Aire Bearings Limited

Company Registration Number: 04650086

Company registered in England and Wales

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Aire Bearings Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

34 BRADFORD ROAD
STANNINGLEY
LEEDS
WEST YORKSHIRE
LS28 6DD

There are 37 companies currently registered at this postcode, including this one.

All companies at LS28 6DD

Registration Data

Company Number

04650086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £152,741£114,568£124,335£162,788£158,468£110,931£186,876
of which Cash £0£0£0£0£130,368£0£22,254
Total Assets £152,741£114,568£124,335£162,788£158,468£110,931£186,876
Current Liabilities £152,198£104,678£76,751£116,536£131,352£108,895£187,169
Net Current Assets £543£9,890£47,584£46,252£27,116£2,036£-293
Total Net Worth £1,400£11,604£46,748£48,778£33,129£3,105£1,377

Previous Names

No previous names

Company Officers

  • RICHARDS, David Antony

    Secretary

    Appointed on 28 January 2003

     

    64
    Crowther Avenue
    Calverley
    Pudsey
    West Yorkshire
    LS28 5SB
    United Kingdom

  • MITCHELL RICHARDS, Deanne Jane

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Bearing Disributor

    Month of birth: May 1953

    64
    Crowther Avenue
    Calverley
    Pudsey
    West Yorkshire
    LS28 5SB
    United Kingdom

  • RICHARDS, David Antony

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Bearing Disributor

    Month of birth: December 1952

    64
    Crowther Avenue
    Calverley
    Pudsey
    West Yorkshire
    LS28 5SB
    United Kingdom

  • RICHARDS, Jonathan Crawford

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    10
    Bangor Place
    Lower Wortley
    Leeds
    LS12 5PP
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • RAFTER, Maureen

    Director

    Appointed on 10 April 2003

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Bearings Distributor

    Month of birth: March 1943

    125
    Leeds Road
    Selby
    North Yorkshire
    YO8 4J9

  • RAFTER, Peter Gerard

    Director

    Appointed on 28 January 2003

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Bearing Distributor

    Month of birth: July 1945

    125
    Leeds Road
    Selby
    North Yorkshire
    YO8 4JP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CM0A5U. Transaction: MzE1NDM3NTc1NWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFYO8. Transaction: MzE0MDk5NTQwNGFkaXF6a2N4.

  3. 15 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC0ZCW. Transaction: MzEzNzYxMTYxN2FkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X413W2IX. Transaction: MzExNzE3NDczOGFkaXF6a2N4.

  5. 23 October 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J3U4GB. Transaction: MzExMDAwMDczOGFkaXF6a2N4.

  6. 27 February 2014 Registration of charge 046500860002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32LZZ01. Transaction: MzA5NTUxNDE2MmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC06A. Transaction: MzA5MzgxMDYyNmFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Mr Jonathan Crawford Richards on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X30XC062. Transaction: MzA5MzgwOTk1N2FkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MMIUBT. Transaction: MzA5MDE4Nzg5NmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3Q5S. Transaction: MzA3MjMwNjQ2NGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IR7YNF. Transaction: MzA2NTIwOTYyMmFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR6WG. Transaction: MzA1MTgxODUzNmFkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKQNMZXC. Transaction: MzA0ODc0MzkwM2FkaXF6a2N4.

  14. 8 September 2011 Appointment of Mr Jonathan Crawford Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4Y4XD2. Transaction: MzA0MzUwMzE3MGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XRK1AROY. Transaction: MzAzMjI1MjQwOWFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKU09R4F. Transaction: MzAzMTEwMzI1OWFkaXF6a2N4.

  17. 13 July 2010 Termination of appointment of Maureen Rafter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6OMPLHH. Transaction: MzAxOTQyMDU1M2FkaXF6a2N4.

  18. 13 July 2010 Termination of appointment of Peter Rafter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6OMRLHJ. Transaction: MzAxOTQyMDUzNmFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9BMUH2T. Transaction: MzAwODYyNzYwNWFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XYDNSH26. Transaction: MzAwODE4NjU2OWFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Maureen Rafter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDNPH23. Transaction: MzAwODE4NjQxN2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for David Antony Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDNRH25. Transaction: MzAwODE4NjQyMGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Peter Gerard Rafter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDNQH24. Transaction: MzAwODE4NjQxOWFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Deanne Jane Mitchell Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYDNOH22. Transaction: MzAwODE4NjQxNmFkaXF6a2N4.

  25. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANWQ47OI. Transaction: MjAyNjkwNDM3NWFkaXF6a2N4.

  26. 25 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTN787ON. Transaction: MjAyNjc2ODY2NmFkaXF6a2N4.

  27. 25 February 2009 Director's change of particulars / deanne mitchell richards / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTN767OL. Transaction: MjAyNjc2ODMyMWFkaXF6a2N4.

  28. 25 February 2009 Director and secretary's change of particulars / david richards / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTN777OM. Transaction: MjAyNjc2ODMyMmFkaXF6a2N4.

  29. 19 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGCSY58. Transaction: MjAwMTcyMTM2NWFkaXF6a2N4.

  30. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVKKOXLF. Transaction: MjAwMDYxNDU4OWFkaXF6a2N4.

  31. 11 June 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0MDMxNGFkaXF6a2N4.

  32. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgwNDE1NWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMzMzN2FkaXF6a2N4.

  34. 28 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTAxNTg4OWFkaXF6a2N4.

  35. 15 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyNDkzMmFkaXF6a2N4.

  36. 19 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE0OTI3MGFkaXF6a2N4.

  37. 11 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2NzI4OWFkaXF6a2N4.

  38. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM1MTEyNWFkaXF6a2N4.

  39. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzMTI0NGFkaXF6a2N4.

  40. 3 May 2003 Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYyNjk2NmFkaXF6a2N4.

  41. 3 May 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU2NDg0NGFkaXF6a2N4.

  42. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxNjIyNWFkaXF6a2N4.

  43. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ0OTIxOWFkaXF6a2N4.

  44. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTExNzU2MGFkaXF6a2N4.

  45. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM5MDQ5N2FkaXF6a2N4.

  46. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1MjkzNWFkaXF6a2N4.

  47. 24 February 2003 Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM3MDE1NGFkaXF6a2N4.

  48. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgxOTkzM2FkaXF6a2N4.

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