Aire Valley Building Group Ltd

Company Registration Number: 07435860

Company registered in England and Wales

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Aire Valley Building Group Ltd is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in Skipton.

Registered Address

21 WATER STREET
SKIPTON
BD23 1PQ

There are 66 companies currently registered at this postcode, including this one.

All companies at BD23 1PQ

Registration Data

Company Number

07435860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

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

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1,095£751£1,800£300
of which Cash £0£0£0£0£0£0
Total Assets £0£0£1,095£751£1,800£300
Current Liabilities £0£0£1,785£283£986£374
Net Current Assets £0£0£-690£468£814£-74
Total Net Worth £0£0£-690£468£814£-74

Previous Names

  • CONISTON COLD TRADING LIMITED, active until 9 May 2011
  • VELVET BEAUTY LIMITED, active until 11 November 2010

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 10 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1943

    21
    Water Street
    Skipton
    North Yorkshire
    BD23 1PQ
    United Kingdom

  • LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD

    Corporate Secretary

    Appointed on 10 November 2010

    Resigned on 1 July 2014

    3
    Coniston Cold
    Skipton
    North Yorks
    BD234EA
    United Kingdom

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

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Latest Filings

  1. 10 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X689QYEZ. Transaction: MzE3NzgxNjMwOGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X572Y4KO. Transaction: MzE0ODYzMzE1MGFkaXF6a2N4.

  3. 6 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5274S4J. Transaction: MzE0MzQ1NDg0MGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49KXD4Z. Transaction: MzEyNTE2MjE4NGFkaXF6a2N4.

  5. 27 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: X3NLBNYG. Transaction: MzExNDI4Mjk0MmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZXWW. Transaction: MzEwNTM4MTg2NGFkaXF6a2N4.

  7. 8 July 2014 Appointment of Recordmaster Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BOBQG9. Transaction: MzEwMzM2NDUwNmFkaXF6a2N4.

  8. 8 July 2014 Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOBP8R. Transaction: MzEwMzM2NDEzMWFkaXF6a2N4.

  9. 19 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: X3ADHWE1. Transaction: MzEwMjE3ODk0MmFkaXF6a2N4.

  10. 27 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X298VKBK. Transaction: MzA3ODcwMDE3MWFkaXF6a2N4.

  11. 29 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1OS0E9N. Transaction: MzA3MDE0MTYwNWFkaXF6a2N4.

  12. 10 September 2012 Current accounting period shortened from 30 November 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1H6BLY3. Transaction: MzA2Mzg3MzI2N2FkaXF6a2N4.

  13. 26 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: X1DYNOE8. Transaction: MzA2MTQ3NjQxNmFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X190VCTD. Transaction: MzA1NzYwNjAzMmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLBGSU2X. Transaction: MzAzNzA3Mzc0OGFkaXF6a2N4.

  16. 9 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIAPJTUX. Transaction: MzAzNjgzNzQzNmFkaXF6a2N4.

  17. 28 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AK3BZTNN. Transaction: MzAzNjI5NDk1MGFkaXF6a2N4.

  18. 11 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX91OP0H. Transaction: MzAyNjgzNjEzOGFkaXF6a2N4.

  19. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWZLFOZF. Transaction: MzAyNjc4MTUwOGFkaXF6a2N4.

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