A.s. Ductwork Limited

Company Registration Number: 03961939

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.
A.s. Ductwork Limited is a Private Company Limited by Shares first registered on 31 March 2000. Its current registered address is in Uxbridge, Middlesex.

Registered Address

26 COLHAM ROAD
HILLINGDON
UXBRIDGE
MIDDLESEX
UB8 3WQ

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

All companies at UB8 3WQ

Registration Data

Company Number

03961939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2000

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £624,885£258,472£333,629£387,457£165,725£192,493£182,032
of which Cash £149,940£75,483£75,694£78,878£35,101£1,390£42,010
Total Assets £624,885£258,472£333,629£387,457£165,725£192,493£182,032
Current Liabilities £296,685£130,764£196,324£0£151,987£192,904£160,048
Net Current Assets £328,200£127,708£137,305£387,457£13,738£-411£21,984
Total Net Worth £385,121£166,402£155,125£123,483£23,619£12,638£22,169

Previous Names

  • TECHMATS LIMITED, active until 8 May 2000

Company Officers

  • GUTTERIDGE, Stephanie Ann

    Secretary

    Appointed on 17 April 2000

     

    26 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • GUTTERIDGE, Stephanie Ann

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1977

    26 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • SMITH, Anthony Roy

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Ventilation Specialist

    Month of birth: February 1962

    26 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2000

    Resigned on 17 April 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2000

    Resigned on 17 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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. 1 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FG8NT. Transaction: MzE3MjYwMzg2NmFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62RJN7D. Transaction: MzE3MTcxNzc1NWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UJQ7L. Transaction: MzE0NzQ0OTY5NWFkaXF6a2N4.

  4. 7 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X529T0IP. Transaction: MzE0MzUzNzkyNGFkaXF6a2N4.

  5. 1 March 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: X51U13K8. Transaction: MzE0MzAxNjg2NmFkaXF6a2N4.

  6. 1 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: X51U13DN. Transaction: MzE0MzAxNjg1N2FkaXF6a2N4.

  7. 20 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X516EFEW. Transaction: MzE0MjM1OTA4OWFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46BQYP7. Transaction: MzEyMjIyODgwN2FkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408QQC2. Transaction: MzExNjQ2OTYyMGFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RQX0O. Transaction: MzA5ODk4MTMxMWFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30POYKJ. Transaction: MzA5MzczNTkwNmFkaXF6a2N4.

  12. 27 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273IWII. Transaction: MzA3NzAyNTU0NmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5DFV. Transaction: MzA3MDIxMzIzOGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGVIB. Transaction: MzA1NjYyODgwOGFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81KKG. Transaction: MzA0OTgyMTUxOGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFJORTMP. Transaction: MzAzNjA4MjIxMGFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCLUQEY. Transaction: MzAzMDE1MjY1MmFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XOMPLJJJ. Transaction: MzAxNDUwMTcxNWFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Anthony Roy Smith on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOMPKJJI. Transaction: MzAxNDUwMTY4M2FkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Miss Stephanie Ann Gutteridge on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOMPJJJH. Transaction: MzAxNDUwMTY4MmFkaXF6a2N4.

  21. 29 March 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9ONTIPH. Transaction: MzAxMjQ1MjU0MWFkaXF6a2N4.

  22. 28 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVZD1HVH. Transaction: MzAxMDM4MjQ5M2FkaXF6a2N4.

  23. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XKY90Q. Transaction: MjAzMDU2NTEwOGFkaXF6a2N4.

  24. 3 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAKNA8MV. Transaction: MjAyOTg1MDk3NWFkaXF6a2N4.

  25. 2 February 2009 Director appointed miss stephanie ann gutteridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XNA2K6ZL. Transaction: MjAyNDY5OTU3OWFkaXF6a2N4.

  26. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKAAZ51. Transaction: MjAwNDAzNjY5M2FkaXF6a2N4.

  27. 18 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVP3EYY7. Transaction: MjAwMzYwMzUxM2FkaXF6a2N4.

  28. 17 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0MjY1NmFkaXF6a2N4.

  29. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MjM3MmFkaXF6a2N4.

  30. 25 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwMzg1M2FkaXF6a2N4.

  31. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc2MTI3N2FkaXF6a2N4.

  32. 28 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxMjgwMmFkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc5MjIwOGFkaXF6a2N4.

  34. 4 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0NTQwNGFkaXF6a2N4.

  35. 3 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTU3MTQ4M2FkaXF6a2N4.

  36. 2 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NDc1N2FkaXF6a2N4.

  37. 3 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE2NjA0MWFkaXF6a2N4.

  38. 3 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0Mjg5OWFkaXF6a2N4.

  39. 28 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDA3Njc3OWFkaXF6a2N4.

  40. 9 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwMDM0MGFkaXF6a2N4.

  41. 23 November 2000 Registered office changed on 23/11/00 from: 36 pinkwell avenue hayes middlesex UB3 1NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc2MzMzNmFkaXF6a2N4.

  42. 11 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjAzMDQzNmFkaXF6a2N4.

  43. 5 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTA0NTEzM2FkaXF6a2N4.

  44. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQzMDc3M2FkaXF6a2N4.

  45. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg1NTg5NmFkaXF6a2N4.

  46. 5 May 2000 Registered office changed on 05/05/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5MTI2NGFkaXF6a2N4.

  47. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExNDM4N2FkaXF6a2N4.

  48. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEzMTY0NWFkaXF6a2N4.

  49. 31 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM3NDU1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.