Airedale Forestry Limited

Company Registration Number: 04584612

Company registered in England and Wales

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Airedale Forestry Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Houghton Le Spring.

Registered Address

HOUGHTON HOUSE
NESHAM PLACE
HOUGHTON LE SPRING
UNITED KINGDOM
DH5 8AE

There are 2 companies currently registered at this postcode, including this one.

All companies at DH5 8AE

Registration Data

Company Number

04584612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £112,296£134,903£78,747£88,995£63,650
of which Cash £39,046£5,874£13,534£4,124£17,621
Total Assets £112,296£134,903£78,747£88,995£63,650
Current Liabilities £80,692£98,524£36,906£47,033£55,965
Net Current Assets £31,604£36,379£41,841£41,962£7,685
Total Net Worth £56,611£63,967£71,011£68,550£40,605

Previous Names

No previous names

Company Officers

  • TAYLOR, Charles James

    Secretary

    Appointed on 7 November 2002

     

    Nationality: British

    Houghton House
    Nesham Place
    Houghton Le Spring
    Tyne & Wear
    DH5 8AE
    United Kingdom

  • TAYLOR, Charles James

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1951

    Houghton House
    Nesham Place
    Houghton Le Spring
    Tyne & Wear
    DH5 8AE
    United Kingdom

  • TAYLOR, Linda, Dr

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1959

    Houghton House
    Nesham Place
    Houghton Le Spring
    DH5 8AE
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DENVG2. Transaction: MzE1NTEyMjkwOWFkaXF6a2N4.

  2. 8 August 2016 Director's details changed for Mr Charles James Taylor on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ03YQ. Transaction: MzE1NDY5MTczOWFkaXF6a2N4.

  3. 8 August 2016 Director's details changed for Dr Linda Taylor on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ04SY. Transaction: MzE1NDY5MTg5NGFkaXF6a2N4.

  4. 8 August 2016 Secretary's details changed for Mr Charles James Taylor on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH03. Barcode: X5CZ04S2. Transaction: MzE1NDY5MTg5M2FkaXF6a2N4.

  5. 8 August 2016 Director's details changed for Dr Linda Taylor on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ04LV. Transaction: MzE1NDY5MTg2MmFkaXF6a2N4.

  6. 8 August 2016 Director's details changed for Mr Charles James Taylor on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ040Q. Transaction: MzE1NDY5MTc0MWFkaXF6a2N4.

  7. 8 August 2016 Registered office address changed from Houghton House Nesham Place Houghton Le Spring DH5 8AE to Houghton House Nesham Place Houghton Le Spring DH5 8AE on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ044Q. Transaction: MzE1NDY5MTc0NGFkaXF6a2N4.

  8. 8 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SPF7. Transaction: MzEzOTMxOTU1M2FkaXF6a2N4.

  9. 16 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45GFB4K. Transaction: MzEyMTMzNDIxM2FkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXQN5. Transaction: MzExNDAwMTk4OGFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUHHZF. Transaction: MzEwNjA5NDk5OGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSAW0. Transaction: MzA4ODYzMzgwMWFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWCP6. Transaction: MzA4NDEzMDcxNGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QOAY. Transaction: MzA2NzczMDYyMGFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE32FN. Transaction: MzA2MzI1NDgwNGFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XI7ZVZP4. Transaction: MzA0ODIzNDI0MmFkaXF6a2N4.

  17. 11 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0G8BSC0. Transaction: MzAzMzY5MTczOGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X7DFFPWW. Transaction: MzAyODcwMzU4MWFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOIG3HMP. Transaction: MzAwOTc0Mjc0NGFkaXF6a2N4.

  20. 6 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XBWXWFJV. Transaction: MzAwNDMzNzczN2FkaXF6a2N4.

  21. 5 December 2009 Director's details changed for Dr Linda Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBWXVFJU. Transaction: MzAwNDMzNzUzNWFkaXF6a2N4.

  22. 5 December 2009 Director's details changed for Charles James Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBWXUFJT. Transaction: MzAwNDMzNzUzNGFkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASZZHBKC. Transaction: MjAzNzI1MzI5OGFkaXF6a2N4.

  24. 10 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BA54PK. Transaction: MjAxNzY4MTY1MmFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A58ZD1PP. Transaction: MjAwOTc2NDQ2NGFkaXF6a2N4.

  26. 12 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NjU0NGFkaXF6a2N4.

  27. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNTc0NWFkaXF6a2N4.

  28. 22 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1NTQ0MGFkaXF6a2N4.

  29. 29 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNDM5MWFkaXF6a2N4.

  30. 3 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDU3NDA0NGFkaXF6a2N4.

  31. 8 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzMjc4NmFkaXF6a2N4.

  32. 7 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5MDE3OWFkaXF6a2N4.

  33. 10 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTA3NjA5N2FkaXF6a2N4.

  34. 28 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NzMxNGFkaXF6a2N4.

  35. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0MTIzMGFkaXF6a2N4.

  36. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE5NTQyMGFkaXF6a2N4.

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