Airducts Design Limited

Company Registration Number: 03489833

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airducts Design Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in Droitwich.

Registered Address

UNIT 45 WASSAGE WAY
HAMPTON LOVETT IND EST
DROITWICH
WR9 0NX

There are 50 companies currently registered at this postcode, including this one.

All companies at WR9 0NX

Registration Data

Company Number

03489833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £183,125£249,192£232,939£224,607£211,917£401,760£445,286£504,892£492,614£485,248£405,467£342,788
of which Cash £30,965£10,703£25,190£16,866£33,396£230,692£247,771£352,599£291,835£269,210£228,396£180,386
Total Assets £183,125£249,192£232,939£224,607£211,917£401,760£445,286£504,892£492,614£485,248£405,467£342,788
Current Liabilities £194,000£255,447£228,141£188,631£139,648£283,474£95,315£77,941£110,527£129,137£133,460£150,326
Net Current Assets £-10,875£-6,255£4,798£35,976£72,269£118,286£349,971£426,951£382,087£356,111£272,007£192,462
Total Net Worth £-10,875£-6,255£4,798£35,976£72,269£166,668£394,425£477,974£422,911£400,919£328,470£254,027

Previous Names

No previous names

Company Officers

  • DAVIES, Sharon Tracey

    Secretary

    Appointed on 9 February 2001

     

    12 Cedar Drive
    Kidderminster
    Worcestershire
    DY11 6AH

  • DAVIES, Keith Gordon

    Director

    Appointed on 7 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    12 Cedar Drive
    Kidderminster
    Worcestershire
    DY11 6AH

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 7 January 1998

    Resigned on 7 January 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • SHUCK, Colin George

    Secretary

    Appointed on 7 January 1998

    Resigned on 9 February 2001

    11 The Bourne
    Cockshot Lane, Dormston
    Worcester
    Worcestershire
    WR7 4LD

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 7 January 1998

    Resigned on 7 January 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • SHUCK, Colin George

    Director

    Appointed on 7 January 1998

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: March 1948

    11 The Bourne
    Cockshot Lane, Dormston
    Worcester
    Worcestershire
    WR7 4LD

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7FIJ. Transaction: MzE2NjE5NjcwN2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOXKR. Transaction: MzE2MDc1NjA5NmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LTH6. Transaction: MzE0MDE5MDY3M2FkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHBP3S. Transaction: MzEzMzQ3MTM0M2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY78QJ. Transaction: MzExNjE1Njc3NmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE51TT. Transaction: MzExMDE5MDE1OGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTKF5. Transaction: MzA5MjgxODE5M2FkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H059BL. Transaction: MzA4NTExMjcwOWFkaXF6a2N4.

  9. 8 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X27YFC8Q. Transaction: MzA3NzY0NjM5N2FkaXF6a2N4.

  10. 7 May 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X27VSD41. Transaction: MzA3NzU1MzA3NGFkaXF6a2N4.

  11. 7 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X27VSDK3. Transaction: MzA3NzU1MzE3NWFkaXF6a2N4.

  12. 7 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X27VSDQI. Transaction: MzA3NzU1MzI1MWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X219VDKR. Transaction: MzA3MjEzMjU1MGFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D2X34G. Transaction: MzA2MDkyNDE1OWFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1353K69. Transaction: MzA1MjgyNTQ5NWFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMV15WE7. Transaction: MzA0MTg0MzE5NWFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XMIAGR9R. Transaction: MzAzMTM3NTkzOGFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOB96OKW. Transaction: MzAyNTkzOTk0NmFkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: X8CLRIMX. Transaction: MzAxMjMxMzk5M2FkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Keith Gordon Davies on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: X8CLQIMW. Transaction: MzAxMjMxMjIyOGFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4153FAC. Transaction: MzAwNDA1MzA4OWFkaXF6a2N4.

  22. 27 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU64Z7QX. Transaction: MjAyNjkyNzIzMGFkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAS2P55D. Transaction: MjAxODc5MjU0NGFkaXF6a2N4.

  24. 10 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNzk3NWFkaXF6a2N4.

  25. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5NzMxMGFkaXF6a2N4.

  26. 17 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0MjQwMGFkaXF6a2N4.

  27. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NjEyNGFkaXF6a2N4.

  28. 18 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAzOTMyMWFkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDUwODQ0N2FkaXF6a2N4.

  30. 17 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMTA2MGFkaXF6a2N4.

  31. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk1Njc0NmFkaXF6a2N4.

  32. 10 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NDY0NGFkaXF6a2N4.

  33. 18 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjcwNDg0NGFkaXF6a2N4.

  34. 22 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1NTY3M2FkaXF6a2N4.

  35. 29 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE1NTY5NWFkaXF6a2N4.

  36. 22 May 2002 Registered office changed on 22/05/02 from: 26/28 sansome walk worcester WR1 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc4NzM3NGFkaXF6a2N4.

  37. 22 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4OTQ2M2FkaXF6a2N4.

  38. 26 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMjkwMTk5NWFkaXF6a2N4.

  39. 7 July 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NDI1M2FkaXF6a2N4.

  40. 24 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM2MDc4NmFkaXF6a2N4.

  41. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg0MDIyNGFkaXF6a2N4.

  42. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjY5MzIxNWFkaXF6a2N4.

  43. 16 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0OTA3NmFkaXF6a2N4.

  44. 9 February 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM1NzAwNmFkaXF6a2N4.

  45. 20 January 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYyODE5M2FkaXF6a2N4.

  46. 22 April 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1Njk0N2FkaXF6a2N4.

  47. 29 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU5NDc4NGFkaXF6a2N4.

  48. 6 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDcxOTUyN2FkaXF6a2N4.

  49. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzODQ1N2FkaXF6a2N4.

  50. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI5Mjk4NWFkaXF6a2N4.

  51. 25 January 1998 Ad 07/01/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjM0NDA0M2FkaXF6a2N4.

  52. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUwODIzOGFkaXF6a2N4.

  53. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU4ODY2M2FkaXF6a2N4.

  54. 25 January 1998 Registered office changed on 25/01/98 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU4NTI1OGFkaXF6a2N4.

  55. 7 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY0MjI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.