Aire Bearings Limited

Company Name	Aire Bearings Limited
Company Status	Active
Company Number	04650086
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David Antony Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Bearing Disributor
Country of Residence	England
Correspondence Address	64 Crowther Avenue Calverley Pudsey West Yorkshire LS28 5SB

Secretary Name	Mr David Antony Richards
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Bearing Disributor
Country of Residence	England
Correspondence Address	64 Crowther Avenue Calverley Pudsey West Yorkshire LS28 5SB

Director Name	Deanne Jane Mitchell Richards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(2 months, 1 week after company formation)
Appointment Duration	21 years
Role	Bearing Disributor
Country of Residence	England
Correspondence Address	64 Crowther Avenue Calverley Pudsey West Yorkshire LS28 5SB

Director Name	Mr Jonathan Crawford Richards
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Broadgate Crescent Horsforth Leeds LS18 4HA

Director Name	Peter Gerard Rafter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Bearing Distributor
Country of Residence	England
Correspondence Address	125 Leeds Road Selby North Yorkshire YO8 4JP

Director Name	Maureen Rafter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 02 July 2010)
Role	Bearings Distributor
Country of Residence	England
Correspondence Address	125 Leeds Road Selby North Yorkshire Yo8 4j9

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	airebearings.co.uk
Email address	[email protected]
Telephone	0113 2565676
Telephone region	Leeds

Location

Registered Address	34 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

45 at £1	David Anthony Richards 45.00% Ordinary
45 at £1	Deanne Jane Mitchell Richards 45.00% Ordinary
10 at £1	Jonathan Crawford Richards 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,604
Current Liabilities	£104,678

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

25 February 2014	Delivered on: 27 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 September 2003	Delivered on: 11 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2014

Delivered on: 27 February 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

8 September 2003

Delivered on: 11 September 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
1 February 2023	Director's details changed for Deanne Jane Mitchell Richards on 20 January 2023 (2 pages)
1 February 2023	Director's details changed for Mr David Antony Richards on 20 January 2023 (2 pages)
1 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 30 April 2022 (5 pages)
9 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 30 April 2021 (2 pages)
26 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 30 April 2020 (2 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
15 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
10 July 2018	Notification of Jonathan Crawford Richards as a person with significant control on 1 May 2017 (2 pages)
19 June 2018	Statement of capital following an allotment of shares on 1 May 2017 GBP 400 (6 pages)
12 June 2018	Statement of company's objects (2 pages)
12 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 February 2018	Change of details for Mr David Antony Richards as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
1 February 2018	Director's details changed for Mr Jonathan Crawford Richards on 1 February 2018 (2 pages)
1 February 2018	Change of details for Mrs Deanne Jane Mitchell Richards as a person with significant control on 1 February 2018 (2 pages)
21 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
3 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
15 December 2015	Micro company accounts made up to 30 April 2015 (2 pages)
15 December 2015	Micro company accounts made up to 30 April 2015 (2 pages)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
23 October 2014	Micro company accounts made up to 30 April 2014 (2 pages)
23 October 2014	Micro company accounts made up to 30 April 2014 (2 pages)
27 February 2014	Registration of charge 046500860002 (26 pages)
27 February 2014	Registration of charge 046500860002 (26 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Director's details changed for Mr Jonathan Crawford Richards on 31 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Jonathan Crawford Richards on 31 December 2013 (2 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 September 2011	Appointment of Mr Jonathan Crawford Richards as a director (2 pages)
8 September 2011	Appointment of Mr Jonathan Crawford Richards as a director (2 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 July 2010	Termination of appointment of Peter Rafter as a director (2 pages)
13 July 2010	Termination of appointment of Maureen Rafter as a director (2 pages)
13 July 2010	Termination of appointment of Peter Rafter as a director (2 pages)
13 July 2010	Termination of appointment of Maureen Rafter as a director (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Deanne Jane Mitchell Richards on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Maureen Rafter on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter Gerard Rafter on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Deanne Jane Mitchell Richards on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter Gerard Rafter on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Maureen Rafter on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter Gerard Rafter on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Antony Richards on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Maureen Rafter on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Deanne Jane Mitchell Richards on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Antony Richards on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Antony Richards on 1 October 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Return made up to 28/01/09; full list of members (5 pages)
25 February 2009	Director's change of particulars / deanne mitchell richards / 01/01/2009 (1 page)
25 February 2009	Return made up to 28/01/09; full list of members (5 pages)
25 February 2009	Director and secretary's change of particulars / david richards / 01/01/2009 (1 page)
25 February 2009	Director's change of particulars / deanne mitchell richards / 01/01/2009 (1 page)
25 February 2009	Director and secretary's change of particulars / david richards / 01/01/2009 (1 page)
19 March 2008	Return made up to 28/01/08; full list of members (5 pages)
19 March 2008	Return made up to 28/01/08; full list of members (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 June 2007	Return made up to 28/01/07; full list of members (3 pages)
11 June 2007	Return made up to 28/01/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 March 2006	Return made up to 28/01/06; full list of members (3 pages)
13 March 2006	Return made up to 28/01/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
3 May 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
3 May 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
3 May 2003	Ad 28/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2003	Ad 28/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (16 pages)
28 January 2003	Incorporation (16 pages)