Company Information for AIRE VALLEY EXTERIORS LIMITED
9 BRIAR RHYDDING, BAILDON, SHIPLEY, BD17 7JW,
|
Company Registration Number
05097538
Private Limited Company
Active |
Company Name | |
---|---|
AIRE VALLEY EXTERIORS LIMITED | |
Legal Registered Office | |
9 BRIAR RHYDDING BAILDON SHIPLEY BD17 7JW Other companies in BD17 | |
Company Number | 05097538 | |
---|---|---|
Company ID Number | 05097538 | |
Date formed | 2004-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:24:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
REBECCA KERSHAW |
||
SHAREEN DOSANJH |
||
REBECCA KERSHAW |
||
VINCENT KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES SUTCLIFFE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIREVALLEY EXTERIORS UK LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rebecca Kershaw on 2023-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA KERSHAW | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/08/23 FROM Office 4 Ashley Lane Shipley BD17 7DB England | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 18 Menin Drive Baildon Shipley BD17 5PN England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Unit 6 Mercury Quays Ashley Lane Shipley BD17 7DB England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM 6 the Quays, Mercury Quays 16 Ashley Lane Shipley West Yorkshire BD17 7BD England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Unit 1 Riverside Business Park Dockfield Road Shipley West Yorkshire BD17 7AD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAREEN DOSANJH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHAREEN DOSANJH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/12 FROM Unit 1 Baildon Mills Baildon Bradford West Yorks BD17 6JX | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KERSHAW / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KERSHAW / 10/06/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/06/09; full list of members | |
363a | Return made up to 10/06/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/04/05-31/08/05 £ SI 99@1 | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 5 MIDGELEY ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 7LR | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-02-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering
Creditors Due After One Year | 2012-04-01 | £ 10,556 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 104,908 |
Creditors and other liabilities
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 VALLEY EXTERIORS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 11,806 |
Current Assets | 2012-04-01 | £ 95,772 |
Debtors | 2012-04-01 | £ 7,466 |
Fixed Assets | 2012-04-01 | £ 34,145 |
Shareholder Funds | 2012-04-01 | £ 14,453 |
Stocks Inventory | 2012-04-01 | £ 76,500 |
Tangible Fixed Assets | 2012-04-01 | £ 29,145 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
|
Building Materials |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Bradford Metropolitan District Council | |
|
Major Building Works |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Bradford Metropolitan District Council | |
|
Building Materials |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Bradford Metropolitan District Council | |
|
Building Materials |
Bradford Metropolitan District Council | |
|
Building Materials |
Bradford City Council | |
|
|
Bradford City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | AIRE VALLEY EXTERIORS LIMITED | Event Date | 2009-02-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 11088 A Petition to wind up the above-named Company of Unit 1 Baildon Mills, Baildon, Bradford, West Yorkshire BD17 6JX , presented on 16 February 2009 by RBS INVOICE FINANCE LIMITED , of Smith House, Elmwood Avenue, Feltham, Middlesex TW13 7QD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 April 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 March 2009. The Petitioners Solicitor is Parker Bullen , 45 Castle Street, Salisbury, Wiltshire SP1 3SS , DX 58001 SALISBURY, telephone 01722 412000, facsimile 01722 411822. : | |||
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. |