Aire & Calder Limited

Company Registration Number: 05625887

Company registered in England and Wales

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Aire & Calder Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

21 HARDY CROFT
WAKEFIELD
WEST YORKSHIRE
ENGLAND
WF1 4DN

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

All companies at WF1 4DN

Registration Data

Company Number

05625887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,807£143,072£158,302£73,725£123,793£52,324
of which Cash £890£14,118£7,002£16,427£27,737£7,891
Total Assets £60,807£143,072£158,302£73,725£123,793£52,324
Current Liabilities £43,537£112,848£109,765£73,619£132,460£57,201
Net Current Assets £17,270£30,224£48,537£106£-8,667£-4,877
Total Net Worth £38,265£50,465£71,629£27,881£24,909£29,997

Previous Names

No previous names

Company Officers

  • FAULKNER, Christopher Martin

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: April 1964

    97 Thornhill Road
    Middlestown
    Wakefield
    West Yorkshire
    WF4 4RT

  • SOWDEN, Claire Louise

    Secretary

    Appointed on 16 November 2005

    Resigned on 29 November 2008

    130 Hollin Lane
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3EG

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X60FG79M. Transaction: MzE2OTE3MTgyOWFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from C/O Aire & Calder Ltd Unit 5 Springfield Mills Spa Street Ossett West Yorkshire WF5 0HW to 21 Hardy Croft Wakefield West Yorkshire WF1 4DN on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFRMS2. Transaction: MzE1NzI5MDcyNWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGTMA. Transaction: MzE1NjI5OTgyNWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NQ00. Transaction: MzEzNzM3MDcyMmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXCZ7. Transaction: MzEyOTk4MTYxNWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSF8R. Transaction: MzExMTU1ODM1MmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FZQB. Transaction: MzEwNjMwMTcyNWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWCWQ. Transaction: MzA4OTAyMjY3OGFkaXF6a2N4.

  9. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F58YFU. Transaction: MzA4MzYzNjk5MGFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5PBE. Transaction: MzA2NzY1NjI4NWFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E2T0QW. Transaction: MzA2MTYyMTI0OWFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X11F7J2A. Transaction: MzA1MTQ3NTUyMmFkaXF6a2N4.

  13. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXS1LVHX. Transaction: MzA0MDEzODU4NGFkaXF6a2N4.

  14. 30 June 2011 Registered office address changed from 97 Thornhill Road, Middlestown Wakefield West Yorkshire WF4 4RT on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X25K2VF0. Transaction: MzAzOTcxNzA3MmFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZ379P6A. Transaction: MzAyNzEzMjA3OWFkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJUYXMQU. Transaction: MzAyMjA3MTEwOGFkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XJU4GG0A. Transaction: MzAwNTQ4NzE5OWFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Christopher Martin Faulkner on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XJU4FG09. Transaction: MzAwNTQ4NjQ0MWFkaXF6a2N4.

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

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASWMHDP3. Transaction: MjA0MjUxNzU5OWFkaXF6a2N4.

  20. 10 February 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPITH79U. Transaction: MjAyNTQ0MDU4M2FkaXF6a2N4.

  21. 11 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2ED45KW. Transaction: MjAxOTkzNzY1NmFkaXF6a2N4.

  22. 10 December 2008 Appointment terminated secretary claire sowden [View PDF]

    Category: Officers. Type: 288b. Barcode: XBCOC5J8. Transaction: MjAxOTgyNzczMmFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MzYwNmFkaXF6a2N4.

  24. 22 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNDk1OGFkaXF6a2N4.

  25. 14 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczOTc0OGFkaXF6a2N4.

  26. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5MjE1M2FkaXF6a2N4.

  27. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIwNjAyOGFkaXF6a2N4.

  28. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQyNDk5MmFkaXF6a2N4.

  29. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY0NTM5OGFkaXF6a2N4.

  30. 2 December 2005 Registered office changed on 02/12/05 from: 16 bond street wakefield west yorkshire WF1 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE4NzAyMGFkaXF6a2N4.

  31. 18 November 2005 Registered office changed on 18/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk1MTAwOWFkaXF6a2N4.

  32. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYxMzYyN2FkaXF6a2N4.

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