Allduct Equipment Sales Limited

Company Registration Number: 01947474

Company registered in England and Wales

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Allduct Equipment Sales Limited is a Private Company Limited by Shares first registered on 16 September 1985. Its current registered address is in London.

Registered Address

59 ATKINS ROAD
LONDON
ENGLAND
SW12 0AH

There are 20 companies currently registered at this postcode, including this one.

All companies at SW12 0AH

Registration Data

Company Number

01947474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £309,767£310,343£234,095£174,368£167,046£240,987£265,670
of which Cash £56,725£34,372£38,576£51,414£22,041£152,444£142,753
Total Assets £309,767£310,343£234,095£174,368£167,046£240,987£265,670
Current Liabilities £175,867£178,682£116,078£68,130£67,018£63,346£123,768
Net Current Assets £133,900£131,661£118,017£106,238£100,028£177,641£141,902
Total Net Worth £138,985£138,648£126,282£117,548£110,914£182,619£148,424

Previous Names

No previous names

Company Officers

  • GORGA, Silvio

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1958

    Unit 3
    Bromley Ind. Centre
    Waldo Road Farnborough Park
    Bromley
    Kent
    BR12QX
    United Kingdom

  • GORGA, Toni

    Secretary

    Resigned on 18 June 2012

    Unit 3
    Bromley Ind. Centre
    Waldo Road
    Bromley
    Kent
    BR12QX
    United Kingdom

  • AGER, Andrew Malcolm

    Director

    Appointed on 28 April 2016

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    59
    Atkins Road
    London
    SW12 0AH
    England

  • GORGA, Toni

    Director

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1959

    Unit 3
    Bromley Ind. Centre
    Waldo Road Farnborough Park
    Bromley
    Kent
    BR12QX
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X69KV33V. Transaction: MzE3OTI5NDE1OWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661SXW0. Transaction: MzE3NTMzNjc3OWFkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of Andrew Malcolm Ager as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X634F6S1. Transaction: MzE3MTk5OTUzOWFkaXF6a2N4.

  4. 28 April 2016 Appointment of Mr Andrew Malcolm Ager as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UF8QR. Transaction: MzE0NzQwNDc0N2FkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRKHS. Transaction: MzE0NzMwMTI5MmFkaXF6a2N4.

  6. 27 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55RR4SW. Transaction: MzE0NzI5NjI4M2FkaXF6a2N4.

  7. 25 April 2016 Registered office address changed from Unit a Babik Court 132 Shacklewell Lane London E8 2FG to 59 Atkins Road London SW12 0AH on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MJHU2. Transaction: MzE0NzE1MTgyOWFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49AGO1L. Transaction: MzEyNDg4OTIyNWFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNG74. Transaction: MzEyMTgwMTI3MWFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWH7YJ. Transaction: MzEwNjQwNTkxMWFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAR1L. Transaction: MzA5OTcxOTIwNmFkaXF6a2N4.

  12. 9 May 2014 Director's details changed for Mr Silvio Gorga on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X37KAR1D. Transaction: MzA5OTcxOTA5MGFkaXF6a2N4.

  13. 2 May 2014 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: L36XHF80. Transaction: MzA5OTMyNDgwMWFkaXF6a2N4.

  14. 29 January 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A30C4NMJ. Transaction: MzA5MzU1NzUwNWFkaXF6a2N4.

  15. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DXOZ6Q. Transaction: MzA4Mjg4Njg1NmFkaXF6a2N4.

  16. 29 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3CO9. Transaction: MzA3NzA4NzExOWFkaXF6a2N4.

  17. 13 July 2012 Termination of appointment of Toni Gorga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D0BM94. Transaction: MzA2MDc3NDI3MWFkaXF6a2N4.

  18. 13 July 2012 Termination of appointment of Toni Gorga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D0BM8W. Transaction: MzA2MDc3NDIxN2FkaXF6a2N4.

  19. 13 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D0BM8O. Transaction: MzA2MDc3NDIwN2FkaXF6a2N4.

  20. 6 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CALXQO. Transaction: MzA2MDM2NTE3NGFkaXF6a2N4.

  21. 3 July 2012 Cancellation of shares. Statement of capital on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH06. Barcode: A1C5GUAH. Transaction: MzA2MDE3NjUzMGFkaXF6a2N4.

  22. 25 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTY4NjIyOGFkaXF6a2N4.

  23. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183AMD4. Transaction: MzA1Njg1NDM2NGFkaXF6a2N4.

  24. 20 February 2012 Director's details changed for Mr Silvio Gorga on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X132FS0W. Transaction: MzA1MjcxMjQ0MmFkaXF6a2N4.

  25. 28 October 2011 Director's details changed for Mrs Toni Gorga on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X60ORYR7. Transaction: MzA0NjIzMTU4MGFkaXF6a2N4.

  26. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGAQ0WZL. Transaction: MzA0MjkwMzQ5M2FkaXF6a2N4.

  27. 11 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XB1XIT7O. Transaction: MzAzNTM5Mjc3M2FkaXF6a2N4.

  28. 13 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AD1P2N79. Transaction: MzAyMzE2NjM3OGFkaXF6a2N4.

  29. 21 April 2010 Secretary's details changed for Mrs Toni Gorga on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XKKAFJCL. Transaction: MzAxMzk3MDAxOWFkaXF6a2N4.

  30. 21 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XKKAEJCK. Transaction: MzAxMzk3MDAxOGFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Mr Silvio Gorga on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKKABJCH. Transaction: MzAxMzk3MDAxMGFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Mrs Toni Gorga on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKKAAJCG. Transaction: MzAxMzk3MDAwNWFkaXF6a2N4.

  33. 30 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AN0E0BXJ. Transaction: MjAzODE4NTE5MGFkaXF6a2N4.

  34. 15 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64LG91I. Transaction: MjAzMDYzNTUyMGFkaXF6a2N4.

  35. 26 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL7PP0WC. Transaction: MjAwNzkzNjY0MGFkaXF6a2N4.

  36. 9 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW5BYQP. Transaction: MjAwMjk2MzcyNWFkaXF6a2N4.

  37. 21 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwOTY3NWFkaXF6a2N4.

  38. 26 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNjM1MWFkaXF6a2N4.

  39. 26 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA5NDU4M2FkaXF6a2N4.

  40. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY2NzY3NGFkaXF6a2N4.

  41. 14 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0NDM4NmFkaXF6a2N4.

  42. 6 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwODk5NGFkaXF6a2N4.

  43. 29 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY5MDI0OGFkaXF6a2N4.

  44. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgyMjM2MmFkaXF6a2N4.

  45. 10 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg5MjcwNmFkaXF6a2N4.

  46. 8 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjE5MTgzNWFkaXF6a2N4.

  47. 8 April 2004 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NDU2Nzg0OWFkaXF6a2N4.

  48. 9 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExOTM0Mjg3MGFkaXF6a2N4.

  49. 13 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUyMjI2MWFkaXF6a2N4.

  50. 17 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU5Njc4OWFkaXF6a2N4.

  51. 9 April 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDk5NjQyOGFkaXF6a2N4.

  52. 31 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMzNTA0M2FkaXF6a2N4.

  53. 14 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ2NDc3NWFkaXF6a2N4.

  54. 27 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMTc4MDg3N2FkaXF6a2N4.

  55. 17 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE5MDAxNWFkaXF6a2N4.

  56. 4 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NzU4NGFkaXF6a2N4.

  57. 20 April 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDAzMDY3NmFkaXF6a2N4.

  58. 8 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQyNzI5MGFkaXF6a2N4.

  59. 8 April 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg5MzkyM2FkaXF6a2N4.

  60. 2 May 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM1NDQ3MGFkaXF6a2N4.

  61. 28 April 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIwNjI3OGFkaXF6a2N4.

  62. 22 May 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzNTczMzQ2OGFkaXF6a2N4.

  63. 10 April 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMDkwNjk0N2FkaXF6a2N4.

  64. 24 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0OTAwNTM4OGFkaXF6a2N4.

  65. 9 April 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNTE0ODU3M2FkaXF6a2N4.

  66. 4 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4MzY1MjQyM2FkaXF6a2N4.

  67. 12 May 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDA0NDI1MWFkaXF6a2N4.

  68. 26 April 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzE3OTg5MWFkaXF6a2N4.

  69. 2 April 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3NzA0MzQxNWFkaXF6a2N4.

  70. 3 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0OTIxNTQ0N2FkaXF6a2N4.

  71. 3 June 1992 Return made up to 05/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODE2MzUzN2FkaXF6a2N4.

  72. 30 April 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NzYwM2FkaXF6a2N4.

  73. 30 April 1991 Return made up to 05/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzAxNTgzOGFkaXF6a2N4.

  74. 15 May 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0NzA4MTgwNGFkaXF6a2N4.

  75. 15 May 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg1MzAwOWFkaXF6a2N4.

  76. 22 August 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEwNjM1Mzg3MWFkaXF6a2N4.

  77. 22 August 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTg1NzQzOGFkaXF6a2N4.

  78. 25 May 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA1Nzg4NTQyNWFkaXF6a2N4.

  79. 25 May 1988 Return made up to 02/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzUzMzE0NGFkaXF6a2N4.

  80. 28 September 1987 Registered office changed on 28/09/87 from: rutland house 44 masons hill bromley kent BR2 9EQ

    Category: Address. Type: 287. Transaction: MDA3NTU1ODAyNmFkaXF6a2N4.

  81. 19 June 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxNzkxNjMyOWFkaXF6a2N4.

  82. 19 June 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDIzMjI1MGFkaXF6a2N4.

  83. 5 November 1986 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDE0OTU3Njg2NmFkaXF6a2N4.

  84. 16 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDAzNzcyMmFkaXF6a2N4.

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