Airdale UK Limited

Company Registration Number: 04190017

Company registered in England and Wales

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Airdale UK Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in NR Henley-on-Thames, Oxfordshire.

Registered Address

1 HAMBLEDON PLACE
MILL END
NR HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04190017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAIR, Niall Irving

    Secretary

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Accountant

    Meadow Cottage
    School Lane
    Little Marlow
    Buckinghamshire
    SL7 3SA
    United Kingdom

  • DINSDALE, Geoffrey Edward

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: July 1942

    1
    Hambledon Place
    Mill End
    Nr Henley-On-Thames
    Oxfordshire
    RG9 3BL
    United Kingdom

  • DINSDALE, Guy Jonathon

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1971

    37 Main Street
    Keyworth
    Nottinghamshire
    NG12 5AA
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BLAIR, Niall Irving

    Director

    Appointed on 29 March 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1943

    Meadow Cottage
    School Lane
    Little Marlow
    Buckinghamshire
    SL7 3SA
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPDKQ. Transaction: MzE3MjUwNTg3MWFkaXF6a2N4.

  2. 14 July 2016 Secretary's details changed for Mr Niall Irving Blair on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH03. Barcode: X5B5JJBD. Transaction: MzE1Mjg1NDAyMWFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Geoffreyedward Edward Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JJT4. Transaction: MzE1Mjg1NDI0NmFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Guy Jonathan Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JKYH. Transaction: MzE1Mjg1NDY4MWFkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Geoffrey Edward Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JJYG. Transaction: MzE1Mjg1NDI0MWFkaXF6a2N4.

  6. 13 July 2016 Director's details changed for Guy Jonathan Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JC3C. Transaction: MzE1Mjg1MTYwN2FkaXF6a2N4.

  7. 13 July 2016 Director's details changed for Guy Jonathan Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JC34. Transaction: MzE1Mjg1MTU5NmFkaXF6a2N4.

  8. 13 July 2016 Director's details changed for Geoffrey Edward Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JC89. Transaction: MzE1Mjg1MTU4OWFkaXF6a2N4.

  9. 13 July 2016 Director's details changed for Geoffrey Edward Dinsdale on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JC0O. Transaction: MzE1Mjg1MTU3NmFkaXF6a2N4.

  10. 3 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55X2YWQ. Transaction: MzE0NzQ5MjM3MmFkaXF6a2N4.

  11. 29 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55X2VVE. Transaction: MzE0NzQ5MTQyMGFkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X48HW8NN. Transaction: MzEyNDIyMTU1OGFkaXF6a2N4.

  13. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48HWA63. Transaction: MzEyNDIyMTk2NmFkaXF6a2N4.

  14. 19 May 2015 Director's details changed for Guy Jonathan Dinsdale on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X47P3Z5F. Transaction: MzEyMzM0NzYwM2FkaXF6a2N4.

  15. 4 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3545QHV. Transaction: MzA5NzY0OTY0N2FkaXF6a2N4.

  16. 4 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3545LAX. Transaction: MzA5NzY0Nzc3MmFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28BAPBD. Transaction: MzA3Nzg5MTcwOWFkaXF6a2N4.

  18. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28BAQM0. Transaction: MzA3Nzg5MjA0N2FkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1CYKEGG. Transaction: MzA2MDY3MDUwOGFkaXF6a2N4.

  20. 11 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CYKEIG. Transaction: MzA2MDY3MDUyMGFkaXF6a2N4.

  21. 20 June 2012 Registered office address changed from 86 West Street Marlow Buckinghamshire SL7 2BP on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGDZ94. Transaction: MzA1OTQ3NzYxNWFkaXF6a2N4.

  22. 21 June 2011 Director's details changed for Mr Niall Irving Blair on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: XYR36V6W. Transaction: MzAzOTE0MTc5MWFkaXF6a2N4.

  23. 21 June 2011 Secretary's details changed for Mr Niall Irving Blair on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH03. Barcode: XYQM1V69. Transaction: MzAzOTE0MDMzMGFkaXF6a2N4.

  24. 20 June 2011 Annual return made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XXVKTV2Z. Transaction: MzAzOTAwMDMyMmFkaXF6a2N4.

  25. 17 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXVJZV24. Transaction: MzAzOTAwMDQ4MGFkaXF6a2N4.

  26. 10 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X8MZ3KQ3. Transaction: MzAxNzM0NzUxOGFkaXF6a2N4.

  27. 10 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8NLOKQB. Transaction: MzAxNzM0NTcyOGFkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Guy Jonathan Dinsdale on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8MZ2KQ2. Transaction: MzAxNzM0MzQ3MGFkaXF6a2N4.

  29. 12 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDk4MDE4N2FkaXF6a2N4.

  30. 10 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2DY0D55. Transaction: MjA0MTA5NTg5N2FkaXF6a2N4.

  31. 9 September 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA83CD3A. Transaction: MjA0MDk4MDA2NGFkaXF6a2N4.

  32. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzMyNTEyM2FkaXF6a2N4.

  33. 16 February 2009 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTUA7C3. Transaction: MjAyNTgzNjQxN2FkaXF6a2N4.

  34. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALVNX6HX. Transaction: MjAyMzI3ODY0OWFkaXF6a2N4.

  35. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTcwMWFkaXF6a2N4.

  36. 16 July 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyNjc0M2FkaXF6a2N4.

  37. 12 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2ODQyNmFkaXF6a2N4.

  38. 6 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyMzc1M2FkaXF6a2N4.

  39. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY0OTgwNWFkaXF6a2N4.

  40. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQzNjg1NWFkaXF6a2N4.

  41. 6 February 2006 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjYzMzQxMmFkaXF6a2N4.

  42. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjMxNDM1NmFkaXF6a2N4.

  43. 17 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYwNzQ1NWFkaXF6a2N4.

  44. 27 August 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU0NjQwM2FkaXF6a2N4.

  45. 5 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE0MDQwMGFkaXF6a2N4.

  46. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0NDc2NWFkaXF6a2N4.

  47. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwNDYwMWFkaXF6a2N4.

  48. 8 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUxNzQ0NmFkaXF6a2N4.

  49. 10 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc1NDcwMGFkaXF6a2N4.

  50. 31 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEwNjg5OGFkaXF6a2N4.

  51. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzNzE4NmFkaXF6a2N4.

  52. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEyODU0N2FkaXF6a2N4.

  53. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg3MzYzN2FkaXF6a2N4.

  54. 19 July 2001 Registered office changed on 19/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI3NjQ2NmFkaXF6a2N4.

  55. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDczMDQ2NGFkaXF6a2N4.

  56. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzE5NDA0NWFkaXF6a2N4.

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