Aireborough Home Electrical Service Centre Limited

Company Name	Aireborough Home Electrical Service Centre Limited
Company Status	Dissolved
Company Number	00869172
Category	Private Limited Company
Incorporation Date	18 January 1966(58 years, 3 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Martin Arthur Long
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1991(25 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (closed 18 June 2019)
Role	Electrician
Country of Residence	England
Correspondence Address	26 Whack House Lane Yeadon West Yorkshire LS19 7LY

Secretary Name	Geraldine Anne Long
Nationality	British
Status	Closed
Appointed	10 April 1994(28 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 18 June 2019)
Role	Company Director
Correspondence Address	26 Whackhouse Lane Yeadon Leeds West Yorkshire LS19 7LY

Director Name	Mr Arthur Long
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 April 1993)
Role	Dealer In Electrical Goods
Correspondence Address	13 Aire View Yeadon Leeds West Yorkshire LS19 7TL

Director Name	Mrs Madge Long
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(25 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Housewife
Correspondence Address	13 Aire View Yeadon Leeds West Yorkshire LS19 7TL

Secretary Name	Mr Arthur Long
Nationality	British
Status	Resigned
Appointed	10 April 1991(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 April 1993)
Role	Company Director
Correspondence Address	13 Aire View Yeadon Leeds West Yorkshire LS19 7TL

Contact

Telephone	0113 2504195
Telephone region	Leeds

Location

Registered Address	Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Mr Martin Arthur Long 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,786
Cash	£54,512
Current Liabilities	£10,749

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
21 March 2019	Application to strike the company off the register (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (4 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
23 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Martin Arthur Long on 1 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Martin Arthur Long on 1 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Martin Arthur Long on 1 April 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 April 2009	Return made up to 10/04/09; full list of members (3 pages)
24 April 2009	Return made up to 10/04/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Registered office changed on 12/06/07 from: copia house great cliffe court great cliffe road barnsley south yorkshire S75 3SP (1 page)
12 June 2007	Registered office changed on 12/06/07 from: copia house great cliffe court great cliffe road barnsley south yorkshire S75 3SP (1 page)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: bbic snydale road cudworth barnsley south yorkshire S72 8RP (1 page)
14 April 2007	Registered office changed on 14/04/07 from: bbic snydale road cudworth barnsley south yorkshire S72 8RP (1 page)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 July 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 10/04/04; full list of members (7 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Return made up to 10/04/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 June 2003	Registered office changed on 26/06/03 from: fairclough house 105 redbrook road barnsley south yorkshire S75 2RG (1 page)
26 June 2003	Registered office changed on 26/06/03 from: fairclough house 105 redbrook road barnsley south yorkshire S75 2RG (1 page)
24 May 2003	Return made up to 10/04/03; full list of members (7 pages)
24 May 2003	Return made up to 10/04/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 96A town street armley leeds LS12 3HN (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 96A town street armley leeds LS12 3HN (1 page)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 April 2002	Return made up to 10/04/02; full list of members (6 pages)
22 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 April 2001	Return made up to 10/04/01; full list of members (6 pages)
20 April 2001	Return made up to 10/04/01; full list of members (6 pages)
27 November 2000	Amended accounts made up to 31 December 1999 (7 pages)
27 November 2000	Amended accounts made up to 31 December 1999 (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 April 2000	Return made up to 10/04/00; full list of members (6 pages)
26 April 2000	Return made up to 10/04/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 April 1999	Return made up to 10/04/99; full list of members (6 pages)
27 April 1999	Return made up to 10/04/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 May 1998	Return made up to 10/04/98; no change of members (4 pages)
5 May 1998	Return made up to 10/04/98; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 April 1997	Return made up to 10/04/97; no change of members (4 pages)
16 April 1997	Return made up to 10/04/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 May 1996	Return made up to 10/04/96; full list of members (6 pages)
1 May 1996	Return made up to 10/04/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)

Aireborough Home Electrical Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies