Active
Company Information for AIREDALE SOLUTIONS LIMITED
AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX,
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Company Registration Number
07814788
Private Limited Company
Active |
Company Name | ||
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AIREDALE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
AIREDALE MILLS SKIPTON ROAD CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7BX Other companies in BD20 | ||
Previous Names | ||
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Company Number | 07814788 | |
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Company ID Number | 07814788 | |
Date formed | 2011-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 15:21:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG THOMSON |
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CHRIS JOHN CHADWICK |
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RICHARD PAUL CHADWICK |
||
CRAIG THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS JOHN CHADWICK |
Director | ||
DANIEL MARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGEST TRADING LIMITED | Director | 2015-06-02 | CURRENT | 1993-02-22 | Active | |
AIREDALE GROUP HOLDINGS LIMITED | Director | 2013-06-20 | CURRENT | 2013-01-21 | Active | |
RIGEST TRADING LIMITED | Director | 2015-06-02 | CURRENT | 1993-02-22 | Active | |
D C CLEANING SOLUTIONS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
RIGEST TRADING LIMITED | Director | 2015-06-02 | CURRENT | 1993-02-22 | Active | |
D C CLEANING SOLUTIONS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
AIREDALE GROUP HOLDINGS LIMITED | Director | 2013-06-20 | CURRENT | 2013-01-21 | Active | |
AIREDALE CHEMICAL COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 1973-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078147880003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Change of details for Airedale Chemical Holdings as a person with significant control on 2022-09-28 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078147880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CHADWICK | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
PSC02 | Notification of Airedale Chemical Holdings as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078147880005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-18 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/15 FULL LIST | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078147880004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL CHADWICK | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CERTNM | Company name changed dc cleaning solutions LTD\certificate issued on 31/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078147880003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHADWICK | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078147880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078147880001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 20/06/13 | |
RES13 | SUBDIVIDED SHARES 20/06/2013 | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
AP01 | DIRECTOR APPOINTED MR CRAIG THOMSON | |
AP03 | SECRETARY APPOINTED MR CRAIG THOMSON | |
AR01 | 18/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC |
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 SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AIREDALE SOLUTIONS LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84248970 | ||||
84248970 | ||||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |