rachel Elizabeth

    Director

    Appointed on 11 October 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1974

    20 Westgate
    Almondbury
    Huddersfield
    HD5 8XJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2000

    Resigned on 9 May 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A6AO15F2. Transaction: MzE4MTEyODIwMWFkaXF6a2N4.

  2. 21 July 2017 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A6AO15EQ. Transaction: MzE4MTEyODEzNGFkaXF6a2N4.

  3. 9 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3FR4RGO. Transaction: MzEwNzE3NTY5NGFkaXF6a2N4.

  4. 8 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HO5F7. Transaction: MzA5OTY1MTA1MGFkaXF6a2N4.

  5. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNSLS. Transaction: MzA5NTQzNTQwNWFkaXF6a2N4.

  6. 24 February 2014 Termination of appointment of Jennifer Markham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D2V1V. Transaction: MzA5NTA2NTQxMGFkaXF6a2N4.

  7. 23 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2B44ZQQ. Transaction: MzA4MDI3NTE3OGFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X6SHK. Transaction: MzA3MzQ2MzcwN2FkaXF6a2N4.

  9. 20 December 2012 Termination of appointment of Donna Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7IY0W. Transaction: MzA2OTc1ODg3NGFkaXF6a2N4.

  10. 20 December 2012 Appointment of Mr Philip William Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IXNE. Transaction: MzA2OTc1ODc4N2FkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18NV9YG. Transaction: MzA1NzI2MTM4NWFkaXF6a2N4.

  12. 29 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11KBIIR. Transaction: MzA1MTUzMDY5NGFkaXF6a2N4.

  13. 1 September 2011 Appointment of Mrs Jennifer Markham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMQ71X6K. Transaction: MzA0MzA5NzcwM2FkaXF6a2N4.

  14. 1 September 2011 Appointment of Miss Donna Louise Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMQ5FX6W. Transaction: MzA0MzA5NzU4M2FkaXF6a2N4.

  15. 1 September 2011 Termination of appointment of Philip Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQ2LX6Z. Transaction: MzA0MzA5NzMyOGFkaXF6a2N4.

  16. 1 September 2011 Termination of appointment of Helen Ayres as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMQ1DX6Q. Transaction: MzA0MzA5NzIxOWFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XSI6HUMA. Transaction: MzAzODEzNDIxNmFkaXF6a2N4.

  18. 12 May 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLNO3U2S. Transaction: MzAzNzEwMjM0NWFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XDC15K4G. Transaction: MzAxNTg0NzMzNmFkaXF6a2N4.

  20. 1 April 2010 Termination of appointment of Rachel Utting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APDHWIPW. Transaction: MzAxMjcxMTM5MmFkaXF6a2N4.

  21. 16 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PIVMDICV. Transaction: MzAxMTU1NDUyM2FkaXF6a2N4.

  22. 16 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PIVMEICW. Transaction: MzAxMTU1NDE1NWFkaXF6a2N4.

  23. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFAOKHQ1. Transaction: MzAwOTk3NzQ5NGFkaXF6a2N4.

  24. 2 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNMMACV. Transaction: MjAzNDEzNzE3MGFkaXF6a2N4.

  25. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACHXW8IM. Transaction: MjAyOTcwODU1OWFkaXF6a2N4.

  26. 25 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PUW0VG. Transaction: MjAwNzg2MjcyMWFkaXF6a2N4.

  27. 1 April 2008 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNUYYHH. Transaction: MjAwMjMyNzQ5MmFkaXF6a2N4.

  28. 12 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MjM4MWFkaXF6a2N4.

  29. 27 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTk3ODIzNWFkaXF6a2N4.

  30. 26 October 2007 Ad 11/10/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA4OTg4M2FkaXF6a2N4.

  31. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MDEzNWFkaXF6a2N4.

  32. 16 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwODE3MWFkaXF6a2N4.

  33. 31 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4MjkyM2FkaXF6a2N4.

  34. 30 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwMDMyMmFkaXF6a2N4.

  35. 13 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1OTAzMmFkaXF6a2N4.

  36. 19 November 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE0NjA0NmFkaXF6a2N4.

  37. 17 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA4OTQyNWFkaXF6a2N4.

  38. 7 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY0NTM4MWFkaXF6a2N4.

  39. 30 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg2MjM1OWFkaXF6a2N4.

  40. 29 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTUwNjI2NmFkaXF6a2N4.

  41. 2 September 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyOTYyM2FkaXF6a2N4.

  42. 10 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODE5MzU5OGFkaXF6a2N4.

  43. 29 July 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyMTY1OWFkaXF6a2N4.

  44. 19 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjgwOTQxN2FkaXF6a2N4.

  45. 28 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxODAwOWFkaXF6a2N4.

  46. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0NzkyOWFkaXF6a2N4.

  47. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2NDg0NGFkaXF6a2N4.

  48. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwNDQ3N2FkaXF6a2N4.

  49. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU5Njg3MGFkaXF6a2N4.

  50. 18 May 2000 Registered office changed on 18/05/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA4ODYyOWFkaXF6a2N4.

  51. 5 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxMDk0MGFkaXF6a2N4.

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