Air Ducts (Southern) Limited

Company Registration Number: 02700330

Company registered in England and Wales

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Air Ducts (Southern) Limited is a Private Company Limited by Shares first registered on 25 March 1992. Its current registered address is in Aldershot, Hampshire.

Registered Address

SOVEREIGN HOUSE
155 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1TT

There are 155 companies currently registered at this postcode, including this one.

All companies at GU11 1TT

Registration Data

Company Number

02700330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £302,944£313,387£366,392£191,541£218,914£272,837£278,041
of which Cash £1,979£1,522£2,101£1,888£1,557£2,067£54
Total Assets £302,944£313,387£366,392£191,541£218,914£272,837£278,041
Current Liabilities £238,911£285,295£308,314£166,288£203,758£197,569£220,880
Net Current Assets £64,033£28,092£58,078£25,253£15,156£75,268£57,161
Total Net Worth £116,156£98,178£145,345£43,149£31,262£93,254£76,788

Previous Names

No previous names

Company Officers

  • KELLY, Wendy

    Secretary

    Appointed on 25 March 1992

     

    The Old Cottage Paley Street
    Maidenhead
    Berkshire
    SL6 3JS

  • KELLY, Roy

    Director

    Appointed on 25 March 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1952

    The Old Cottage
    Paley Street
    Maidenhead
    Berks
    SL6 3JS

  • KELLY, Wendy

    Director

    Appointed on 25 March 1992

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1951

    The Old Cottage Paley Street
    Maidenhead
    Berkshire
    SL6 3JS

  • POULTON, Christopher

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    Glenwood
    Bolter End Lane
    Bolter End
    High Wycombe
    Buckinghamshire
    HP14 3LU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1992

    Resigned on 25 March 1993

    26
    Church Street
    London
    NW8 8EP

  • CLARKE, Michael

    Director

    Appointed on 25 March 1992

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1947

    19 Ray Mill Road East
    Maidenhead
    Berks
    SL6 8SW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK5H5. Transaction: MzE3MjY2MjA3MmFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M3NVF. Transaction: MzE3MTQ3MDQ3OWFkaXF6a2N4.

  3. 29 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: X53SNWYJ. Transaction: MzE0NTA4MzIyOGFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJD3F. Transaction: MzE0NTAzNjE1M2FkaXF6a2N4.

  5. 18 January 2016 Director's details changed for Christopher Poulton on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4YUNSUY. Transaction: MzEzOTg3NjM0OWFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AC75. Transaction: MzEyMDAyODUwNWFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJKJF. Transaction: MzExOTkxMDUyNmFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVN3S. Transaction: MzA5NjkwMTQyMWFkaXF6a2N4.

  9. 3 March 2014 Director's details changed for Christopher Poulton on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VAA3U. Transaction: MzA5NTUxNzUxOWFkaXF6a2N4.

  10. 3 March 2014 Director's details changed for Christopher Poulton on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X32VA7KX. Transaction: MzA5NTUxNjgyM2FkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G56JI8. Transaction: MzA4NDM0MTYwN2FkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPIRC. Transaction: MzA3NTE3NzU3N2FkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6U7GA. Transaction: MzA2NjQwOTY5NWFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAWHT. Transaction: MzA1NDczODQxN2FkaXF6a2N4.

  15. 6 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ADZQHX7X. Transaction: MzA0MzM0MTcxMmFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5H8VST7. Transaction: MzAzNDU1NDE2OGFkaXF6a2N4.

  17. 11 March 2011 Director's details changed for Christopher Poulton on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: X09N0SCX. Transaction: MzAzMzY3NDM0OWFkaXF6a2N4.

  18. 20 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARIBKODF. Transaction: MzAyNTU0Mjc5MGFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X7K7KILI. Transaction: MzAxMjIyNzkzMWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Christopher Poulton on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7K7JILH. Transaction: MzAxMjIyNTUzOGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Mrs Wendy Kelly on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7K7IILG. Transaction: MzAxMjIyNTUzNmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Mr Roy Kelly on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7K7HILF. Transaction: MzAxMjIyNDkwMWFkaXF6a2N4.

