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Aire Valley Developments (UK) Ltd

Company Registration Number: 05458591

Company registered in England and Wales

Approximate Location Map
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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 Developments (UK) Ltd is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Bingley, West Yorkshire.

Registered Address

AIREDALE HOUSE DOWLEY GAP BUSINESS PARK
DOWLEY GAP LANE
BINGLEY
WEST YORKSHIRE
BD16 1WA

There are 57 companies currently registered at this postcode, including this one.

All companies at BD16 1WA

Registration Data

Company Number

05458591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

26 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

24 July 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£38,721£0£0£0£0
Current Assets £2,123,895£605,769£306,839£286,138£367,512£228,083£334,391£728,182£1,463,360£884,876
of which Cash £106£98,335£66,272£498£53,261£10,298£4,220£7,914£48,456£650
Total Assets £2,123,895£605,769£306,839£286,138£367,512£266,804£334,391£728,182£1,463,360£884,876
Current Liabilities £1,773,667£258,715£20,522£10,493£134,383£23,007£140,550£396,750£1,128,212£663,130
Net Current Assets £350,228£347,054£286,317£275,645£233,129£205,076£193,841£331,432£335,148£221,746
Total Net Worth £355,802£353,290£292,553£281,881£270,268£243,797£247,321£339,206£346,201£221,746

Previous Names

  • AIRE VALLY DEVELOPMENTS (UK) LTD, active until 16 June 2005

Company Officers

  • SPENCER, Linda Elaine

    Secretary

    Appointed on 20 May 2005

     

    Nationality: Uk

    Airedale House
    Dowley Gap Business Park
    Dowley Gap Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • SPENCER, Linda Elaine

    Director

    Appointed on 29 March 2016

     

    Nationality: Uk

    Occupation: Manager

    Month of birth: October 1957

    Airedale House
    Dowley Gap Business Park
    Dowley Gap Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • HALTON, Gordon Gerrard

    Director

    Appointed on 20 May 2005

    Resigned on 29 March 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1965

    Airedale House
    Dowley Gap Business Park
    Dowley Gap Lane
    Bingley
    West Yorkshire
    BD16 1WA

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

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R0MYZ. Transaction: MzE3NzI1Mjg3M2FkaXF6a2N4.

  2. 24 April 2017 Previous accounting period shortened from 27 April 2016 to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Accounts. Type: AA01. Barcode: X650UXF6. Transaction: MzE3NDE1OTgwMWFkaXF6a2N4.

  3. 27 January 2017 Previous accounting period shortened from 28 April 2016 to 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Accounts. Type: AA01. Barcode: X5YYVP40. Transaction: MzE2NzYxNDU3MmFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5C8Z1TD. Transaction: MzE1NDA0NTc0M2FkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6DM8. Transaction: MzE0OTQ3NzA2MmFkaXF6a2N4.

  6. 26 May 2016 Secretary's details changed for Mrs Linda Elaine Spencer on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X57T6DK8. Transaction: MzE0OTQ3NjkxN2FkaXF6a2N4.

  7. 29 April 2016 Current accounting period shortened from 29 April 2015 to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA01. Barcode: X55X6CN4. Transaction: MzE0NzUyNjM2N2FkaXF6a2N4.

  8. 4 April 2016 Appointment of Mrs Linda Elaine Spencer as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53Y3J5S. Transaction: MzE0NTM0Mjk3NmFkaXF6a2N4.

  9. 31 March 2016 Termination of appointment of Gordon Gerrard Halton as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53Y3JQ9. Transaction: MzE0NTM0MzAzNWFkaXF6a2N4.

  10. 29 January 2016 Previous accounting period shortened from 30 April 2015 to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZNHHN5. Transaction: MzE0MDc3NzkxNWFkaXF6a2N4.

  11. 5 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKV4R. Transaction: MzEyNDYxMDY0MmFkaXF6a2N4.

