Airdry UK Limited

Company Registration Number: 07303803

Company registered in England and Wales

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Airdry UK Limited is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

HARRISON & CO
531 DENBY DALE ROAD WEST
CALDER GROVE
WAKEFIELD
WEST YORKSHIRE
WF4 3ND

There are 94 companies currently registered at this postcode, including this one.

All companies at WF4 3ND

Registration Data

Company Number

07303803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £20,705£20,986£38,296£62,730£57,679
of which Cash £5,644£13,294£4,966£18,462£5,011
Total Assets £20,705£20,986£38,296£62,730£57,679
Current Liabilities £1,690£1,706£18,195£35,274£30,992
Net Current Assets £19,015£19,280£20,101£27,456£26,687
Total Net Worth £19,015£19,280£20,101£27,456£26,687

Previous Names

  • XERIC SERVICE SOLUTIONS LIMITED, active until 14 June 2011

Company Officers

  • HARRISON, Kathryn Margaret

    Secretary

    Appointed on 14 June 2011

     

    HARRISON & CO
    531
    Denby Dale Road West
    Calder Grove
    Wakefield
    West Yorkshire
    WF4 3ND
    United Kingdom

  • PADLEY, Andrew John

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    HARRISON & CO
    531
    Denby Dale Road West
    Calder Grove
    Wakefield
    West Yorkshire
    WF4 3ND
    United Kingdom

  • TELFER, Steven Robert

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    HARRISON & CO
    531
    Denby Dale Road West
    Calder Grove
    Wakefield
    West Yorkshire
    WF4 3ND
    United Kingdom

  • GIBBS, Jeremy Miles

    Director

    Appointed on 5 July 2010

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    17
    The Square
    Eston
    Middlesbrough
    Cleveland
    TS6 9JU
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 Director's details changed for Andrew John Padley on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KBEC4O. Transaction: MzE2MjQ0Mjg5N2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KASQ. Transaction: MzE1MzgwMzAxNWFkaXF6a2N4.

  3. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOYPE. Transaction: MzE0Nzg3ODE4NWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAP55. Transaction: MzEyNjk3MDI3NmFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469ND9N. Transaction: MzEyMjQxMzU1MmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VD9V. Transaction: MzEwNjI4ODM5N2FkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXG7U. Transaction: MzA5OTMyMDQ4OWFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP65GO. Transaction: MzA4MTU5ODkyN2FkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28NWQLM. Transaction: MzA3ODYwMzUzN2FkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBVOJ. Transaction: MzA2MDUwOTU1N2FkaXF6a2N4.

  11. 24 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A19IH22A. Transaction: MzA1ODA0Njg5OWFkaXF6a2N4.

  12. 16 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A18SVST6. Transaction: MzA1NzU3MzM1MGFkaXF6a2N4.

  13. 16 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A18SVSOY. Transaction: MzA1NzU3MzI1N2FkaXF6a2N4.

  14. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU3MjkxOWFkaXF6a2N4.

  15. 4 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A18387T4. Transaction: MzA1Njk4MDIzNWFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XPZ9NXHV. Transaction: MzA0MzY0MTQ5NWFkaXF6a2N4.

  17. 12 September 2011 Director's details changed for Mr Steven Robert Telfer on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XPZ9MXHU. Transaction: MzA0MzY0MTMyN2FkaXF6a2N4.

  18. 12 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AL8KGWKJ. Transaction: MzA0MjAyNDUxOWFkaXF6a2N4.

  19. 4 August 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: AOMSSW99. Transaction: MzA0MTYwMjc3NGFkaXF6a2N4.

  20. 4 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOMSRW98. Transaction: MzA0MTYwMjczMWFkaXF6a2N4.

  21. 4 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AOMSQW97. Transaction: MzA0MTYwMjcwMGFkaXF6a2N4.

  22. 4 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTYwMjQzOWFkaXF6a2N4.

  23. 14 June 2011 Appointment of Andrew John Padley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFWWUZT. Transaction: MzAzODgwNjQwMGFkaXF6a2N4.

  24. 14 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWGR8UZ1. Transaction: MzAzODgxMDU4MmFkaXF6a2N4.

  25. 14 June 2011 Termination of appointment of Jeremy Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGBKUZX. Transaction: MzAzODgwNzUxNmFkaXF6a2N4.

  26. 14 June 2011 Registered office address changed from Unit 13a Tanfield Lea Ind Est North Tanfield Lea Co Durham DH9 9UU United Kingdom on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWFYWUZV. Transaction: MzAzODgwNjQ5OWFkaXF6a2N4.

  27. 14 June 2011 Appointment of Kathryn Margaret Harrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWF67UZE. Transaction: MzAzODgwNDE1MGFkaXF6a2N4.

  28. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPCMXLCE. Transaction: MzAxODgwNDUzNGFkaXF6a2N4.

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