Airport West (Leeds) Limited

Company Registration Number: 04947618

Company registered in England and Wales

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Airport West (Leeds) Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

5 HAWTHORN PARK
COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 1PQ

There are 298 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

04947618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

8 in total
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £54,053£56,032£370,776£66,477£51,352£5,716£20,070
Current Assets £5,096£7,523£5,142£6,076£5,944£5,869£3,621
of which Cash £629£3,237£546£0£1,584£2,896£2,028
Total Assets £59,149£63,555£375,918£72,553£57,296£11,585£23,691
Current Liabilities £486£5,860£320,285£19,086£5,303£1,898£8,817
Net Current Assets £4,610£1,663£-315,143£-13,010£641£3,971£-5,196
Total Net Worth £58,663£57,695£55,633£53,467£51,993£9,687£14,874

Previous Names

No previous names

Company Officers

  • POWELL, Richard Mark

    Secretary

    Appointed on 15 September 2014

     

    5 Hawthorn Park
    Coal Road
    Leeds
    West Yorkshire
    LS14 1PQ

  • FINCH, Mark Richard

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Chartered Surveyor Chartered Town Planner

    Month of birth: May 1967

    5 Hawthorn Park
    Coal Road
    Leeds
    West Yorkshire
    LS14 1PQ

  • MAUD, Jonathan William

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    5 Hawthorn Park
    Coal Road
    Leeds
    West Yorkshire
    LS14 1PQ

  • POWELL, Richard Mark

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1967

    5 Hawthorn Park
    Coal Road
    Leeds
    West Yorkshire
    LS14 1PQ

  • COOPER, Hilary Joan

    Secretary

    Appointed on 3 November 2003

    Resigned on 14 October 2014

    17
    Main Street
    Gristhorpe
    Filey
    North Yorkshire
    YO14 9PP
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 3 November 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COOPER, Hilary Joan

    Director

    Appointed on 27 March 2007

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    17
    Main Street
    Gristhorpe
    Filey
    North Yorkshire
    YO14 9PP
    England

  • HARTLEY, Michael John

    Director

    Appointed on 3 November 2003

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    5 Ash Hill Lane
    Shadwell
    Leeds
    Yorkshire
    LS17 8JN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 3 November 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A65TUH6B. Transaction: MzE3NTQzOTkyM2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVJLE. Transaction: MzE2MTQ4NzU3N2FkaXF6a2N4.

  3. 27 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5H7B7MX. Transaction: MzE2MDYyMDg2N2FkaXF6a2N4.

  4. 7 May 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55V455C. Transaction: MzE0Nzg2NDM2MGFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV32CQ. Transaction: MzEzNDg4NTA4MWFkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Mr Jonathan William Maud on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTY9HK. Transaction: MzEzMjg1ODEwOGFkaXF6a2N4.

  7. 12 October 2015 Director's details changed for Mr Mark Richard Finch on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTY9FS. Transaction: MzEzMjg1ODA4M2FkaXF6a2N4.

  8. 1 August 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CVG8NS. Transaction: MzEyODkzOTg2NGFkaXF6a2N4.

  9. 6 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48E1SFM. Transaction: MzEyNDM0OTk3OGFkaXF6a2N4.

  10. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYW6A0. Transaction: MzExMDY4MDEwNWFkaXF6a2N4.

  11. 29 October 2014 Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3JJEKHC. Transaction: MzExMDM2NjIwNmFkaXF6a2N4.

  12. 15 October 2014 Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP03. Barcode: X3IGF1LE. Transaction: MzEwOTQwMzU2N2FkaXF6a2N4.

  13. 14 October 2014 Appointment of Mr Richard Mark Powell as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3IGF1OP. Transaction: MzEwOTQwMzY1OGFkaXF6a2N4.

  14. 14 October 2014 Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: X3IGF1PL. Transaction: MzEwOTQwMzYwMGFkaXF6a2N4.

  15. 29 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EM7QPU. Transaction: MzEwNjAxMTQyMGFkaXF6a2N4.

  16. 22 July 2014 Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3COLENT. Transaction: MzEwNDE2NDI3NmFkaXF6a2N4.

  17. 22 July 2014 Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH03. Barcode: X3COLEHC. Transaction: MzEwNDE2NDIxM2FkaXF6a2N4.

  18. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XQS3. Transaction: MzA4ODA1MTkxNWFkaXF6a2N4.

