Active
Company Information for YORKSHIRE AIR AMBULANCE (TRADING) LIMITED
CAYLEY HOUSE, 10 SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HQ,
|
Company Registration Number
04053514
Private Limited Company
Active |
Company Name | |
---|---|
YORKSHIRE AIR AMBULANCE (TRADING) LIMITED | |
Legal Registered Office | |
CAYLEY HOUSE 10 SOUTH LANE ELLAND WEST YORKSHIRE HX5 0HQ Other companies in HX5 | |
Company Number | 04053514 | |
---|---|---|
Company ID Number | 04053514 | |
Date formed | 2000-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE HELEN HEAP |
||
KEVIN HYNES |
||
JOHN WILLIAM YOUNG STRACHAN SAMUEL |
||
PETER SUNDERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE BURNS |
Director | ||
CATHERINE ELISABETH SELBY |
Director | ||
HARRY SMITH |
Company Secretary | ||
HARRY SMITH |
Director | ||
KATHERINE LYNDA GRATION |
Director | ||
STEPHEN BORROWDALE |
Director | ||
ANTHONY HUGHES |
Director | ||
KEVIN HYNES |
Director | ||
SANDRA RHODES |
Director | ||
PETER HOWARD SMITH |
Director | ||
PETER SUNDERLAND |
Director | ||
TREVOR ROBERT MOLTON |
Director | ||
JOHN MALCOLM MINERS |
Company Secretary | ||
JOHN ARTHUR SUTHERLAND |
Director | ||
GRAHAM STEWART JOHNSON |
Director | ||
PAUL ERNEST FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE AIR AMBULANCE SERVICES LTD | Director | 2012-10-30 | CURRENT | 2005-04-05 | Active | |
INDUSTRIAL DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
D W L ENGINEERING SERVICES LTD | Director | 2018-05-22 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED | Director | 2018-01-15 | CURRENT | 1994-12-14 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED | Director | 2018-01-15 | CURRENT | 1994-12-14 | Active | |
HARGREAVES SERVICES PLC | Director | 2018-01-02 | CURRENT | 2003-11-04 | Active | |
HARGREAVES (UK) LIMITED | Director | 2018-01-02 | CURRENT | 2001-01-12 | Active | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Director | 2015-01-22 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
VHE HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
CORNERBITE LIMITED | Director | 2013-07-01 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
TIDENTIME LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-05 | Dissolved 2013-09-17 | |
YORKSHIRE AIR AMBULANCE LIMITED | Director | 2012-10-30 | CURRENT | 2000-08-16 | Active | |
YORKSHIRE AIR AMBULANCE SERVICES LTD | Director | 2012-10-30 | CURRENT | 2005-04-05 | Active | |
EX BRIT JOIN LIMITED | Director | 2010-09-29 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Director | 2010-09-07 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
DETOUR LIMITED | Director | 2010-09-07 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
EXBIRCO 3 LIMITED | Director | 2010-09-07 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
PROMENADE INVESTMENTS LIMITED | Director | 2010-09-07 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Director | 2010-09-07 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Director | 2010-09-07 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Director | 2010-09-07 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Director | 2010-09-07 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
EXSIMPIL LIMITED | Director | 2010-09-07 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Director | 2010-09-07 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Director | 2010-09-07 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
EXBIRCO 1 LIMITED | Director | 2010-09-07 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Director | 2010-09-07 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Director | 2010-09-07 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Director | 2010-09-07 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Director | 2010-09-07 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Director | 2010-09-07 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Director | 2010-09-07 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
ARLE COURT DEVELOPMENTS LIMITED | Director | 2010-09-07 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Director | 2010-09-07 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Director | 2010-09-07 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Director | 2010-09-07 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Director | 2010-09-07 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Director | 2010-09-07 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Director | 2010-09-07 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
YJL (OVERSEAS) LIMITED | Director | 2010-09-07 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
YJL BUILDING LIMITED | Director | 2010-09-07 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Director | 2010-09-07 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2010-09-07 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
TRIPLE R ENVIRONMENTAL LIMITED | Director | 2010-09-07 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
YJL SPECIALIST TREATMENTS LIMITED | Director | 2010-09-07 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
PASUDA SERVICES LIMITED | Director | 2010-09-07 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
EXHATCH LIMITED | Director | 2010-09-07 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
EX AB (WEST MIDLANDS) LIMITED | Director | 2010-09-07 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
KASS HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Director | 2010-03-23 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
EX AB (NORTH WEST) LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
ILKLEY TOY MUSEUM LIMITED | Director | 1997-10-03 | CURRENT | 1997-10-03 | Active | |
YORKSHIRE AIR AMBULANCE SERVICES LTD | Director | 2012-10-30 | CURRENT | 2005-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SUNDERLAND | ||
DIRECTOR APPOINTED MR MICHAEL DAVID HARROP | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Irene Helen Heap on 2022-07-06 | |
AP03 | Appointment of Mrs Heather Elizabeth Goodwill as company secretary on 2022-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER MARSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER SUNDERLAND AS A PSC | |
PSC02 | Notification of Yorkshire Air Ambulance Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JOHN WILLIAM YOUNG STRACHAN SAMUEL AS A PSC | |
PSC07 | CESSATION OF KEVIN HYNES AS A PSC | |
PSC07 | CESSATION OF BRUCE BURNS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2015-03-30 GBP 2 | |
CAP-SS | Solvency Statement dated 19/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 25002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SELBY | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN SAMUEL | |
AP01 | DIRECTOR APPOINTED MR BRUCE BURNS | |
AP01 | DIRECTOR APPOINTED MR PETER SUNDERLAND | |
AP01 | DIRECTOR APPOINTED MR KEVIN HYNES | |
AP03 | SECRETARY APPOINTED MRS IRENE HELEN HEAP | |
AR01 | 16/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM OFFICE SUITE D255 DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 16/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE GRATION | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS KATHERINE LYNDA GRATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SUITE D261 D MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: THREELANDS BRADFORD ROAD, BIRKENSHAW, BRADFORD WEST YORKSHIRE BD11 2AH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
WRES01 | ALTER MEMORANDUM 20/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as YORKSHIRE AIR AMBULANCE (TRADING) LIMITED are:
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. |