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AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED

Learn more about AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP

AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00869172
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.18
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
Company AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED is a Private Limited Company, registration number 00869172, established in United Kingdom on the 18. January 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP. Business of the company AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED by SIC and NACE code is "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR LONG / 01/04/2010
Form type: CH01
Date: 2010.06.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, COPIA HOUSE, GREAT CLIFFE COURT, GREAT CLIFFE ROAD BARNSLEY, SOUTH YORKSHIRE S75 3SP
Form type: 287
Date: 2007.06.12
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, BBIC, SNYDALE ROAD CUDWORTH, BARNSLEY, SOUTH YORKSHIRE S72 8RP
Form type: 287
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, FAIRCLOUGH HOUSE, 105 REDBROOK ROAD, BARNSLEY, SOUTH YORKSHIRE S75 2RG
Form type: 287
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 96A TOWN STREET, ARMLEY, LEEDS, LS12 3HN
Form type: 287
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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ALTER MEM AND ARTS 19/06/95
Form type: SRES01
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30

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Company directors and board members:

GERALDINE ANNE LONG (current)
Secretary, 1994.04.10
26 WHACKHOUSE LANE YEADON , LEEDS
LS19 7LY, WEST YORKSHIRE
MARTIN ARTHUR LONG (current)
Director, ELECTRICIAN, 1991.04.10
26 WHACK HOUSE LANE , YEADON
LS19 7LY, WEST YORKSHIRE
ARTHUR LONG (resigned)
Secretary, 1991.04.10 - 1993.04.14
13 AIRE VIEW YEADON , LEEDS
LS19 7TL, WEST YORKSHIRE
ARTHUR LONG (resigned)
Director, DEALER IN ELECTRICAL GOODS, 1991.04.10 - 1993.04.14
13 AIRE VIEW YEADON , LEEDS
LS19 7TL, WEST YORKSHIRE
MADGE LONG (resigned)
Director, HOUSEWIFE, 1991.04.10 - 2004.03.31
13 AIRE VIEW YEADON , LEEDS
LS19 7TL, WEST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 515
Current Assets £ 113,823
Tangible Fixed Assets Depreciation £ 3,482
Provisions For Liabilities Charges £ 16
Debtors £ 2,725
Shareholder Funds £ 98,192
Profit Loss Account Reserve £ 97,192
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 98,192
Total Assets Less Current Liabilities £ 98,208
Net Current Assets Liabilities £ 97,693
Creditors Due Within One Year £ 16,130
Cash Bank In Hand £ 109,627
Stocks Inventory £ 1,471
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 123
Tangible Fixed Assets Cost Or Valuation £ 4,014
Tangible Fixed Assets Depreciation Charged In Period £ 106

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Information about the Private Limited Company AIREBOROUGH HOME ELECTRICAL SERVICE CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data