Active
Company Information for AIREDALE TOURS TRANSPORT LTD
ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN,
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Company Registration Number
03895293
Private Limited Company
Active |
Company Name | |
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AIREDALE TOURS TRANSPORT LTD | |
Legal Registered Office | |
ROSEGARTH HOUSE PROSPECT ROAD OSSETT WEST YORKSHIRE WF5 8AN Other companies in WF5 | |
Company Number | 03895293 | |
---|---|---|
Company ID Number | 03895293 | |
Date formed | 1999-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772372224 |
Last Datalog update: | 2024-04-06 22:04:11 |
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Officer | Role | Date Appointed |
---|---|---|
HAYDN TURNER ABBOTT |
||
LINDA SCHULZ |
||
JOHN DOUGLAS SURTEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILLIPS |
Company Secretary | ||
JOHN BRAIN |
Director | ||
DAVID PHILLIPS |
Director | ||
GLENN ANTHONY HOPKINSON |
Director | ||
DAVID ROBERT KETTELL |
Director | ||
ANTHONY MICHAEL PADGETT |
Director | ||
GUY COLLINGWOOD JACKSON |
Nominated Director | ||
GUY COLLINGWOOD JACKSON |
Nominated Secretary | ||
ROBERT HENRY CROSSLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND TERRACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1995-04-25 | Active | |
AIREDALE TOURS LIMITED | Director | 2017-02-06 | CURRENT | 1986-09-04 | Active | |
MITCHELL AND JOHNSON LIMITED | Director | 2015-01-20 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-21 | Active | |
HALEMAN LIMITED | Director | 2012-07-12 | CURRENT | 1995-09-01 | Active | |
FENNERS CONSULTING LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
THE RAILWAY CHILDREN | Director | 2010-04-29 | CURRENT | 1996-10-18 | Active | |
AIREDALE TOURS LIMITED | Director | 2017-02-06 | CURRENT | 1986-09-04 | Active | |
HALEMAN LIMITED | Director | 2017-02-06 | CURRENT | 1995-09-01 | Active | |
AIREDALE TRAVEL LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SOUTH AFRICAN HIGHWAYS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
NEW ZEALAND HIGHWAYS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
BREWOOD TRAVEL LIMITED | Director | 2013-11-04 | CURRENT | 1993-10-21 | Active | |
NORTH AMERICAN HIGHWAYS LIMITED | Director | 2013-11-04 | CURRENT | 1995-02-17 | Active | |
GREAT DRIVES TO GREAT PLACES LIMITED | Director | 2013-11-04 | CURRENT | 1996-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
Director's details changed for Mrs Linda Schulz on 2021-11-17 | ||
Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17 | ||
PSC04 | Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17 | |
CH01 | Director's details changed for Mrs Linda Schulz on 2021-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS SURTEES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SCHULZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN ABBOTT | |
PSC07 | CESSATION OF ALAN JOSEPH HENSON RADFORD AS A PSC | |
PSC07 | CESSATION OF GLEN ANTHONY HOPKINSON AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LINDA SCHULZ | |
TM02 | Termination of appointment of David Phillips on 2017-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAIN | |
AP01 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 118700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 118700 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 118700 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 118700 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS SURTEES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ELMETE HOUSE TAYLOR LANE, BARWICK IN ELMET LEEDS WEST YORKSHIRE LS15 4LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KETTELL | |
AP01 | DIRECTOR APPOINTED MR GLEN ANTHONY HOPKINSON | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KETTELL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAIN / 19/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 131500/118700 10/05/07 £ SR 12800@1=12800 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED AIREDALE TOURS (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 12/07/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
88(2) | AD 11/02/00--------- £ SI 19500@1=19500 £ IC 130500/150000 | |
WRES13 | RE SHARES 11/02/00 | |
WRES01 | ALTERARTICLES11/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/02/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/00 | |
WRES04 | £ NC 1000/200000 01/02 | |
88(2)R | AD 01/02/00--------- £ SI 130499@1=130499 £ IC 1/130500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP | |
CERTNM | COMPANY NAME CHANGED READCO 228 LIMITED CERTIFICATE ISSUED ON 14/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIREDALE TOURS TRANSPORT LTD
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIREDALE TOURS TRANSPORT LTD are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |