Airduct Limited

Company Registration Number: 02625403

Company registered in England and Wales

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Airduct Limited is a Private Company Limited by Shares first registered on 1 July 1991. Its current registered address is in North Humberside.

Registered Address

RAYWELL STREET
HULL
NORTH HUMBERSIDE
HU2 8EP

There are 7 companies currently registered at this postcode, including this one.

All companies at HU2 8EP

Registration Data

Company Number

02625403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £309,122£327,262£296,983£187,519£152,611£285,284£287,684
of which Cash £115,428£123,560£73,762£515£948£909£455
Total Assets £309,122£327,262£296,983£187,519£152,611£285,284£287,684
Current Liabilities £220,533£291,746£263,334£183,970£172,917£185,601£168,243
Net Current Assets £88,589£35,516£33,649£3,549£-20,306£99,683£119,441
Total Net Worth £281,476£227,229£191,315£168,593£142,935£120,878£142,865

Previous Names

No previous names

Company Officers

  • LARSEN, Shirley Hazel

    Secretary

    Appointed on 12 December 1994

     

    86
    Carr Lane
    Willerby
    Hull
    HU10 6JU
    England

  • BARNES, Leslie

    Director

    Appointed on 1 July 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Triton Dunswell Lane
    Dunswell
    Hull
    North Humberside
    HU6 0AG

  • BARNES, Leslie

    Secretary

    Appointed on 1 July 1991

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Director

    Triton Dunswell Lane
    Dunswell
    Hull
    North Humberside
    HU6 0AG

  • TAYLOR, Glyn

    Director

    Appointed on 1 July 1991

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    19 Grosmont Close
    Hull
    North Humberside
    HU8 9LW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W5VA2. Transaction: MzE3OTU2NzAwNGFkaXF6a2N4.

  2. 3 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A636ZSMI. Transaction: MzE3MjU0NDQ0NGFkaXF6a2N4.

  3. 12 September 2016 Statement of capital following an allotment of shares on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: SH01. Barcode: A5EAEF29. Transaction: MzE1NjYyMTkyN2FkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXDCX. Transaction: MzE1MjQ5MDE2M2FkaXF6a2N4.

  5. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52L9LUY. Transaction: MzE0NDE0MzIxNmFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATC4QI. Transaction: MzEyNjMzODM2OGFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445G3SP. Transaction: MzEyMDgxMTcyNmFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE28EO. Transaction: MzEwMzE4MjYyOGFkaXF6a2N4.

  9. 4 July 2014 Secretary's details changed for Shirley Hazel Larsen on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH03. Barcode: X3BE28EG. Transaction: MzEwMzE4MjM1MGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36DJ2GA. Transaction: MzA5OTA1MDcyMGFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOWS3N. Transaction: MzA4MDc1NTQ4OWFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A216WAHK. Transaction: MzA3MjMwNTQzOGFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBJ1E. Transaction: MzA2MDg1NzYwOWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIUX5. Transaction: MzA1NTA2MDA2N2FkaXF6a2N4.

  15. 2 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADSXHX7X. Transaction: MzA0MzI1NzQwMGFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3F8XVJY. Transaction: MzAzOTg2NjM3OGFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUCPBSQY. Transaction: MzAzNDU1ODU3NWFkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XZ4BCMNW. Transaction: MzAyMTYxNzAwM2FkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Mr Leslie Barnes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XZ4BBMNV. Transaction: MzAyMTYxNjgzOWFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PND2LH92. Transaction: MzAwODk1MDM2OGFkaXF6a2N4.

  21. 3 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCTWB76. Transaction: MjAzNjQwMTc5OGFkaXF6a2N4.

  22. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQCTVB75. Transaction: MjAzNjM1MTgzMWFkaXF6a2N4.

  23. 27 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASYJB7PQ. Transaction: MjAyNjkzMzIwN2FkaXF6a2N4.

  24. 17 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHAC1HW. Transaction: MjAwOTIxMDQ4MmFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzMxMWFkaXF6a2N4.

  26. 3 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxMjg3OWFkaXF6a2N4.

  27. 8 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyNDA2NGFkaXF6a2N4.

  28. 10 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1MTE1NWFkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTI3MTMwNGFkaXF6a2N4.

  30. 19 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3NDU4NGFkaXF6a2N4.

  31. 14 September 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA4MDk3OGFkaXF6a2N4.

  32. 8 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3NjY1MmFkaXF6a2N4.

  33. 24 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODE4MTUzM2FkaXF6a2N4.

  34. 10 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYyMzU4MmFkaXF6a2N4.

  35. 10 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ3OTQ3MGFkaXF6a2N4.

  36. 9 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAyODc4M2FkaXF6a2N4.

  37. 17 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQ2MTQzN2FkaXF6a2N4.

  38. 6 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExNDA3NWFkaXF6a2N4.

  39. 17 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjkwOTgzNmFkaXF6a2N4.

  40. 11 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA1ODk2OGFkaXF6a2N4.

  41. 21 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE1ODE2NWFkaXF6a2N4.

  42. 29 June 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxNDExNWFkaXF6a2N4.

  43. 18 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDM5Nzg1MGFkaXF6a2N4.

  44. 25 June 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIzNDUwN2FkaXF6a2N4.

  45. 5 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNjM1ODQzNmFkaXF6a2N4.

  46. 1 July 1997 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NTcyNGFkaXF6a2N4.

  47. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkzNjAwOGFkaXF6a2N4.

  48. 17 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5OTgxNTI1M2FkaXF6a2N4.

  49. 20 June 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5MDkxMGFkaXF6a2N4.

  50. 11 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjMwMzM2MGFkaXF6a2N4.

  51. 27 June 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1ODE1MGFkaXF6a2N4.

  52. 24 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NjExMTQ5NmFkaXF6a2N4.

  53. 19 January 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDU3MzYxM2FkaXF6a2N4.

  54. 27 June 1994 Return made up to 01/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzMDA2NGFkaXF6a2N4.

  55. 19 May 1994 Registered office changed on 19/05/94 from: 95 gillette street hull north humberside HU34JF

    Category: Address. Type: 287. Transaction: MDE0NTA1NzY3M2FkaXF6a2N4.

  56. 6 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNTYxMTAyN2FkaXF6a2N4.

  57. 20 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODAyNjc3NWFkaXF6a2N4.

  58. 8 July 1993 Return made up to 01/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2MDU4MmFkaXF6a2N4.

  59. 11 September 1992 Registered office changed on 11/09/92 from: 95 gillett street hull HU3 4JF

    Category: Address. Type: 287. Transaction: MDA5MjU1Mjk1M2FkaXF6a2N4.

  60. 11 September 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1OTQ5NDczNWFkaXF6a2N4.

  61. 11 September 1992 Return made up to 01/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzMzY3MWFkaXF6a2N4.

  62. 10 March 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNjU3ODY2NmFkaXF6a2N4.

  63. 12 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjA0ODIyOWFkaXF6a2N4.

  64. 1 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI5NjE4NGFkaXF6a2N4.

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