Aire Valley Surfacing Limited

Company Registration Number: 05935036

Company registered in England and Wales

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Aire Valley Surfacing Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Keighley, West Yorkshire.

Registered Address

24 WOODTURNERS CLOSE
SUTTON-IN-CRAVEN
KEIGHLEY
WEST YORKSHIRE
BD20 8DG

There are 2 companies currently registered at this postcode, including this one.

All companies at BD20 8DG

Registration Data

Company Number

05935036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £330,690£359,937£323,073£264,231£276,300£227,926
of which Cash £214,615£200,116£157,358£162,603£159,823£16,621
Total Assets £330,690£359,937£323,073£264,231£276,300£227,926
Current Liabilities £105,931£141,184£89,038£87,514£112,441£132,802
Net Current Assets £224,759£218,753£234,035£176,717£163,859£95,124
Total Net Worth £279,199£259,947£257,214£206,287£198,198£133,978

Previous Names

No previous names

Company Officers

  • ELLIS, Karen Lesley

    Secretary

    Appointed on 14 September 2006

     

    24
    Woodturners Close
    Sutton-In-Craven
    Keighley
    West Yorkshire
    BD20 8DG
    United Kingdom

  • ELLIS, Brian

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    24
    Woodturners Close
    Sutton-In-Craven
    Keighley
    West Yorkshire
    BD20 8DG
    England

  • ELLIS, Karen Lesley

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1962

    24
    Woodturners Close
    Sutton-In-Craven
    Keighley
    West Yorkshire
    BD20 8DG
    England

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICSRT. Transaction: MzE1NzM1OTI3MWFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZY2H2Z. Transaction: MzE0MTEyMjAzMGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXUMB8. Transaction: MzEzMDkyNDUzN2FkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NDI66O. Transaction: MzExNDA2NzczMWFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWJ0A. Transaction: MzEwNzQ4Mzc1N2FkaXF6a2N4.

  6. 15 September 2014 Director's details changed for Mr Brian Ellis on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X3GHWIR4. Transaction: MzEwNzQ4MzU4M2FkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NXBPS8. Transaction: MzA5MTQ2MDA4OWFkaXF6a2N4.

  8. 17 December 2013 Registered office address changed from 8 Wall Street Keighley West Yorkshire BD22 6DH England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF3JQY. Transaction: MzA5MDk0MDI2N2FkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H0448Y. Transaction: MzA4NTA5OTU3OGFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X209JZTN. Transaction: MzA3MTI2MzMxN2FkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6A0RC. Transaction: MzA2NDYwNTg4MWFkaXF6a2N4.

  12. 24 September 2012 Director's details changed for Mrs Karen Lesley Ellis on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1I6A0R4. Transaction: MzA2NDYwNTY5MWFkaXF6a2N4.

  13. 24 September 2012 Director's details changed for Mr Brian Ellis on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1I6A0QW. Transaction: MzA2NDYwNTY4OWFkaXF6a2N4.

  14. 24 September 2012 Secretary's details changed for Mrs Karen Lesley Ellis on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1I6A0QO. Transaction: MzA2NDYwNTY4N2FkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11UPDVK. Transaction: MzA1MTc4ODMyN2FkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS4ZDXOQ. Transaction: MzA0NDAxNjQwMWFkaXF6a2N4.

  17. 19 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS4ZCXOP. Transaction: MzA0Mzk5ODQwNWFkaXF6a2N4.

  18. 19 September 2011 Director's details changed for Mrs Karen Lesley Ellis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XS4ZAXON. Transaction: MzA0Mzk5ODQwMmFkaXF6a2N4.

  19. 19 September 2011 Director's details changed for Mr Brian Ellis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XS4Z9XOM. Transaction: MzA0Mzk5ODQwMGFkaXF6a2N4.

  20. 19 September 2011 Secretary's details changed for Mrs Karen Lesley Ellis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XS4Z8XOL. Transaction: MzA0Mzk5ODM5NGFkaXF6a2N4.

  21. 19 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS4ZBXOO. Transaction: MzA0Mzk5ODQwNGFkaXF6a2N4.

  22. 19 September 2011 Registered office address changed from 23 Lowfield Crescent, Silsden Keighley West Yorkshire BD20 0QE on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XS4Z7XOK. Transaction: MzA0Mzk5ODM5N2FkaXF6a2N4.

  23. 4 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1RJ6S4N. Transaction: MzAzMzI3Mjg2NGFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XD761NLW. Transaction: MzAyMzcwNTU5MWFkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Karen Lesley Ellis on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XD760NLV. Transaction: MzAyMzcwNTM1MWFkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Brian Ellis on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XD75ZNLT. Transaction: MzAyMzcwNTM0N2FkaXF6a2N4.

  27. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACFMJL3U. Transaction: MzAxODI1MzgzOWFkaXF6a2N4.

  28. 26 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X71UTFAH. Transaction: MzAwMzcxODQxMWFkaXF6a2N4.

  29. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL7O16IF. Transaction: MjAyMzQxMDU0OWFkaXF6a2N4.

  30. 27 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88EJ56L. Transaction: MjAxODg4MjkzN2FkaXF6a2N4.

  31. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X88EI56K. Transaction: MjAxODg4MTgzOGFkaXF6a2N4.

  32. 20 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFRDWY6T. Transaction: MjAwMTgyNjA0N2FkaXF6a2N4.

  33. 1 December 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2OTE5MWFkaXF6a2N4.

  34. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEyODY2MGFkaXF6a2N4.

  35. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ0NzE0OWFkaXF6a2N4.

  36. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTcxNDI2MmFkaXF6a2N4.

  37. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA2MjQzMGFkaXF6a2N4.

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