Aireford Limited

Company Registration Number: 04150048

Company registered in England and Wales

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Aireford Limited is a Private Company Limited by Shares first registered on 30 January 2001. Its current registered address is in Keighley, West Yorkshire.

Registered Address

52 HOSPITAL ROAD
RIDDLESDEN
KEIGHLEY
WEST YORKSHIRE
BD20 5EU

There are 12 companies currently registered at this postcode, including this one.

All companies at BD20 5EU

Registration Data

Company Number

04150048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£1,796£1,905£2,390£2,450£0
of which Cash £0£0£0£0£204£140£150£0
Total Assets £0£0£0£1,796£1,905£2,390£2,450£0
Current Liabilities £0£0£0£0£10£523£612£0
Net Current Assets £0£0£0£1,796£1,895£1,867£1,838£0
Total Net Worth £0£0£0£1,796£1,895£1,867£1,838£0

Previous Names

No previous names

Company Officers

  • CLEGG, David Arthur

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    52 Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU

  • DAC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 January 2001

    Resigned on 8 February 2005

    52 Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU

  • DEALBRIDGE LIMITED

    Corporate Secretary

    Appointed on 7 February 2005

    Resigned on 6 February 2012

    52
    Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU
    United Kingdom

  • DEALBRIDGE LIMITED

    Corporate Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    52 Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU

  • DAC DIRECTORS LIMITED

    Director

    Appointed on 30 January 2001

    Resigned on 6 March 2003

    Month of birth: April 1996

    52 Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU

  • SINGH, Parwin

    Director

    Appointed on 27 April 2011

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1945

    143
    Hunters Park Avenue
    Clayton
    Bradford
    West Yorkshire
    BD14 6EN
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZEOWOA. Transaction: MzE2ODA1MjE3MGFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO4E2. Transaction: MzE2ODA0MzY5NWFkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54DZVQY. Transaction: MzE0NTg3ODMxNmFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSIUQ. Transaction: MzE0MDkxMjc1MmFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN9II8. Transaction: MzEyOTg3NTg4NWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW0BC. Transaction: MzExNjUyNjk3N2FkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JQGXF. Transaction: MzA5ODAyNTYxOGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZURMJ. Transaction: MzA5Mzg1MDA0N2FkaXF6a2N4.

  9. 13 August 2013 Termination of appointment of Parwin Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN2CFL. Transaction: MzA4MzIwOTM5M2FkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21K463F. Transaction: MzA3MjMxMTU3OGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3QJ5. Transaction: MzA3MjMwNjYzOGFkaXF6a2N4.

  12. 27 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G69ZEZ. Transaction: MzA2MzAyNTU4NmFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124WPRD. Transaction: MzA1MTkyMzA3MmFkaXF6a2N4.

  14. 6 February 2012 Termination of appointment of Dealbridge Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124WPR5. Transaction: MzA1MTkyMjg1MWFkaXF6a2N4.

  15. 27 April 2011 Appointment of Mr Parwin Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGC1VTN1. Transaction: MzAzNjIxMjI4NWFkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A30CVS1D. Transaction: MzAzMzE2MDI0N2FkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XO97PRDU. Transaction: MzAzMTY1MjY3MGFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKQQDHVE. Transaction: MzAxMDUwMzg1M2FkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XD4PLH7C. Transaction: MzAwODYwMjU1M2FkaXF6a2N4.

  20. 3 February 2010 Secretary's details changed for Dealbridge Limited on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XD4PJH7A. Transaction: MzAwODU5OTQ2MGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Mr David Arthur Clegg on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4PKH7B. Transaction: MzAwODU5OTQ2MWFkaXF6a2N4.

  22. 24 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVRAV7JR. Transaction: MjAyNjUzOTU3OWFkaXF6a2N4.

  23. 10 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSJT796. Transaction: MjAyNTQ5NTE3OWFkaXF6a2N4.

  24. 11 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5NjUxMmFkaXF6a2N4.

  25. 16 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0ODk4OWFkaXF6a2N4.

  26. 15 November 2007 Ad 01/11/07-12/11/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODAzMzMxNmFkaXF6a2N4.

  27. 21 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzNDg2NWFkaXF6a2N4.

  28. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNDU1M2FkaXF6a2N4.

  29. 19 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3ODA1MmFkaXF6a2N4.

  30. 29 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyOTI3MmFkaXF6a2N4.

  31. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgxNDY4MWFkaXF6a2N4.

  32. 20 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4Nzk1MWFkaXF6a2N4.

  33. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE4MTY4MWFkaXF6a2N4.

  34. 24 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQzMzQ5NWFkaXF6a2N4.

  35. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc5NzQwOWFkaXF6a2N4.

  36. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU1NDg2MWFkaXF6a2N4.

  37. 26 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Njc5NTYwNGFkaXF6a2N4.

  38. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2NDg2NGFkaXF6a2N4.

  39. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyODY3NGFkaXF6a2N4.

  40. 20 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYwOTg5OWFkaXF6a2N4.

  41. 15 October 2003 Registered office changed on 15/10/03 from: the tradeforce building cornwall place bradford west yorkshire BD8 7JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU0ODU3MmFkaXF6a2N4.

  42. 22 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjMxODgwOWFkaXF6a2N4.

  43. 13 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxMzU2MGFkaXF6a2N4.

  44. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0NDMzNmFkaXF6a2N4.

  45. 27 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDgzNDkyMWFkaXF6a2N4.

  46. 20 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3OTE3OWFkaXF6a2N4.

  47. 23 November 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODUwMjUwN2FkaXF6a2N4.

  48. 16 May 2001 Registered office changed on 16/05/01 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcwOTc2N2FkaXF6a2N4.

  49. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkyNTU0OWFkaXF6a2N4.

  50. 30 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjE2MjcxM2FkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:49:02 +0100