Aire Valley Construction Limited

Company Registration Number: 06270562

Company registered in England and Wales

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Aire Valley Construction Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in North Yorkshire.

Registered Address

21 WATER STREET
SKIPTON
NORTH YORKSHIRE
BD23 1PQ

There are 67 companies currently registered at this postcode, including this one.

All companies at BD23 1PQ

Registration Data

Company Number

06270562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 2007

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,433£8,897£16,751£26,077£51,246£8,500
of which Cash £8£0£0£3,999£217£0
Total Assets £2,433£8,897£16,751£26,077£51,246£8,500
Current Liabilities £3,544£7,744£15,740£24,294£50,318£11,097
Net Current Assets £-1,111£1,153£1,011£1,783£928£-2,597
Total Net Worth £-1,111£1,153£1,011£1,783£928£-2,597

Previous Names

No previous names

Company Officers

  • RECORDMASTER SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 July 2014

     

    21
    Water Street
    Skipton
    North Yorkshire
    BD23 1PQ
    England

  • HOPE, James Longford

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1943

    3
    Coniston Cold
    Skipton
    North Yorkshire
    BD23 4EA

  • LONGFORD HOPE & CO (ACCOUNTANTS) LTD.

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 31 January 2011

    3
    Coniston Cold
    Skipton
    North Yorkshire
    BD23 4EA
    United Kingdom

  • HANDLEY, Simon Lambourn

    Director

    Appointed on 6 June 2007

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Builder

    Month of birth: April 1966

    3 Walton Avenue
    Gargarve
    Skipton
    North Yorks
    BD23 3NP

  • LONGFORD TRADING LIMITED

    Director

    Appointed on 6 June 2007

    Resigned on 7 June 2007

    3 Coniston Cold
    Skipton
    North Yorkshire
    BD23 4EA

  • SLACK, Damian

    Director

    Appointed on 20 May 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1969

    20
    The Hawthorns
    Sutton In Craven
    Keighley
    West Yorks
    BD20 8BP

  • LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD

    Corporate Director

    Appointed on 31 January 2011

    Resigned on 30 November 2011

    3
    Coniston Cold
    Skipton
    North Yorkshire
    BD23 4EA
    England

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMjUyOGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDg0MTc2OWFkaXF6a2N4.

  3. 10 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BRSQIL. Transaction: MzE1MzcwNTExMWFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X540SH0A. Transaction: MzE0NTQ0NzIyMmFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52CEOHU. Transaction: MzE0MzYxNjE0OWFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KFCQX. Transaction: MzEyNDIzNjY3NGFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YOYM2. Transaction: MzExNzA0MzExN2FkaXF6a2N4.

  8. 8 July 2014 Appointment of Recordmaster Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BOBRUA. Transaction: MzEwMzM2NDg5NWFkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAZ42Y. Transaction: MzEwMjEzOTk5OWFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBAJK. Transaction: MzA5MzgwNDAwNWFkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22HL3WJ. Transaction: MzA3MzAwMjE5NWFkaXF6a2N4.

  12. 16 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22CHW55. Transaction: MzA3Mjk0MjQwNWFkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYGBBS. Transaction: MzA1OTkxMTkyMmFkaXF6a2N4.

  14. 26 June 2012 Previous accounting period shortened from 31 March 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X1BVRPSO. Transaction: MzA1OTc5ODQ2OGFkaXF6a2N4.

  15. 29 February 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13PU05V. Transaction: MzA1MzM2ODY1NGFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13PTZX6. Transaction: MzA1MzM2ODYxOWFkaXF6a2N4.

  17. 6 December 2011 Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJMN8ZUQ. Transaction: MzA0ODUwNDUyNWFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPDFQRHC. Transaction: MzAzMTg1ODg2NWFkaXF6a2N4.

  19. 8 February 2011 Appointment of Longford Hope & Co ( Accountants ) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XPDFPRHB. Transaction: MzAzMTg1ODU1M2FkaXF6a2N4.

  20. 8 February 2011 Termination of appointment of Longford Hope & Co (Accountants) Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPDFORHA. Transaction: MzAzMTg1ODU1MGFkaXF6a2N4.

  21. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPCSERHC. Transaction: MzAzMTg1NjU0OGFkaXF6a2N4.

  22. 2 July 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: XP08ELC5. Transaction: MzAxODc3OTM3OGFkaXF6a2N4.

  23. 2 July 2010 Secretary's details changed for Longford Hope & Co (Accountants) Ltd. on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: XP08DLC4. Transaction: MzAxODc3NzAwM2FkaXF6a2N4.

  24. 22 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X4WCKF6E. Transaction: MzAwMzQyMjI4MWFkaXF6a2N4.

  25. 5 August 2009 Accounting reference date shortened from 30/11/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0L3OC5Q. Transaction: MjAzODYyMDI3NWFkaXF6a2N4.

  26. 21 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8WLA1C. Transaction: MjAzMzQ2NDA5N2FkaXF6a2N4.

  27. 21 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF8WKA1B. Transaction: MjAzMzQ0ODM0NGFkaXF6a2N4.

  28. 21 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF8WJA1A. Transaction: MjAzMzQ0ODM0MmFkaXF6a2N4.

  29. 24 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X0UFF8F8. Transaction: MjAyODg3OTYyM2FkaXF6a2N4.

  30. 13 February 2009 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQKF97BD. Transaction: MjAyNTczNTE1OGFkaXF6a2N4.

  31. 9 January 2009 Director appointed mr james longford hope [View PDF]

    Category: Officers. Type: 288a. Barcode: XHBOR6DN. Transaction: MjAyMjk0MzU5N2FkaXF6a2N4.

  32. 9 January 2009 Appointment terminated director damian slack [View PDF]

    Category: Officers. Type: 288b. Barcode: XHBNJ6DE. Transaction: MjAyMjk0MzU3NmFkaXF6a2N4.

  33. 9 January 2009 Appointment terminated director simon handley [View PDF]

    Category: Officers. Type: 288b. Barcode: XHBML6DF. Transaction: MjAyMjk0MzU1N2FkaXF6a2N4.

  34. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26SVZWN. Transaction: MjAwNTg0MjAzNGFkaXF6a2N4.

  35. 21 May 2008 Director appointed mr damian slack [View PDF]

    Category: Officers. Type: 288a. Barcode: X26SUZWM. Transaction: MjAwNTgyMjM5NWFkaXF6a2N4.

  36. 20 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5NjE3N2FkaXF6a2N4.

  37. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg2NjQ4NmFkaXF6a2N4.

  38. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxNzYzNmFkaXF6a2N4.

  39. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTYyNzg1MGFkaXF6a2N4.

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