Aire Valley Textiles Limited

Company Registration Number: 08488852

Company registered in England and Wales

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Aire Valley Textiles Limited is a Private Company Limited by Shares first registered on 15 April 2013. Its current registered address is in Keighley, West Yorkshire.

Registered Address

4 PROGRESS WORKS
PARKWOOD STREET
KEIGHLEY
WEST YORKSHIRE
BD21 4NX

There are 5 companies currently registered at this postcode, including this one.

All companies at BD21 4NX

Registration Data

Company Number

08488852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,605£13,134£22,170
of which Cash £0£3,113£2,732
Total Assets £1,605£13,134£22,170
Current Liabilities £3,173£14,642£21,914
Net Current Assets £-1,568£-1,508£256
Total Net Worth £-1,568£-1,508£256

Previous Names

  • THERMAL FACILITIES LIMITED, active until 28 May 2013

Company Officers

  • SMITH, Matthew Peter

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    4
    Progress Works
    Parkwood Street
    Keighley
    West Yorkshire
    BD21 4NX
    United Kingdom

  • AIREY, Richard Stephen

    Director

    Appointed on 15 April 2013

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    4
    Progress Works
    Parkwood Street
    Keighley
    West Yorkshire
    BD21 4NX
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 15 April 2013

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NVBH6. Transaction: MzE3MzgyNDA5N2FkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGFIW8. Transaction: MzE2Njk2NDQ4OGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI0R7C. Transaction: MzE1MjIwOTM1MGFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z028YO. Transaction: MzE0MDIwMDQ1NWFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Richard Stephen Airey as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFBMXM. Transaction: MzEzNDM5OTc4M2FkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4617OYY. Transaction: MzEyMTg3MzcxOWFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ1TXT. Transaction: MzExNTA4MDgzMWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZ1MY. Transaction: MzA5OTE4MDc1OWFkaXF6a2N4.

  9. 7 June 2013 Director's details changed for Mathew Peter Smith on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2A1E5UW. Transaction: MzA3OTM3OTk4NWFkaXF6a2N4.

  10. 30 May 2013 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E43AG. Transaction: MzA3ODg1NTYzN2FkaXF6a2N4.

  11. 29 May 2013 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E43CZ. Transaction: MzA3ODg1NTY5NmFkaXF6a2N4.

  12. 29 May 2013 Appointment of Mathew Peter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E43BK. Transaction: MzA3ODg1NTY1MWFkaXF6a2N4.

  13. 29 May 2013 Appointment of Mr Richard Stephen Airey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E43C8. Transaction: MzA3ODg1NTYyOWFkaXF6a2N4.

  14. 28 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29BGI6W. Transaction: MzA3ODc3NDQyMWFkaXF6a2N4.

  15. 15 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26DDS03. Transaction: MzA3NjIzMzc0OWFkaXF6a2N4.

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