  12. 6 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A469NR0P. Transaction: MzEyMjM4NDU2OWFkaXF6a2N4.

  13. 3 November 2014 Previous accounting period shortened from 30 July 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3JW9FUJ. Transaction: MzExMDYwMzg3MGFkaXF6a2N4.

  14. 18 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3GC9E03. Transaction: MzEwNzczMzk1NWFkaXF6a2N4.

  15. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk02ODhhZGlxemtjeA.

  16. 29 August 2014 Registration of charge 054585910001, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FBS4BC. Transaction: MzEwNjkwMTI3MWFkaXF6a2N4.

  17. 28 August 2014 Total exemption small company accounts made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: X3F7AVZT. Transaction: MzEwNjI3OTMxMGFkaXF6a2N4.

  18. 8 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOE7LV. Transaction: MzEwMzM5MTM1NmFkaXF6a2N4.

  19. 8 July 2014 Director's details changed for Mr Gordon Gerrard Halton on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X3BOE7LK. Transaction: MzEwMzM5MTIzNGFkaXF6a2N4.

  20. 16 June 2014 Registered office address changed from 17 Devonshire Street Keighley West Yorkshire BD21 2BH England on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: A39PNSRL. Transaction: MzEwMTkzNTU0M2FkaXF6a2N4.

  21. 28 April 2014 Previous accounting period shortened from 31 July 2013 to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA01. Barcode: X36RNGQ2. Transaction: MzA5ODk0NDY2MmFkaXF6a2N4.

  22. 3 March 2014 Registered office address changed from Royston Fold Farm, Saltaire Road Eldwick Bingley West Yorkshire BD16 3BD on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VD4CY. Transaction: MzA5NTU0NjU1NGFkaXF6a2N4.

  23. 3 October 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2HV16EP. Transaction: MzA4NjMyMTM4MWFkaXF6a2N4.

  24. 17 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3HSQ. Transaction: MzA3OTg2OTMwM2FkaXF6a2N4.

  25. 8 August 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW2OLK. Transaction: MzA2MjEyNDQwM2FkaXF6a2N4.

  26. 7 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A3193M. Transaction: MzA1ODc1Nzk0OGFkaXF6a2N4.

  27. 4 August 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XE8Q9WES. Transaction: MzA0MTYwMDQ1NmFkaXF6a2N4.

  28. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK700TNH. Transaction: MzAzNjI4MzIwMGFkaXF6a2N4.

  29. 24 August 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X19E5MT5. Transaction: MzAyMTk3MjA0OGFkaXF6a2N4.

  30. 15 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A50GXLKX. Transaction: MzAxOTU4Nzk1NGFkaXF6a2N4.

  31. 26 January 2010 Annual return made up to 20 May 2009 with full list of shareholders [View PDF]

    Action Date: 20 May 2009. Category: Annual return. Type: AR01. Barcode: XVQ23GZ2. Transaction: MzAwNzk3MDM0N2FkaXF6a2N4.

  32. 5 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDQ5MjkzOGFkaXF6a2N4.

  33. 2 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7DH4CTK. Transaction: MjA0MDQ5MjY0N2FkaXF6a2N4.

  34. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY3MDY2N2FkaXF6a2N4.

  35. 19 January 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJM6Z6KA. Transaction: MjAyMzY0MzY2N2FkaXF6a2N4.

  36. 17 July 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A96SK1HJ. Transaction: MjAwOTE5NTMxN2FkaXF6a2N4.

  37. 20 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwNDM0OGFkaXF6a2N4.

  38. 10 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5NTIxNmFkaXF6a2N4.

  39. 1 March 2007 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkwMjA0MWFkaXF6a2N4.

  40. 14 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU3ODAwNmFkaXF6a2N4.

  41. 16 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDcxNTEyN2FkaXF6a2N4.

  42. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE0MDU1N2FkaXF6a2N4.

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