| Company Name | Airedale Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787959 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1984(40 years, 3 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Patricia Kathleen Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 25 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a South Park Road Harrogate North Yorkshire HG1 5QU |
| Director Name | Mr John Alastair Bambury Naylor |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 29 years, 12 months (resigned 20 December 2021) |
| Role | Vehicle Restorer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a South Park Road Harrogate North Yorkshire HG1 5QU |
Location
| Registered Address | Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 22 at £1 | John Alastair Bambury Naylor 95.65% Ordinary |
|---|---|
| 1 at £1 | Patricia Kathleen Naylor 4.35% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Registered office address changed from Airedale Garage Hollins Hill Shipley BD17 7QN to Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW on 21 September 2016 (1 page) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Registered office address changed from Airedale Garage Hollins Hill Shipley BD17 7QN to Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW on 21 September 2016 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 February 2011 | Director's details changed for John Alastair Bambury Naylor on 28 January 2011 (2 pages) |
| 25 February 2011 | Director's details changed for John Alastair Bambury Naylor on 28 January 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Mrs Patricia Kathleen Naylor on 28 January 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Mrs Patricia Kathleen Naylor on 28 January 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 May 2010 | Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 14 May 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 14 May 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for John Alastair Bambury Naylor on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for John Alastair Bambury Naylor on 19 January 2010 (2 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 January 2004 | Return made up to 31/12/03; full list of members
|
| 20 January 2004 | Return made up to 31/12/03; full list of members
|
| 17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 16 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members
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| 7 February 1997 | Return made up to 31/12/96; full list of members
|
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 26 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |