Airedale PFS Limited

Company Registration Number: 05316639

Company registered in England and Wales

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Airedale PFS Limited is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

2 POND APPROACH
HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6RH

There are 4 companies currently registered at this postcode, including this one.

All companies at HP15 6RH

Registration Data

Company Number

05316639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £78,657£93,741£79,625£76,296£90,168
of which Cash £18,422£30,303£164£13,383£13,202
Total Assets £78,657£93,741£79,625£76,296£90,168
Current Liabilities £48,519£47,783£66,532£49,522£53,432
Net Current Assets £30,138£45,958£13,093£26,774£36,736
Total Net Worth £53,254£48,611£10,196£11,838£16,671

Previous Names

  • AIREDALE F.P. LIMITED, active until 11 July 2007

Company Officers

  • FOLEY, Norman

    Secretary

    Appointed on 20 December 2004

     

    Orchard End
    20 Gables Meadows
    Holmer Green
    Buckinghamshire
    HP15 6RT

  • FOLEY, Norman

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1956

    Orchard End
    20 Gables Meadows
    Holmer Green
    Buckinghamshire
    HP15 6RT

  • HERBERT, Trevor

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: March 1963

    21
    Clementi Avenue
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6TN

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A791LF. Transaction: MzE1MTk4OTg2MmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDZ0G. Transaction: MzEzODk4MjMzMGFkaXF6a2N4.

  3. 4 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANR9OG. Transaction: MzEyNjMxNjY2NGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NIC2. Transaction: MzExNTQ1MTMyNWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F41R75. Transaction: MzEwNjQwNjg3NGFkaXF6a2N4.

  6. 23 June 2014 Registered office address changed from 35 Jackson Court, Hazlemere High Wycombe Buckinghamshire HP15 7TZ on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANSZEA. Transaction: MzEwMjM5Nzk0MmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F6YP. Transaction: MzA5MjI1MTQzMWFkaXF6a2N4.

  8. 17 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: A2N52NFF. Transaction: MzA5MDg5NjU0NWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X206YK6X. Transaction: MzA3MTE5MTA3OWFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H4W14R. Transaction: MzA2NDAxODMyOGFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHTAJ. Transaction: MzA1MDU2NTE5OWFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHMDMWU2. Transaction: MzA0MjY0MjgwN2FkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XGQB5QR0. Transaction: MzAzMDM1MDE1MWFkaXF6a2N4.

  14. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADA9BN7B. Transaction: MzAyMzA4NTE5MGFkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIYISHGK. Transaction: MzAwOTM2MTA1M2FkaXF6a2N4.

  16. 12 February 2010 Director's details changed for Trevor Herbert on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIYIRHGJ. Transaction: MzAwOTM2MDU0N2FkaXF6a2N4.

  17. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVC4JFA8. Transaction: MzAwMzc0NzAyM2FkaXF6a2N4.

  18. 19 January 2009 Return made up to 20/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJX7B6KY. Transaction: MjAyMzY3MzgzNGFkaXF6a2N4.

  19. 23 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQLF046A. Transaction: MjAxNjE3MjAxOWFkaXF6a2N4.

  20. 27 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW4SIXK1. Transaction: MjAwMDc3NzcxMmFkaXF6a2N4.

  21. 16 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MDc5OWFkaXF6a2N4.

  22. 18 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyMTA3M2FkaXF6a2N4.

  23. 11 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjk3NzY1NGFkaXF6a2N4.

  24. 16 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzMzMyNWFkaXF6a2N4.

  25. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE5Nzk1NWFkaXF6a2N4.

  26. 15 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDY5NTY2N2FkaXF6a2N4.

  27. 15 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDUzNTI3MWFkaXF6a2N4.

  28. 15 January 2007 Registered office changed on 15/01/07 from: 35 jackson court hazlemere high wycombe buckinghamshire HP15 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMyMDUzMmFkaXF6a2N4.

  29. 11 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkwODk0NmFkaXF6a2N4.

  30. 23 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzYwODkxMmFkaXF6a2N4.

  31. 19 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDE0MDMxNWFkaXF6a2N4.

  32. 14 March 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTM0MTM3N2FkaXF6a2N4.

  33. 24 January 2005 Ad 21/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUzNDA3NmFkaXF6a2N4.

  34. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU4OTA0OGFkaXF6a2N4.

  35. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI0MjkyM2FkaXF6a2N4.

  36. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5MzgyOWFkaXF6a2N4.

  37. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM4Nzg2NGFkaXF6a2N4.

  38. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NDg1NmFkaXF6a2N4.

  39. 29 December 2004 Registered office changed on 29/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgzNTg4M2FkaXF6a2N4.

  40. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY1MzUxNGFkaXF6a2N4.

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