Airtight Ductwork Limited

Company Registration Number: 03387622

Company registered in England and Wales

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Airtight Ductwork Limited is a Private Company Limited by Shares first registered on 17 June 1997. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1132 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

03387622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

1 June 2010

Returns Next Due

29 June 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £64,201£41,930£54,250£53,283£66,517
of which Cash £673£1£1£912£298
Total Assets £64,201£41,930£54,250£53,283£66,517
Current Liabilities £47,971£74,797£69,951£91,602£85,429
Net Current Assets £16,230£-32,867£-15,701£-38,319£-18,912
Total Net Worth £-7,623£-30,372£-12,591£-34,473£-13,732

Previous Names

No previous names

Company Officers

  • MARTIN, Jennifer Shirley

    Secretary

    Appointed on 17 June 1997

     

    C/O Hjs Recovery
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA

  • MARTIN, Jennifer Shirley

    Director

    Appointed on 17 June 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1954

    C/O Hjs Recovery
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA

  • MARTIN, Stephen Paul Glynne

    Director

    Appointed on 17 June 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1949

    C/O Hjs Recovery
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1997

    Resigned on 17 June 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5EMIBZL. Transaction: MzE1NzA3NzM4OWFkaXF6a2N4.

  2. 22 October 2015 Liquidators statement of receipts and payments to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4I5ZHJF. Transaction: MzEzMzYwNDI1OGFkaXF6a2N4.

  3. 30 October 2014 Liquidators statement of receipts and payments to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3J3QPW8. Transaction: MzExMDQwOTEzNWFkaXF6a2N4.

  4. 25 September 2013 Liquidators statement of receipts and payments to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2HKGNCA. Transaction: MzA4NTc4Mjk3NWFkaXF6a2N4.

  5. 9 October 2012 Liquidators statement of receipts and payments to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1IS6RC3. Transaction: MzA2NTUxODE3MGFkaXF6a2N4.

  6. 20 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A9TYLXKC. Transaction: MzA0NDA3ODIyM2FkaXF6a2N4.

  7. 8 September 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ACJXTXC4. Transaction: MzA0MzQ3OTk1MGFkaXF6a2N4.

  8. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ3OTc1NGFkaXF6a2N4.

  9. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUNKWFJYQzJhZGlxemtjeA.

  10. 25 August 2011 Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: AHWEJWUA. Transaction: MzA0MjY5OTgwMWFkaXF6a2N4.

  11. 10 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X89MIKQS. Transaction: MzAxNzMxMTg2OWFkaXF6a2N4.

  12. 10 June 2010 Director's details changed for Jennifer Shirley Martin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X89MGKQQ. Transaction: MzAxNzMxMTAxMGFkaXF6a2N4.

  13. 10 June 2010 Director's details changed for Stephen Paul Glynne Martin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X89MHKQR. Transaction: MzAxNzMxMTAxMmFkaXF6a2N4.

  14. 10 June 2010 Secretary's details changed for Jennifer Shirley Martin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: X89MFKQP. Transaction: MzAxNzMxMTAwOGFkaXF6a2N4.

  15. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1AYDJT8. Transaction: MzAxNTQwODI3NGFkaXF6a2N4.

  16. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APDKMBRK. Transaction: MjAzNzc1NDgwMGFkaXF6a2N4.

  17. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZFTAQO. Transaction: MjAzNTA0NDE3MmFkaXF6a2N4.

  18. 25 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RKL0VX. Transaction: MjAwNzg3MDQ2NGFkaXF6a2N4.

  19. 8 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ7U7ZII. Transaction: MjAwNTAxMTMwOGFkaXF6a2N4.

  20. 4 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwODE4OWFkaXF6a2N4.

  21. 15 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMDIyOWFkaXF6a2N4.

  22. 20 February 2007 Registered office changed on 20/02/07 from: 32 the square gillingham dorset SP8 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwMzM4MGFkaXF6a2N4.

  23. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc0MDU3OWFkaXF6a2N4.

  24. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4MjM1OWFkaXF6a2N4.

  25. 20 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxMDY2NmFkaXF6a2N4.

  26. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ1MDI1MmFkaXF6a2N4.

  27. 18 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0OTY3N2FkaXF6a2N4.

  28. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMyODU3NGFkaXF6a2N4.

  29. 2 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI3MzM4OGFkaXF6a2N4.

  30. 1 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM1NjU5MGFkaXF6a2N4.

  31. 1 July 2003 Return made up to 01/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5OTc0MmFkaXF6a2N4.

  32. 29 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDE0MzI2NGFkaXF6a2N4.

  33. 10 June 2002 Return made up to 01/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzOTIwNGFkaXF6a2N4.

  34. 7 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5MzE1M2FkaXF6a2N4.

  35. 24 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzU1NjA3NmFkaXF6a2N4.

  36. 29 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NTkyN2FkaXF6a2N4.

  37. 2 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg0ODg2MGFkaXF6a2N4.

  38. 24 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMTQzMmFkaXF6a2N4.

  39. 12 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODIzNTQ4MmFkaXF6a2N4.

  40. 30 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4NDQwM2FkaXF6a2N4.

  41. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA2MTg1M2FkaXF6a2N4.

  42. 8 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE1NzE3MWFkaXF6a2N4.

  43. 8 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUyMzAyNmFkaXF6a2N4.

  44. 27 June 1997 Ad 17/06/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODEyODIwMGFkaXF6a2N4.

  45. 27 June 1997 Accounting reference date extended from 30/06/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQyMzUxM2FkaXF6a2N4.

  46. 23 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcxMzIwN2FkaXF6a2N4.

  47. 17 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4MjYxMWFkaXF6a2N4.

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