Aire Guitars Limited

Company Registration Number: 05271566

Company registered in England and Wales

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Aire Guitars Limited is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in West Yorkshire.

Registered Address

266 HARROGATE ROAD
BRADFORD
WEST YORKSHIRE
BD2 3RH

There are 3 companies currently registered at this postcode, including this one.

All companies at BD2 3RH

Registration Data

Company Number

05271566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47591 - Retail sale of musical instruments and scores

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£78,990
Current Assets £0£0£0£0£0£0£9,082
of which Cash £0£0£0£0£0£0£8,122
Total Assets £0£0£0£0£0£0£88,072
Current Liabilities £40,808£0£40,542£40,439£40,336£40,233£48,577
Net Current Assets £-40,808£0£-40,542£-40,439£-40,336£-40,233£-39,495
Total Net Worth £-40,808£0£-40,542£-40,439£-40,336£-40,233£39,495

Previous Names

No previous names

Company Officers

  • WORDSWORTH, Andrew

    Secretary

    Appointed on 16 November 2004

     

    109
    Coppice Wood Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LQ
    United Kingdom

  • WORDSWORTH, Andrew

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Musical Instrument Retailer

    Month of birth: November 1967

    109
    Coppice Wood Avenue
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LQ
    United Kingdom

  • WORDSWORTH, Susannah Ruth

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    266 Harrogate Road
    Bradford
    West Yorkshire
    BD2 3RH

  • WORDSWORTH, Graham

    Secretary

    Appointed on 27 October 2004

    Resigned on 16 November 2004

    8 Banksfield Grove
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WORDSWORTH, Graham

    Director

    Appointed on 27 October 2004

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Musical Instrument Retailer

    Month of birth: June 1943

    8 Banksfield Grove
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 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: X5MSXDAB. Transaction: MzE2NTQwNDQwNGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6PZD. Transaction: MzE2MTY4NjE3N2FkaXF6a2N4.

  3. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQRW1. Transaction: MzEzODAyODA3MWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV241U. Transaction: MzEzNDg3MzAyN2FkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6849. Transaction: MzExNDcxMTgyOWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDP6I. Transaction: MzExMTYzNDQzN2FkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVV7N. Transaction: MzA5MDQzMDg4MmFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAKTV. Transaction: MzA4ODI4NjAxNWFkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A214AVQY. Transaction: MzA3MjEwMTA5OWFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BG28. Transaction: MzA2Nzc5MzY4NWFkaXF6a2N4.

  11. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJVIVZII. Transaction: MzA0Nzg0NDE0MmFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XDQCHZC4. Transaction: MzA0NzQxNTk3NWFkaXF6a2N4.

  13. 18 November 2011 Appointment of Mrs Susannah Wordsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQCGZC3. Transaction: MzA0NzQxNTk1M2FkaXF6a2N4.

  14. 18 November 2011 Termination of appointment of Graham Wordsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQCFZC2. Transaction: MzA0NzQxNTk1MWFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW24SSNJ. Transaction: MzAzNDI5OTUyM2FkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XWGS9OYW. Transaction: MzAyNjcwMTI4MGFkaXF6a2N4.

  17. 2 June 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: APYITKE6. Transaction: MzAxNjc3OTIwOGFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XC61IFLY. Transaction: MzAwNDM5NDI2NWFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Graham Wordsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC61HFLX. Transaction: MzAwNDM4NTQ5NmFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Andrew Wordsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC61GFLW. Transaction: MzAwNDM4NTQ5NWFkaXF6a2N4.

  21. 7 December 2009 Secretary's details changed for Andrew Wordsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XC61FFLV. Transaction: MzAwNDM4NTQ5M2FkaXF6a2N4.

  22. 19 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P7ICDCJY. Transaction: MjAzOTU0ODczMWFkaXF6a2N4.

  23. 26 March 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EJL8H5. Transaction: MjAyOTExNDU4OGFkaXF6a2N4.

  24. 19 March 2009 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIN4F87D. Transaction: MjAyODU0MzYxOGFkaXF6a2N4.

  25. 21 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwODU1OGFkaXF6a2N4.

  26. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0ODg0NGFkaXF6a2N4.

  27. 5 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NTk4NWFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyOTM3N2FkaXF6a2N4.

  29. 25 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODEzMTM5NWFkaXF6a2N4.

  30. 29 November 2004 Accounting reference date shortened from 31/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzg5MzE5N2FkaXF6a2N4.

  31. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY0NDcwNmFkaXF6a2N4.

  32. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI2MjM4NGFkaXF6a2N4.

  33. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1MzgzMGFkaXF6a2N4.

  34. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3NjM5MmFkaXF6a2N4.

  35. 12 November 2004 Registered office changed on 12/11/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAzNzU1OWFkaXF6a2N4.

  36. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIzMzAxN2FkaXF6a2N4.

  37. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5ODE5NWFkaXF6a2N4.

  38. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA3NDUyNmFkaXF6a2N4.

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