Ailsa 3 Ventures Limited

Company Registration Number: 05197044

Company registered in England and Wales

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Ailsa 3 Ventures Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Leeds.

Registered Address

5A HAREWOOD YARD
HAREWOOD
LEEDS
LS17 9LF

There are 33 companies currently registered at this postcode, including this one.

All companies at LS17 9LF

Registration Data

Company Number

05197044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,285£69,310£59,435£84,242£367,508£224,585£60,051
of which Cash £6,412£54,201£48,225£44,736£234,448£87,816£25,869
Total Assets £12,285£69,310£59,435£84,242£367,508£224,585£60,051
Current Liabilities £23,129£47,376£27,825£48,984£103,148£67,211£10,642
Net Current Assets £-10,844£21,934£31,610£35,258£264,360£157,374£49,409
Total Net Worth £12,132£25,937£35,121£39,725£271,384£162,474£54,560

Previous Names

No previous names

Company Officers

  • WYATT, Nicholas Andrew

    Secretary

    Appointed on 4 August 2004

     

    13
    Rossett Drive
    Harrogate
    North Yorkshire
    HG2 9NS

  • HINTON, Andrew Peter

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    5a
    Harewood Yard
    Harewood
    Leeds
    LS17 9LF
    England

  • WYATT, Nicholas Andrew

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    5a
    Harewood Yard
    Harewood
    Leeds
    LS17 9LF
    England

  • TIDD, Andrea Jayne

    Director

    Appointed on 4 October 2013

    Resigned on 12 February 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    5a
    Harewood Yard
    Harewood
    Leeds
    LS17 9LF
    England

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

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B00LE2. Transaction: MzE4MDg5NzI5OWFkaXF6a2N4.

  2. 15 June 2017 Director's details changed for Mr Nicholas Andrew Wyatt on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: CH01. Barcode: X68N4WI2. Transaction: MzE3ODE0ODI1OWFkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5J2BNBU. Transaction: MzE2MTcyMzk3NmFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68YOI. Transaction: MzE1MzkxNTIxMmFkaXF6a2N4.

  5. 12 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZXWNE0. Transaction: MzE0MTMyODg1NWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q6C8. Transaction: MzEyNzUzODA5M2FkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47BTMRT. Transaction: MzEyMzg3OTE2MGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VTB6. Transaction: MzEwNDcwODA2M2FkaXF6a2N4.

  9. 19 March 2014 Termination of appointment of Andrea Tidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340X8KG. Transaction: MzA5NjU0ODU4MGFkaXF6a2N4.

  10. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LVVYT. Transaction: MzA5NjI2ODM5OGFkaXF6a2N4.

  11. 14 October 2013 Appointment of Dr Andrea Jayne Tidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPX3QO. Transaction: MzA4NjkwNTY1N2FkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IDHN. Transaction: MzA4MjgyNzk4MGFkaXF6a2N4.

  13. 2 July 2013 Registered office address changed from 1a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRJFW2. Transaction: MzA4MDg0MTMzOGFkaXF6a2N4.

  14. 29 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20U6KVD. Transaction: MzA3MTkyMTM1M2FkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUG28. Transaction: MzA2MTIzMTY0MGFkaXF6a2N4.

  16. 23 July 2012 Director's details changed for Nicholas Andrew Wyatt on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DQUG20. Transaction: MzA2MTIzMTQ0N2FkaXF6a2N4.

  17. 23 July 2012 Director's details changed for Mr Andrew Peter Hinton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DQUG1S. Transaction: MzA2MTIzMTQ0MGFkaXF6a2N4.

  18. 5 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A165Y90R. Transaction: MzA1NTQzNzc4OGFkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XDHU0WCT. Transaction: MzA0MTUwNDUyNmFkaXF6a2N4.

  20. 3 August 2011 Registered office address changed from 1 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDHTYWCQ. Transaction: MzA0MTQ3MjQwNmFkaXF6a2N4.

  21. 2 August 2011 Secretary's details changed for Nicholas Andrew Wyatt on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH03. Barcode: XDHTZWCR. Transaction: MzA0MTQ3MjQwOWFkaXF6a2N4.

  22. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD257UB6. Transaction: MzAzNzYzNzU1N2FkaXF6a2N4.

  23. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XMB1ALUK. Transaction: MzAxOTg0NTQ4N2FkaXF6a2N4.

  24. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASUZAKAZ. Transaction: MzAxNjM0OTYzOWFkaXF6a2N4.

  25. 21 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AATHJCLA. Transaction: MjAzOTcxOTAzM2FkaXF6a2N4.

  26. 21 August 2009 Director's change of particulars / andrew hinton / 18/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AATHKCLB. Transaction: MjAzOTcxODUzM2FkaXF6a2N4.

  27. 27 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANCC27PJ. Transaction: MjAyNjkzNDAzOGFkaXF6a2N4.

  28. 7 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ57E219. Transaction: MjAxMDUzMzM4NWFkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTQzNWFkaXF6a2N4.

  30. 5 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0NTUyNGFkaXF6a2N4.

  31. 11 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3NzQ0NmFkaXF6a2N4.

  32. 26 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczMTQxMWFkaXF6a2N4.

  33. 1 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTkyNzYzOGFkaXF6a2N4.

  34. 16 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MDIwN2FkaXF6a2N4.

  35. 4 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyMjA0OGFkaXF6a2N4.

  36. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjY2NjE3OWFkaXF6a2N4.

  37. 4 July 2005 Registered office changed on 04/07/05 from: 1 whitehall whitehall road leeds west yorkshire LS1 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjYwNTkzM2FkaXF6a2N4.

  38. 11 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzI3MzE1OGFkaXF6a2N4.

  39. 11 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg0NjI5MWFkaXF6a2N4.

  40. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc2MjM0MWFkaXF6a2N4.

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