AIREDALE CATERING EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

01913324

Incorporation date

14/05/1985

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1985)

13/01/2026

Appointment of Mrs Joanna Claire Allen as a director on 2025-12-01

View PDF (2 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Adnan Velic as a director on 2025-05-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

14/12/2023

Register(s) moved to registered office address Airedale House Battye Street Bradford West Yorkshire BD4 8AG

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

13/03/2023

Termination of appointment of Michael Gordge as a director on 2023-03-01

View PDF (1 pages)

13/03/2023

Termination of appointment of Ian Richard Sisson as a director on 2023-03-01

View PDF (1 pages)

14/02/2023

Satisfaction of charge 019133240003 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 019133240007 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 019133240006 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 019133240005 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 019133240004 in full

View PDF (1 pages)

01/02/2023

Registration of charge 019133240008, created on 2023-01-30

View PDF (63 pages)

12/01/2023

Change of details for Airedale Catering Equipment Group Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

15/06/2022

Appointment of Ms Charlotte Elizabeth Bywell as a director on 2022-06-15

View PDF (2 pages)

15/06/2022

Appointment of Mr Adnan Velic as a director on 2022-06-15

View PDF (2 pages)

07/01/2022

Registered office address changed from Airedale House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 2022-01-07

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

19/12/2019

Change of details for Airedale Catering Equipment Group Ltd as a person with significant control on 2016-04-06

View PDF (5 pages)

16/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

29/01/2018

Registration of charge 019133240006, created on 2018-01-24

View PDF (15 pages)

29/01/2018

Registration of charge 019133240007, created on 2018-01-24

View PDF (26 pages)

14/12/2017

Registration of charge 019133240005, created on 2017-12-14

View PDF (24 pages)

14/12/2017

Registration of charge 019133240004, created on 2017-12-14

View PDF (21 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

19/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

30/06/2015

Termination of appointment of Malcolm Ritchie as a director on 2015-06-18

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

29/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

08/10/2014

Registration of charge 019133240003, created on 2014-10-08

View PDF (23 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

06/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

12/04/2013

Termination of appointment of Peter Bywell as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of John Rhodes as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Peter Bywell as a director

View PDF (1 pages)

12/03/2013

Memorandum and Articles of Association

View PDF (14 pages)

12/03/2013

Resolutions

View PDF (16 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (30 pages)

07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (10 pages)

16/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

16/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (10 pages)

03/08/2011

Termination of appointment of David Gravells as a director

View PDF (1 pages)

04/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

27/06/2011

Appointment of Mr David Peter Anthony Gravells as a director

View PDF (2 pages)

27/06/2011

Appointment of Mr Paul Woodford as a director

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22/06/2011

Appointment of Mr Malcolm Ritchie as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of John Rhodes as a secretary

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (10 pages)

14/02/2011

Termination of appointment of Ian Rowbotham as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Gerald Oakley as a director

View PDF (1 pages)

01/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (31 pages)

17/03/2010

Appointment of Mr Robert Bywell as a director

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Director's details changed for Michael Gordge on 2009-10-02

View PDF (2 pages)

06/01/2010

Director's details changed for Gerald Oakley on 2009-10-02

View PDF (2 pages)

06/01/2010

Director's details changed for Ian Richard Sisson on 2009-10-02

View PDF (2 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Ian Rowbotham on 2009-10-02

View PDF (2 pages)

24/09/2009

Appointment terminated director michael bridger

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-09-30

View PDF (26 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

15/12/2008

Director's change of particulars / ian sisson / 15/11/2008

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

11/04/2008

Director appointed gerald oakley

View PDF (2 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

31/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

24/05/2006

Return made up to 30/11/05; full list of members

View PDF (4 pages)

19/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

17/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

14/05/2004

Accounts for a medium company made up to 2003-09-30

View PDF (20 pages)

24/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

01/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Accounts for a medium company made up to 2002-09-30

View PDF (20 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

24/04/2002

Accounts for a medium company made up to 2001-09-30

View PDF (18 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/04/2001

Accounts for a medium company made up to 2000-09-30

View PDF (19 pages)

19/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

13/03/2000

Accounts for a medium company made up to 1999-09-30

View PDF (18 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

02/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

25/02/1999

Director's particulars changed

View PDF (2 pages)

08/01/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

25/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

25/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

12/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

27/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/12/1994

Return made up to 30/11/94; no change of members

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15/04/1994

Accounts for a small company made up to 1993-09-30

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02/02/1994

Registered office changed on 02/02/94 from: airedale house victoria road eccleshill bradford west yorkshire BD2 2BN

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02/02/1994

Return made up to 30/11/93; no change of members

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01/12/1993

Registered office changed on 01/12/93 from: airdale house laurel street , off leeds road bradford west yorkshire , BD3 9TP

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10/03/1993

Accounts for a small company made up to 1992-09-30

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03/12/1992

Return made up to 30/11/92; full list of members

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12/03/1992

Accounts for a small company made up to 1991-09-30

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05/12/1991

Return made up to 30/11/91; no change of members

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12/02/1991

Accounts for a small company made up to 1990-09-30

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12/02/1991

Return made up to 17/12/90; no change of members

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06/06/1990

New director appointed

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08/12/1989

Full accounts made up to 1989-09-30

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08/12/1989

Return made up to 30/11/89; full list of members

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10/08/1989

Registered office changed on 10/08/89 from: st stephens mill newton street off manchester road bradford BD5 7DP

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20/12/1988

Full accounts made up to 1988-09-30

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20/12/1988

Return made up to 12/12/88; full list of members

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14/10/1988

Wd 06/10/88 ad 28/09/88--------- £ si 9900@1=9900 £ ic 100/10000

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31/12/1987

Full accounts made up to 1987-09-30

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31/12/1987

Return made up to 11/12/87; full list of members

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29/04/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Return made up to 27/11/86; full list of members

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28/11/1986

Full accounts made up to 1986-09-30

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14/10/1986

Registered office changed on 14/10/86 from: 153 brownroyd hill road wibsy bradford west yorkshire BD6 1RV

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24/09/1986

Certificate of change of name

View PDF (2 pages)

12/09/1986

New director appointed

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14/05/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Velic, Adnan	Director	15/06/2022 - 31/05/2025	22
Ritchie, Malcolm	Director	19/06/2011 - 17/06/2015	13
Gravells, David Peter Anthony	Director	19/06/2011 - 30/07/2011	34
Bywell, Robert Howard	Director	01/03/2010 - Present	24
Bridger, Michael James	Director	02/02/2003 - 23/08/2009	1

Persons with Significant Control

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Description

About AIREDALE CATERING EQUIPMENT LIMITED

AIREDALE CATERING EQUIPMENT LIMITED is an(a) Active company incorporated on 14/05/1985 with the registered office located at Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIREDALE CATERING EQUIPMENT LIMITED?

AIREDALE CATERING EQUIPMENT LIMITED is currently Active. It was registered on 14/05/1985 .

Where is AIREDALE CATERING EQUIPMENT LIMITED located?

AIREDALE CATERING EQUIPMENT LIMITED is registered at Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG.

What does AIREDALE CATERING EQUIPMENT LIMITED do?

AIREDALE CATERING EQUIPMENT LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for AIREDALE CATERING EQUIPMENT LIMITED?

The latest filing was on 13/01/2026: Appointment of Mrs Joanna Claire Allen as a director on 2025-12-01.