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Company Information for

AIREDALE TOURS LIMITED

ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN,

Company Registration Number

02052653

Private Limited Company

Active

Company Overview

About Airedale Tours Ltd

AIREDALE TOURS LIMITED was founded on 1986-09-04 and has its registered office in Ossett. The organisation's status is listed as "Active". Airedale Tours 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

Legal Registered Office
Company Name
AIREDALE TOURS LIMITED

ROSEGARTH HOUSE PROSPECT ROAD OSSETT WEST YORKSHIRE WF5 8AN Other companies in WF5

Filing Information

Company Number		02052653
Company ID Number		02052653
Date formed		1986-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB457541237

Last Datalog update:	2024-04-06 22:04:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIREDALE TOURS LIMITED

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Companies with same name AIREDALE TOURS LIMITED

The following companies were found which have the same name as AIREDALE TOURS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIREDALE TOURS TRANSPORT LTD	ROSEGARTH HOUSE PROSPECT ROAD OSSETT WEST YORKSHIRE WF5 8AN	Active	Company formed on the 1999-12-16

Company Officers of AIREDALE TOURS LIMITED

Current Directors

Officer	Role	Date Appointed
HAYDN TURNER ABBOTT	Director	2017-02-06
LINDA SCHULZ	Director	2017-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DOUGLAS SURTEES	Director	2013-11-04	2018-06-30
DAVID PHILLIPS	Company Secretary	2000-02-11	2017-02-06
JOHN BRAIN	Director	2000-06-28	2017-02-06
DAVID PHILLIPS	Director	2004-10-01	2017-02-06
GLENN ANTHONY HOPKINSON	Director	2010-04-26	2013-11-04
DAVID ROBERT KETTELL	Director	2000-02-11	2010-04-05
ANTHONY MICHAEL PADGETT	Director	1991-05-31	2004-06-01
KEITH BENNETT	Company Secretary	1991-05-31	2000-02-11
BRIAN PADGETT	Director	1991-05-31	2000-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAYDN TURNER ABBOTT	RICHMOND TERRACE MANAGEMENT COMPANY LIMITED	Director	2017-05-10	CURRENT	1995-04-25	Active
HAYDN TURNER ABBOTT	AIREDALE TOURS TRANSPORT LTD	Director	2017-02-06	CURRENT	1999-12-16	Active
HAYDN TURNER ABBOTT	MITCHELL AND JOHNSON LIMITED	Director	2015-01-20	CURRENT	2012-05-28	Active - Proposal to Strike off
HAYDN TURNER ABBOTT	PORTERBROOK LEASING COMPANY LIMITED	Director	2014-12-17	CURRENT	1994-03-21	Active
HAYDN TURNER ABBOTT	HALEMAN LIMITED	Director	2012-07-12	CURRENT	1995-09-01	Active
HAYDN TURNER ABBOTT	FENNERS CONSULTING LTD	Director	2010-07-19	CURRENT	2010-07-19	Active
HAYDN TURNER ABBOTT	THE RAILWAY CHILDREN	Director	2010-04-29	CURRENT	1996-10-18	Active
LINDA SCHULZ	AIREDALE TOURS TRANSPORT LTD	Director	2017-02-06	CURRENT	1999-12-16	Active
LINDA SCHULZ	HALEMAN LIMITED	Director	2017-02-06	CURRENT	1995-09-01	Active

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.

Date	Document Type	Document Description
2024-03-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		Notification of Airedale Tours Transport Ltd as a person with significant control on 2019-04-29
2023-08-10		CESSATION OF HAYDN ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10		CESSATION OF LINDA SCHULZ AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-15		Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17
2021-12-15		Director's details changed for Mrs Linda Schulz on 2021-11-17
2021-12-15	CH01	Director's details changed for Mrs Linda Schulz on 2021-11-17
2021-12-15	PSC04	Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNARD CARROLL
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-07-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-02	AP01	DIRECTOR APPOINTED MR ROBERT BERNARD CARROLL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-20	RES09	Resolution of authority to purchase a number of shares
2019-05-16	SH01	29/04/19 STATEMENT OF CAPITAL GBP 10000
2019-05-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS SURTEES
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SCHULZ
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN ABBOTT
2018-05-31	PSC07	CESSATION OF ALAN JOSEPH HENSON RADFORD AS A PSC
2018-05-31	PSC07	CESSATION OF GLEN ANTHONY HOPKINSON AS A PSC
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 98
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-10	AP01	DIRECTOR APPOINTED LINDA SCHULZ
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRAIN
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2017-02-10	TM02	Termination of appointment of David Phillips on 2017-02-06
2017-02-10	AP01	DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 98
2016-06-08	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 98
2015-07-10	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 98
2014-06-09	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON
2013-11-08	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS SURTEES
2013-08-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-02	AR01	31/05/13 FULL LIST
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-26	AR01	31/05/12 FULL LIST
2011-07-15	AR01	31/05/11 FULL LIST
2011-06-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM OLD LINEN COURT 83/85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB
2010-06-08	AR01	31/05/10 FULL LIST
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KETTELL
2010-05-07	AP01	DIRECTOR APPOINTED MR GLEN ANTHONY HOPKINSON
2009-07-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-15	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 30/05/2008
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KETTELL / 31/01/2005
2008-06-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-24	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-10	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-21	288a	NEW DIRECTOR APPOINTED
2004-10-11	288b	DIRECTOR RESIGNED
2004-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-10	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-16	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-04	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-20	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-07-19	288a	NEW DIRECTOR APPOINTED
2000-07-19	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-22	MISC	AMENDED 882R 98 SHARES 041186
2000-02-22	288a	NEW SECRETARY APPOINTED
2000-02-22	WRES01	ALTER MEM AND ARTS 11/02/00
2000-02-22	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/02/00
2000-02-22	288a	NEW DIRECTOR APPOINTED
2000-02-22	288b	DIRECTOR RESIGNED
2000-02-22	288b	SECRETARY RESIGNED
2000-02-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-22	WRES13	GUARANTEE/MORTGAGE 11/02/00
2000-02-16	169	£ IC 99/98 01/10/99 £ SR 1@1=1
2000-02-16	SRES09	1 SHARE 01/10/99
2000-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-21	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-28	SRES01	ALTER MEM AND ARTS 30/04/98
1998-12-02	169	£ SR 1@1 30/04/98
1998-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-04	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to AIREDALE TOURS 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 AIREDALE TOURS 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
LEGAL CHARGE	2009-06-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-02-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LIMITED

Intangible Assets

Patents

We have not found any records of AIREDALE TOURS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIREDALE TOURS LIMITED

Trademarks

We have not found any records of AIREDALE TOURS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIREDALE TOURS 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 (79120 - Tour operator activities) as AIREDALE TOURS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIREDALE TOURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIREDALE TOURS 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 AIREDALE TOURS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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