BOTTCHER AIREDALE LIMITED

Key Data

Status

Active

Company No.

02226088

Incorporation date

01/03/1988

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

03/10/2025

Termination of appointment of Franz-Georg Heggemann as a director on 2025-10-01

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21/08/2025

Confirmation statement made on 2025-08-09 with no updates

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11/08/2025

Accounts for a dormant company made up to 2024-12-31

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

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09/08/2024

Confirmation statement made on 2024-08-09 with no updates

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12/10/2023

Change of details for Mr Nigel James Morwood as a person with significant control on 2023-10-12

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

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14/09/2023

Confirmation statement made on 2023-08-25 with no updates

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07/10/2022

Accounts for a dormant company made up to 2021-12-31

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26/09/2022

Confirmation statement made on 2022-08-25 with no updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

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25/08/2021

Confirmation statement made on 2021-08-25 with no updates

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15/12/2020

Accounts for a dormant company made up to 2019-12-31

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21/10/2020

Confirmation statement made on 2020-08-27 with no updates

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05/10/2019

Accounts for a dormant company made up to 2018-12-31

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27/09/2019

Confirmation statement made on 2019-08-27 with no updates

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04/10/2018

Confirmation statement made on 2018-08-27 with no updates

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18/09/2018

Accounts for a dormant company made up to 2017-12-31

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12/10/2017

Confirmation statement made on 2017-08-27 with no updates

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05/10/2017

Accounts for a dormant company made up to 2016-12-31

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02/11/2016

Accounts for a dormant company made up to 2015-12-31

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20/10/2016

Confirmation statement made on 2016-08-27 with updates

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

25/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

24/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

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08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

04/12/2012

Registered office address changed from Link 59 Business Park Deanfield Way, Link 59 Business Park Clitheroe Lancashire BB7 1QU United Kingdom on 2012-12-04

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27/11/2012

Appointment of Nigel James Morwood as a director

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15/11/2012

Accounts for a dormant company made up to 2011-12-31

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31/05/2012

Termination of appointment of Jeremy Wilcox as a secretary

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

06/10/2011

Registered office address changed from Unit 5 Jubilee Way Shipley Bradford West Yorkshire BD18 1QG on 2011-10-06

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

21/09/2010

Termination of appointment of Ian Whitwham as a director

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04/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

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10/10/2008

Return made up to 17/09/08; no change of members

View PDF (7 pages)

02/06/2008

Appointment terminated director stephen lill

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01/11/2007

Accounts for a dormant company made up to 2006-12-31

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30/09/2007

Return made up to 17/09/07; no change of members

View PDF (8 pages)

22/12/2006

Resolutions

View PDF (2 pages)

22/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

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05/10/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/10/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/10/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

13/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/01/2004

Auditor's resignation

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07/11/2003

Delivery ext'd 3 mth 31/12/02

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03/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

23/07/2003

Director resigned

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26/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

26/06/2002

Certificate of change of name

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18/03/2002

Auditor's resignation

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18/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/03/2002

Memorandum and Articles of Association

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06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Certificate of change of name

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28/02/2002

Secretary resigned

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28/02/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

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28/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

11/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

26/05/2000

Certificate of change of name

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09/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/09/1999

Return made up to 17/09/99; change of members

View PDF (6 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director's particulars changed

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15/01/1999

Director resigned

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15/01/1999

New director appointed

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09/11/1998

Full accounts made up to 1998-03-31

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13/10/1998

Return made up to 17/09/98; full list of members

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24/05/1998

New director appointed

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08/12/1997

Ad 01/12/97--------- £ si 799900@1=799900 £ ic 100/800000

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08/12/1997

Resolutions

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08/12/1997

£ nc 1000/1000000 01/12/97

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13/11/1997

Accounts for a small company made up to 1997-03-31

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19/09/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

23/12/1996

Auditor's resignation

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28/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-03-31

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13/10/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

22/06/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Full accounts made up to 1994-03-31

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10/10/1994

Return made up to 17/09/94; no change of members

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17/04/1994

Director resigned

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13/12/1993

Registered office changed on 13/12/93 from: acre house,34 windhill old road thackley bradford west yorkshire. B10 0SF

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03/12/1993

Full accounts made up to 1993-03-31

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15/10/1993

Return made up to 17/09/93; no change of members

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29/09/1993

Secretary's particulars changed

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14/12/1992

Full accounts made up to 1992-03-31

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18/10/1992

Return made up to 17/09/92; full list of members

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28/02/1992

Certificate of change of name

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27/02/1992

Director resigned

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27/02/1992

Director resigned

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27/02/1992

Director resigned

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27/02/1992

Director resigned

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27/02/1992

Director resigned

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27/02/1992

Director resigned

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27/02/1992

Secretary resigned;director resigned

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27/02/1992

New secretary appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

Registered office changed on 27/02/92 from: hampson court 77,birmingham road west bromich west midlands B7 06P

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31/01/1992

Full accounts made up to 1991-03-31

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16/01/1992

Secretary resigned;new secretary appointed;director resigned

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25/11/1991

Return made up to 17/09/91; no change of members

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08/08/1991

New director appointed

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29/11/1990

New secretary appointed;director resigned;new director appointed

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12/10/1990

Full accounts made up to 1990-03-31

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12/10/1990

Return made up to 17/09/90; full list of members

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04/05/1990

New director appointed

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01/03/1990

New director appointed

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26/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 28/09/89; full list of members

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06/04/1989

Full accounts made up to 1988-03-31

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08/03/1989

Return made up to 19/07/88; full list of members

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08/09/1988

Resolutions

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26/05/1988

Wd 25/04/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100

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24/05/1988

New director appointed

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26/04/1988

Certificate of change of name

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13/04/1988

Registered office changed on 13/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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13/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1988

Accounting reference date notified as 31/03

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01/03/1988

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

09/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Mr Franz-Georg Heggemann	Director	20/02/2002 - 01/10/2025	4
Newman, Paul David	Director	19/02/2002 - 29/06/2003	5
Mr Nigel James Morwood	Director	01/10/2012 - Present	5
Higgins, Christopher John	Director	13/02/1992 - 30/12/1998	2
Needham, Peter George	Director	30/12/1998 - 19/02/2002	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOTTCHER AIREDALE LIMITED

BOTTCHER AIREDALE LIMITED is an(a) Active company incorporated on 01/03/1988 with the registered office located at Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU. There are currently 2 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 BOTTCHER AIREDALE LIMITED?

BOTTCHER AIREDALE LIMITED is currently Active. It was registered on 01/03/1988 .

Where is BOTTCHER AIREDALE LIMITED located?

BOTTCHER AIREDALE LIMITED is registered at Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU.

What does BOTTCHER AIREDALE LIMITED do?

BOTTCHER AIREDALE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOTTCHER AIREDALE LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Franz-Georg Heggemann as a director on 2025-10-01.