Airedale Solutions Limited

Company Registration Number: 07814788

Company registered in England and Wales

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Airedale Solutions Limited is a Private Company Limited by Shares first registered on 18 October 2011. Its current registered address is in Keighley, West Yorkshire.

Registered Address

AIREDALE MILLS SKIPTON ROAD
CROSS HILLS
KEIGHLEY
WEST YORKSHIRE
BD20 7BX

There are 12 companies currently registered at this postcode, including this one.

All companies at BD20 7BX

Registration Data

Company Number

07814788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,425,815£1,333,868£474,724£130,961
of which Cash £7,288£1,471£2,583£12,613
Total Assets £2,425,815£1,333,868£474,724£130,961
Current Liabilities £4,550,287£2,725,027£1,707,987£162,525
Net Current Assets £-2,124,472£-1,391,159£-1,233,263£-31,564
Total Net Worth £-1,444,934£-749,855£-515,970£-30,998

Previous Names

  • DC CLEANING SOLUTIONS LTD, active until 31 January 2014

Company Officers

  • THOMSON, Craig

    Secretary

    Appointed on 1 October 2012

     

    Airedale Mills
    Skipton Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7BX
    England

  • CHADWICK, Richard Paul

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Airedale Mills
    Skipton Road
    Crosshills
    Keighley
    West Yorkshire
    BD20 7BX
    England

  • THOMSON, Craig

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    Airedale Mills
    Skipton Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7BX
    England

  • CHADWICK, Chris John

    Director

    Appointed on 18 October 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1983

    Airedale Mills
    Skipton Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7BX
    England

  • MARR, Daniel

    Director

    Appointed on 18 October 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1983

    Airedale Mills
    Skipton Road
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7BX
    England

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISC440. Transaction: MzE2MDg0MTU4MWFkaXF6a2N4.

  2. 28 October 2016 Registration of charge 078147880005, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IKLDMJ. Transaction: MzE2MDcyMTQwMWFkaXF6a2N4.

  3. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO74W. Transaction: MzE1ODY3MjUyM2FkaXF6a2N4.

  4. 29 March 2016 Second filing of AR01 previously delivered to Companies House made up to 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Document replacement. Type: RP04. Barcode: A52SW8ZK. Transaction: MzE0NTA3Mzg5MmFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRZB42. Transaction: MzEzODEyNDIxOGFkaXF6a2N4.

  6. 26 August 2015 Registration of charge 078147880004, created on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKMJNL. Transaction: MzEyOTc3MzIxNWFkaXF6a2N4.

  7. 1 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJT94. Transaction: MzEyNjA0MDc0N2FkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYM6HF. Transaction: MzEwOTgxNjExN2FkaXF6a2N4.

  9. 7 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZVJAW. Transaction: MzEwMzI2Njc4NGFkaXF6a2N4.

  10. 24 February 2014 Appointment of Mr Richard Paul Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2CNK. Transaction: MzA5NTA2MDcwMGFkaXF6a2N4.

  11. 31 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30RHEG9. Transaction: MzA5MzY3NDUxMWFkaXF6a2N4.

  12. 31 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30RHEGH. Transaction: MzA5MzY3NDI5NmFkaXF6a2N4.

  13. 25 January 2014 Registration of charge 078147880003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30C4MW3. Transaction: MzA5MzQzNDE4M2FkaXF6a2N4.

  14. 2 December 2013 Termination of appointment of Daniel Marr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMFPS. Transaction: MzA4OTg3NjI1NGFkaXF6a2N4.

  15. 2 December 2013 Termination of appointment of Chris Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMFLD. Transaction: MzA4OTg3NjIzNGFkaXF6a2N4.

  16. 25 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQROUL. Transaction: MzA4NzYzMTg3NWFkaXF6a2N4.

  17. 1 October 2013 Registration of charge 078147880002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I358LU. Transaction: MzA4NjEzMDg5MmFkaXF6a2N4.

  18. 20 September 2013 Registration of charge 078147880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HA83OZ. Transaction: MzA4NTU3MjA2NWFkaXF6a2N4.

  19. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSI10J. Transaction: MzA4Mjc0MDI0M2FkaXF6a2N4.

  20. 29 July 2013 Sub-division of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH02. Barcode: A2DD54SB. Transaction: MzA4MjMxMzE4N2FkaXF6a2N4.

  21. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjMxMzA5OGFkaXF6a2N4.

  22. 29 July 2013 Appointment of Mr Craig Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DD54S7. Transaction: MzA4MjMxMjg4NGFkaXF6a2N4.

  23. 9 November 2012 Appointment of Mr Craig Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L9J9OO. Transaction: MzA2NzIwODM2M2FkaXF6a2N4.

  24. 8 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JAW2. Transaction: MzA2NzIwODc2M2FkaXF6a2N4.

  25. 8 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L9J7VN. Transaction: MzA2NzIwNzcyN2FkaXF6a2N4.

  26. 18 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JLAYHS. Transaction: MzA0NTY2NjEzM2FkaXF6a2N4.

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