| Company Name | Airedale Forestry Limited |
|---|---|
| Company Status | Active |
| Company Number | 04584612 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Charles James Taylor |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Houghton House Nesham Place Houghton Le Spring Tyne & Wear DH5 8AE |
| Director Name | Dr Linda Taylor |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Houghton House Nesham Place Houghton Le Spring DH5 8AE |
| Secretary Name | Mr Charles James Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Houghton House Nesham Place Houghton Le Spring Tyne & Wear DH5 8AE |
| Director Name | Mr James Kelso |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2020(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Tree Surgeon |
| Country of Residence | England |
| Correspondence Address | 14 Market Place Industrial Estate Market Place Houghton Le Spring Tyne And Wear DH5 8AN |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Telephone | 07 979636400 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 14 Market Place Industrial Estate Market Place Houghton Le Spring Tyne And Wear DH5 8AN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Copt Hill |
| Built Up Area | Sunderland |
Shareholders
| 120 at £1 | Charles James Taylor 60.00% Ordinary |
|---|---|
| 80 at £1 | Linda Taylor 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,611 |
| Cash | £39,046 |
| Current Liabilities | £80,692 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 26 February 2021 | Delivered on: 12 March 2021 Persons entitled: Charles Taylor Linda Taylor Classification: A registered charge Particulars: Land and buildings lying to the north of market place, being 14 market place, houghton-le-spring DH5 8AN and registered at hm land registry with title number TY276970. Outstanding |
|---|
Filing History
| 5 January 2024 | Confirmation statement made on 7 November 2023 with updates (6 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 11 November 2022 | Confirmation statement made on 7 November 2022 with updates (6 pages) |
| 25 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 18 May 2022 | Memorandum and Articles of Association (16 pages) |
| 18 May 2022 | Resolutions
|
| 8 November 2021 | Confirmation statement made on 7 November 2021 with updates (5 pages) |
| 8 September 2021 | Registered office address changed from Houghton House Nesham Place Houghton Le Spring DH5 8AE United Kingdom to 14 Market Place Industrial Estate Market Place Houghton Le Spring Tyne and Wear DH5 8AN on 8 September 2021 (1 page) |
| 30 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 12 March 2021 | Registration of charge 045846120001, created on 26 February 2021 (60 pages) |
| 13 November 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 6 November 2020 | Notification of James Kelso as a person with significant control on 21 May 2020 (2 pages) |
| 4 November 2020 | Change of details for Mr Charles James Taylor as a person with significant control on 21 May 2020 (2 pages) |
| 15 September 2020 | Appointment of Mr James Kelso as a director on 21 August 2020 (2 pages) |
| 30 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 12 December 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 21 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 20 November 2018 | Cessation of Linda Taylor as a person with significant control on 1 October 2018 (1 page) |
| 10 April 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 August 2016 | Director's details changed for Dr Linda Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Charles James Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Secretary's details changed for Mr Charles James Taylor on 8 August 2016 (1 page) |
| 8 August 2016 | Director's details changed for Dr Linda Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Secretary's details changed for Mr Charles James Taylor on 8 August 2016 (1 page) |
| 8 August 2016 | Director's details changed for Mr Charles James Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from Houghton House Nesham Place Houghton Le Spring DH5 8AE to Houghton House Nesham Place Houghton Le Spring DH5 8AE on 8 August 2016 (1 page) |
| 8 August 2016 | Director's details changed for Dr Linda Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Charles James Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Charles James Taylor on 8 August 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from Houghton House Nesham Place Houghton Le Spring DH5 8AE to Houghton House Nesham Place Houghton Le Spring DH5 8AE on 8 August 2016 (1 page) |
| 8 August 2016 | Director's details changed for Dr Linda Taylor on 8 August 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Dr Linda Taylor on 1 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Charles James Taylor on 1 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Dr Linda Taylor on 1 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Dr Linda Taylor on 1 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Charles James Taylor on 1 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Charles James Taylor on 1 December 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 January 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 10 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 10 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 28 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (16 pages) |
| 7 November 2002 | Incorporation (16 pages) |