  23. 14 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P88OYCDG. Transaction: MjAzOTI0MzkzOWFkaXF6a2N4.

  24. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48X58SB. Transaction: MjAyOTk1ODExOGFkaXF6a2N4.

  25. 22 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACX7N3AQ. Transaction: MjAxMzg1ODg3MWFkaXF6a2N4.

  26. 21 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE68Z2L. Transaction: MjAwMzc0NzU4NGFkaXF6a2N4.

  27. 14 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2OTMxOGFkaXF6a2N4.

  28. 27 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMjMxOWFkaXF6a2N4.

  29. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyNjU5MmFkaXF6a2N4.

  30. 28 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxNTE3N2FkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDI5MDgwMGFkaXF6a2N4.

  32. 13 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzNTc4NGFkaXF6a2N4.

  33. 8 November 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM5MjE2MWFkaXF6a2N4.

  34. 17 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4MDgwMWFkaXF6a2N4.

  35. 10 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjQxNTU1MmFkaXF6a2N4.

  36. 10 May 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3ODI3MmFkaXF6a2N4.

  37. 10 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMzNzMyOWFkaXF6a2N4.

  38. 12 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzczNTU3NmFkaXF6a2N4.

  39. 6 August 2002 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyMTUxNzI3NGFkaXF6a2N4.

  40. 6 August 2002 Registered office changed on 06/08/02 from: unit 13 wokingham metro centre toutley road wokingham berkshire RG41 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1OTcwMGFkaXF6a2N4.

  41. 22 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMjA3NmFkaXF6a2N4.

  42. 6 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MTU4OTE2NGFkaXF6a2N4.

  43. 2 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3MzI1MWFkaXF6a2N4.

  44. 18 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc5MDM1NmFkaXF6a2N4.

  45. 21 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1MDAwMGFkaXF6a2N4.

  46. 16 February 2000 Registered office changed on 16/02/00 from: home close bradcutts lane cookham dean berks SL6 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU3MTkwM2FkaXF6a2N4.

  47. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1MTA1M2FkaXF6a2N4.

  48. 21 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NzMzMWFkaXF6a2N4.

  49. 2 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNTMxNGFkaXF6a2N4.

  50. 1 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjI3MjUzNGFkaXF6a2N4.

  51. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDU1NzU5OWFkaXF6a2N4.

  52. 1 April 1998 Return made up to 25/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MzQ5NmFkaXF6a2N4.

  53. 11 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE3ODM5OWFkaXF6a2N4.

  54. 21 April 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMjMyNGFkaXF6a2N4.

  55. 8 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwODY4MTQ2OWFkaXF6a2N4.

  56. 3 April 1996 Return made up to 25/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzODY1MGFkaXF6a2N4.

  57. 29 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQ4ODk5MmFkaXF6a2N4.

  58. 28 April 1995 Return made up to 25/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4NjkyOWFkaXF6a2N4.

  59. 16 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NjcxNTUzN2FkaXF6a2N4.

  60. 12 April 1994 Return made up to 25/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NTE4MGFkaXF6a2N4.

  61. 1 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MTgwOTY3OGFkaXF6a2N4.

  62. 11 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzIwMDkzN2FkaXF6a2N4.

  63. 10 May 1993 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA5MTE1OTQ3MmFkaXF6a2N4.

  64. 10 May 1993 Return made up to 25/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzM0NjU1N2FkaXF6a2N4.

  65. 16 October 1992 Ad 23/04/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDM0NDg4MWFkaXF6a2N4.

  66. 16 October 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyODkyMjMwOGFkaXF6a2N4.

  67. 31 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODg2NDU5M2FkaXF6a2N4.

  68. 25 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc2NzQ5N2FkaXF6a2N4.

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