  19. 21 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ASQZIO. Transaction: MzA4MDIwMDUwMGFkaXF6a2N4.

  20. 17 June 2013 Termination of appointment of Michael Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AARULC. Transaction: MzA3OTg1ODk4M2FkaXF6a2N4.

  21. 28 January 2013 Appointment of Mark Richard Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RM0IH. Transaction: MzA3MTgxNzg0MWFkaXF6a2N4.

  22. 17 December 2012 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: A1NPBU2I. Transaction: MzA2OTQ4ODcwNmFkaXF6a2N4.

  23. 26 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17L5ED2. Transaction: MzA1NjUzNDk0NmFkaXF6a2N4.

  24. 15 November 2011 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: ANU5AZ6B. Transaction: MzA0NzE5NTg3MGFkaXF6a2N4.

  25. 6 May 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI610TUM. Transaction: MzAzNjcwMzI3OWFkaXF6a2N4.

  26. 5 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AK5KEOTE. Transaction: MzAyNjQ2NTk3MGFkaXF6a2N4.

  27. 21 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABKF5JCK. Transaction: MzAxMzk5ODQ3M2FkaXF6a2N4.

  28. 7 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: AESMCENF. Transaction: MzAwMjM4MTU3M2FkaXF6a2N4.

  29. 5 June 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADV22AEA. Transaction: MjAzNDQ3OTkxN2FkaXF6a2N4.

  30. 27 March 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACV5J8IV. Transaction: MjAyOTc2NzQ2OWFkaXF6a2N4.

  31. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG6498BS. Transaction: MjAyODg0ODc1MmFkaXF6a2N4.

  32. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG64A8BT. Transaction: MjAyODg0ODQyMGFkaXF6a2N4.

  33. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG64K8B3. Transaction: MjAyODg0ODI3NGFkaXF6a2N4.

  34. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG64L8B4. Transaction: MjAyODg0ODIxOWFkaXF6a2N4.

  35. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG6478BQ. Transaction: MjAyODg0ODEzOGFkaXF6a2N4.

  36. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG6468BP. Transaction: MjAyODg0ODAyN2FkaXF6a2N4.

  37. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG6488BR. Transaction: MjAyODg0Nzk1MWFkaXF6a2N4.

  38. 2 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APVF54FX. Transaction: MjAxNzA3ODQ3OWFkaXF6a2N4.

  39. 8 August 2008 Director and secretary's change of particulars / hilary cooper / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY9YX22G. Transaction: MjAxMDYxOTIyNGFkaXF6a2N4.

  40. 8 April 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4814YMB. Transaction: MjAwMjg4NDUwN2FkaXF6a2N4.

  41. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzMDk3MWFkaXF6a2N4.

  42. 13 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4NDg3M2FkaXF6a2N4.

  43. 5 April 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MTAyM2FkaXF6a2N4.

  44. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMTI4OWFkaXF6a2N4.

  45. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUyNzIwOGFkaXF6a2N4.

  46. 10 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyMjA4MGFkaXF6a2N4.

  47. 29 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYwODYwM2FkaXF6a2N4.

  48. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc4MjM4MmFkaXF6a2N4.

  49. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg5ODg0MGFkaXF6a2N4.

  50. 9 May 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2OTQyNGFkaXF6a2N4.

  51. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzE1MTAxMWFkaXF6a2N4.

  52. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTkzMDY4MGFkaXF6a2N4.

  53. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU4NDYzNmFkaXF6a2N4.

  54. 14 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0NzY4OWFkaXF6a2N4.

  55. 16 May 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMwNzA1OGFkaXF6a2N4.

  56. 6 May 2005 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTIzODUzNmFkaXF6a2N4.

  57. 27 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2NjQyMWFkaXF6a2N4.

  58. 25 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDM5MDk4N2FkaXF6a2N4.

  59. 30 March 2004 Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjcyOTc5OWFkaXF6a2N4.

  60. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQzNzc0M2FkaXF6a2N4.

  61. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA4OTM1OGFkaXF6a2N4.

  62. 13 November 2003 Registered office changed on 13/11/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAxNTI3NGFkaXF6a2N4.

  63. 13 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA2OTAzMGFkaXF6a2N4.

  64. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg0MjkyNGFkaXF6a2N4.

  65. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUyMTk2M2FkaXF6a2N4.

  66. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQzODU4MGFkaXF6a2N4.

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