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AIREDALE FACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airedale Factors Limited. The company was founded 72 years ago and was given the registration number 00507403. The firm's registered office is in BRADFORD. You can find them at 3 Wilsden Hill, Wilsden, Bradford, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:AIREDALE FACTORS LIMITED
Company Number:00507403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1952
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:3 Wilsden Hill, Wilsden, Bradford, England, BD15 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E10, Josph's Well, Westgate, Leeds, LS3 1AB

Secretary01 December 2011Active
Suite E10, Josph's Well, Westgate, Leeds, LS3 1AB

Director10 July 2018Active
Suite E10, Josph's Well, Westgate, Leeds, LS3 1AB

Director10 July 2018Active
Suite E10, Josph's Well, Westgate, Leeds, LS3 1AB

Director-Active
48 St John Street, Silsden, Keighley, BD20 0ES

Secretary-Active
48 St Johns Street, Silden, Keighley, BD20 0ES

Secretary31 October 2002Active
4 Bracken Ghyll Drive, Silsden, Keighley, BD20 9QT

Secretary30 June 1999Active
48 St John Street, Silsden, Keighley, BD20 0ES

Director-Active

People with Significant Control

Mr Mark Richard Elstub
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Suite E10, Josph's Well, Leeds, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Gazette

Gazette dissolved liquidation.

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2022-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-04Resolution

Resolution.

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2021-02-15Address

Change registered office address company with date old address new address.

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2021-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-23Address

Change registered office address company with date old address new address.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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