Aire Valley Exteriors Limited

Company Registration Number: 05097538

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aire Valley Exteriors Limited is a Private Company Limited by Shares first registered on 7 April 2004. Its current registered address is in Shipley, West Yorkshire.

Registered Address

UNIT 1 RIVERSIDE BUSINESS PARK
DOCKFIELD ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7AD

There are 24 companies currently registered at this postcode, including this one.

All companies at BD17 7AD

Registration Data

Company Number

05097538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £455,963£345,141£227,664£95,772£141,825£210,799£121,022
of which Cash £342,532£84,025£110,255£11,806£25,930£112,362£8,543
Total Assets £455,963£345,141£227,664£95,772£141,825£210,799£121,022
Current Liabilities £371,997£331,477£228,844£104,908£157,433£238,324£150,353
Net Current Assets £83,966£13,664£-1,180£-9,136£-15,608£-27,525£-29,331
Total Net Worth £102,946£31,506£14,011£9,453£7,940£5,391£1,885

Previous Names

No previous names

Company Officers

  • KERSHAW, Rebecca

    Secretary

    Appointed on 2 March 2005

     

    5 Midgeley Road
    Baildon
    Shipley
    West Yorkshire
    BD17 7LR

  • DOSANJH, Shareen

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    41
    Amber Wharf
    Dock Lane
    Shipley
    West Yorkshire
    BD18 7BX
    England

  • KERSHAW, Rebecca

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    5 Midgeley Road
    Baildon
    Shipley
    West Yorkshire
    BD17 7LR

  • KERSHAW, Vincent

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: General Builder

    Month of birth: May 1959

    5 Midgeley Road
    Baildon
    Shipley
    West Yorkshire
    BD17 7LR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2004

    Resigned on 2 March 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SUTCLIFFE, Alan James

    Director

    Appointed on 1 April 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    36 Valley View
    Baildon
    Bradford
    West Yorkshire
    BD17 5QT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2004

    Resigned on 2 March 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694PLZD. Transaction: MzE3ODYzMTU4OWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI1AZ. Transaction: MzE2NTQ2NzU1NWFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AO3T. Transaction: MzE1MTgzNDM1NGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0QT37. Transaction: MzEzNjA1NTk2NmFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR4L7. Transaction: MzEyNTA0MzQ1OGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUKIGQ. Transaction: MzExMjQ4NzM1N2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NRXE. Transaction: MzEwMTk0Nzc1OWFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJANAY. Transaction: MzA4ODI4Njg1NWFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCVHUG. Transaction: MzA4Mzc3ODE1NmFkaXF6a2N4.

  10. 6 June 2013 Appointment of Miss Shareen Dosanjh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YSLG2. Transaction: MzA3OTI5NDUyM2FkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOPLMB. Transaction: MzA2NTkzMDAzNmFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1HOBC5K. Transaction: MzA2NDIzNDY3NmFkaXF6a2N4.

  13. 7 March 2012 Registered office address changed from Unit 1 Baildon Mills Baildon Bradford West Yorks BD17 6JX on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UTUJ. Transaction: MzA1Mzc0MDAwMWFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F52I. Transaction: MzA0OTczOTQxNmFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XB0IZW6R. Transaction: MzA0MTEzOTM0NGFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANYBCOLR. Transaction: MzAyNTk3NjE4OGFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XOU4KM0P. Transaction: MzAyMDIwOTI3OWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Rebecca Kershaw on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XOU4IM0N. Transaction: MzAyMDIwOTEwOWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Vincent Kershaw on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XOU4JM0O. Transaction: MzAyMDIwOTExM2FkaXF6a2N4.

  20. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A46B6FAQ. Transaction: MzAwNDEwNTQzNmFkaXF6a2N4.

  21. 14 September 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRGMD9N. Transaction: MjA0MTI2MzE3NGFkaXF6a2N4.

  22. 4 February 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6KN738. Transaction: MjAyNDk1NjY1NWFkaXF6a2N4.

  23. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUHCZ297. Transaction: MjAxMTA4MTU4MmFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MjQ2MmFkaXF6a2N4.

  25. 19 September 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1OTc5NWFkaXF6a2N4.

  26. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzOTUwNWFkaXF6a2N4.

  27. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MDQxOWFkaXF6a2N4.

  28. 23 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NTM1MGFkaXF6a2N4.

  29. 12 December 2005 Ad 06/04/05-31/08/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTI5MzE0OGFkaXF6a2N4.

  30. 12 December 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDAzMDM1MmFkaXF6a2N4.

  31. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyNjUzNWFkaXF6a2N4.

  32. 2 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM0MjE0NGFkaXF6a2N4.

  33. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxNTcwMWFkaXF6a2N4.

  34. 16 May 2005 Registered office changed on 16/05/05 from: 5 midgeley road baildon shipley west yorkshire BD17 7LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ4NzU2NWFkaXF6a2N4.

  35. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ0NTc3OGFkaXF6a2N4.

  36. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY0MTQzNGFkaXF6a2N4.

  37. 29 March 2005 Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM2NjYzOWFkaXF6a2N4.

  38. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzMjMwMGFkaXF6a2N4.

  39. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzMzA4NGFkaXF6a2N4.

  40. 7 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI3Mjg1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Wed, 18 Oct 2017 01:58:18 +0100