Airduct 2000 Ltd

Company Registration Number: 03742877

Company registered in England and Wales

Approximate Location Map
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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.
Airduct 2000 Ltd is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Basingstoke, Hampshire.

Registered Address

33 TOLLWAY
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at RG24 8RJ

Registration Data

Company Number

03742877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,590£8,811£7,012£8,073£11,480£12,272£30,285
of which Cash £0£3,481£4,324£3,621£7,448£8,072£21,491
Total Assets £11,590£8,811£7,012£8,073£11,480£12,272£30,285
Current Liabilities £8,795£8,162£5,866£5,923£6,243£6,462£10,037
Net Current Assets £2,795£649£1,146£2,150£5,237£5,810£20,248
Total Net Worth £2,752£1,499£1,697£3,011£6,386£7,342£20,948

Previous Names

No previous names

Company Officers

  • WALSH, Philip Laurence

    Secretary

    Appointed on 31 March 1999

     

    33 Tollway
    Chineham
    Hampshire
    RG24 8RJ

  • WALSH, Philip Laurence

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Ductwork Installer

    Month of birth: March 1956

    33 Tollway
    Chineham
    Hampshire
    RG24 8RJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 30 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WALLACE, William John

    Director

    Appointed on 31 March 1999

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Ductwork Installer

    Month of birth: September 1946

    9 Widenham Close
    Pinner
    Middlesex
    HA5 2TJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 March 1999

    Resigned on 30 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6B8JSQR. Transaction: MzE4MTcwNDM4MmFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQUAB. Transaction: MzE3NDk5NDM2OWFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59RVGFV. Transaction: MzE1MTY1OTQ3MmFkaXF6a2N4.

  4. 24 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCL2O. Transaction: MzE0NzA2MjIzOGFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49T4EVV. Transaction: MzEyNTU4NjE5OWFkaXF6a2N4.

  6. 18 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45LL5XD. Transaction: MzEyMTQ0NDc0OWFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XF0BL. Transaction: MzEwMjEwNDQ0N2FkaXF6a2N4.

  8. 12 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFDYZ. Transaction: MzA5ODE0MDM0OWFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290TFWA. Transaction: MzA3OTEzMjUzMGFkaXF6a2N4.

  10. 6 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7L97. Transaction: MzA3NTc2NjU0M2FkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AV454J. Transaction: MzA1OTA5MjIwNWFkaXF6a2N4.

  12. 31 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15VD1LU. Transaction: MzA1NTExNDMwOWFkaXF6a2N4.

  13. 13 November 2011 Termination of appointment of William Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHVAZ70. Transaction: MzA0NzA1NDAwMWFkaXF6a2N4.

  14. 13 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A778OUU8. Transaction: MzAzODcxNzU3NWFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZDAT3O. Transaction: MzAzNTIxNDQ3M2FkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8G6KRY. Transaction: MzAxNzUxODIzNmFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJ3GTJ3E. Transaction: MzAxMzc1NDMwM2FkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Philip Laurence Walsh on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XJ3GSJ3D. Transaction: MzAxMzc0Mzg3NWFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for William John Wallace on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XJ3GRJ3C. Transaction: MzAxMzc0Mzg3MWFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE9GMANB. Transaction: MjAzNTAxMzg0N2FkaXF6a2N4.

  21. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41PT8QI. Transaction: MjAyOTkyNzU5NWFkaXF6a2N4.

  22. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU4RP0I6. Transaction: MjAwNzA5Mjg1NWFkaXF6a2N4.

  23. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWALOZ4F. Transaction: MjAwMzk2MjU0NGFkaXF6a2N4.

  24. 15 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEyODkwMWFkaXF6a2N4.

  25. 18 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1NTQzM2FkaXF6a2N4.

  26. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MjgyMWFkaXF6a2N4.

  27. 28 March 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0NTcxMGFkaXF6a2N4.

  28. 16 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDg1NzkzOWFkaXF6a2N4.

  29. 22 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMzYzNGFkaXF6a2N4.

  30. 27 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDY1OTM2M2FkaXF6a2N4.

  31. 19 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NTA4NWFkaXF6a2N4.

  32. 15 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjIwNzAxNWFkaXF6a2N4.

  33. 1 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNjA1OWFkaXF6a2N4.

  34. 19 July 2002 Registered office changed on 19/07/02 from: 5 kings pightle chineham basingstoke RG24 0XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc2OTkwNWFkaXF6a2N4.

  35. 24 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ0NDc1NGFkaXF6a2N4.

  36. 5 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MTg4M2FkaXF6a2N4.

  37. 6 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODg3NTcyMWFkaXF6a2N4.

  38. 6 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3NzgxMGFkaXF6a2N4.

  39. 21 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk4NDA2M2FkaXF6a2N4.

  40. 30 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1Nzk2MGFkaXF6a2N4.

  41. 17 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjczMTUyM2FkaXF6a2N4.

  42. 17 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0NjQzMWFkaXF6a2N4.

  43. 13 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MTI3N2FkaXF6a2N4.

  44. 13 April 1999 Ad 31/03/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY4MDUxN2FkaXF6a2N4.

  45. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5NzQ0OWFkaXF6a2N4.

  46. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcxMjM2MGFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 21:54:05 +0000