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Company Information for

AIRE BEARINGS LIMITED

34 BRADFORD ROAD, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6DD,
Company Registration Number
04650086
Private Limited Company
Active

Company Overview

About Aire Bearings Ltd
AIRE BEARINGS LIMITED was founded on 2003-01-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Aire Bearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRE BEARINGS LIMITED
 
Legal Registered Office
34 BRADFORD ROAD
STANNINGLEY
LEEDS
WEST YORKSHIRE
LS28 6DD
Other companies in LS28
 
Filing Information
Company Number 04650086
Company ID Number 04650086
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405688732  
Last Datalog update: 2024-02-07 02:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRE BEARINGS LIMITED
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Company Officers of AIRE BEARINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTONY RICHARDS
Company Secretary 2003-01-28
DEANNE JANE MITCHELL RICHARDS
Director 2003-04-10
DAVID ANTONY RICHARDS
Director 2003-01-28
JONATHAN CRAWFORD RICHARDS
Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN RAFTER
Director 2003-04-10 2010-07-02
PETER GERARD RAFTER
Director 2003-01-28 2010-07-02
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-01-28 2003-01-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-01-28 2003-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Director's details changed for Deanne Jane Mitchell Richards on 2023-01-20
2023-02-01Director's details changed for Mr David Antony Richards on 2023-01-20
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-09CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CRAWFORD RICHARDS
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 400
2018-06-19SH0101/05/17 STATEMENT OF CAPITAL GBP 400
2018-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-12RES01ADOPT ARTICLES 01/05/2017
2018-06-12CC04Statement of company's objects
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MRS DEANNE JANE MITCHELL RICHARDS / 01/02/2018
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID ANTONY RICHARDS / 01/02/2018
2018-02-01CH01Director's details changed for Mr Jonathan Crawford Richards on 2018-02-01
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046500860002
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Jonathan Crawford Richards on 2013-12-31
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AP01DIRECTOR APPOINTED MR JONATHAN CRAWFORD RICHARDS
2011-02-15AR0128/01/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN RAFTER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTER
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-29AR0128/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY RICHARDS / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD RAFTER / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RAFTER / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANNE JANE MITCHELL RICHARDS / 01/10/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/01/2009
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / DEANNE MITCHELL RICHARDS / 01/01/2009
2008-03-19363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-13363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-03225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-05-0388(2)RAD 28/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-25288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to AIRE BEARINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRE BEARINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Outstanding HSBC BANK PLC
DEBENTURE 2003-09-11 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 120,136
Provisions For Liabilities Charges 2012-05-01 £ 1,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 AIRE BEARINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 29,597
Current Assets 2012-05-01 £ 162,788
Debtors 2012-05-01 £ 102,281
Fixed Assets 2012-05-01 £ 7,657
Shareholder Funds 2012-05-01 £ 48,778
Stocks Inventory 2012-05-01 £ 30,910
Tangible Fixed Assets 2012-05-01 £ 7,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRE BEARINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRE BEARINGS LIMITED
Trademarks
We have not found any records of AIRE BEARINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE BEARINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AIRE BEARINGS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AIRE BEARINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 32/34 BRADFORD ROAD STANNINGLEY PUDSEY LS28 6DD 11,75001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AIRE BEARINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-07-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-03-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-03-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-01-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2018-01-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-11-0084828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2016-11-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2016-06-0084828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2016-03-0084821090Ball bearings with greatest external diameter > 30 mm
2015-12-0084828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2015-12-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2015-11-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2015-10-0084828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2015-05-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2015-05-0084828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2014-12-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2014-10-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2014-08-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2014-08-0184829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2014-01-0140101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2013-07-0184842000Mechanical seals
2013-06-0184833080Plain shaft bearings for machinery
2012-08-0184829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRE BEARINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRE BEARINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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