Air Duct Systems Limited

Company Registration Number: 05504603

Company registered in England and Wales

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Air Duct Systems Limited is a Private Company Limited by Shares first registered on 11 July 2005. It was dissolved on 26 September 2015.

Registered Address

BISHOP FLEMING
Stratus House Emperor Way
Exeter
Devon
EX1 3QS

There are 307 companies currently registered at this postcode, including this one.

All companies at EX1 3QS

Registration Data

Company Number

05504603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 July 2005

Dissolution Date

26 September 2015

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

11 July 2010

Returns Next Due

8 August 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £291,152£183,550£177,478£219,805
of which Cash £155£5£5£0
Total Assets £291,152£183,550£177,478£219,805
Current Liabilities £280,700£178,047£129,194£178,039
Net Current Assets £10,452£5,503£48,284£41,766
Total Net Worth £-14,927£-24,393£26,462£20,499

Previous Names

No previous names

Company Officers

  • ISBELL, Stephanie Jane

    Secretary

    Appointed on 11 July 2005

     

    Stratus House
    Emperor Way
    Exeter
    Devon
    EX1 3QS

  • ISBELL, Stephanie Jane

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1960

    Stratus House
    Emperor Way
    Exeter
    Devon
    EX1 3QS

  • LEATHARD, Nicholas

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    Stratus House
    Emperor Way
    Exeter
    Devon
    EX1 3QS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTgyODUzOWFkaXF6a2N4.

  2. 26 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4A5TOQ9. Transaction: MzEyNTk2NDUwN2FkaXF6a2N4.

  3. 29 October 2014 Liquidators statement of receipts and payments to 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3J3QENN. Transaction: MzExMDM1MDE1MWFkaXF6a2N4.

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

    Action Date: 25 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2HCSXJC. Transaction: MzA4NTc2ODkwNmFkaXF6a2N4.

  5. 2 November 2012 Liquidators statement of receipts and payments to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1KMYH2O. Transaction: MzA2Njg4MzY1OWFkaXF6a2N4.

  6. 31 October 2011 Liquidators statement of receipts and payments to 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Insolvency. Type: 4.68. Barcode: ATJKLYRG. Transaction: MzA0NjM1MjI4NmFkaXF6a2N4.

  7. 23 November 2010 Registered office address changed from Ground Floor North Quay House North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: ADEX8P83. Transaction: MzAyNzQyNDk5OGFkaXF6a2N4.

  8. 8 September 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AEFM3N3I. Transaction: MzAyMjkyNzA5NGFkaXF6a2N4.

  9. 8 September 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AEFM4N3J. Transaction: MzAyMjkyNzA1NWFkaXF6a2N4.

  10. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjkyNjk1NWFkaXF6a2N4.

  11. 8 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlNNWkNNVlhhZGlxemtjeA.

  12. 2 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRXMPM7P. Transaction: MzAyMDYxMDE5NGFkaXF6a2N4.

  13. 2 August 2010 Director's details changed for Stephanie Jane Isbell on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRXMNM7N. Transaction: MzAyMDYxMDA4NGFkaXF6a2N4.

  14. 2 August 2010 Director's details changed for Nicholas Leathard on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRXMOM7O. Transaction: MzAyMDYxMDA4NWFkaXF6a2N4.

  15. 2 August 2010 Secretary's details changed for Stephanie Jane Isbell on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH03. Barcode: XRXMMM7M. Transaction: MzAyMDYxMDA4M2FkaXF6a2N4.

  16. 17 December 2009 Registered office address changed from Prudence House Ashleigh Way Language Business Park (Office Campus) Plympton, Plymouth Devon PL7 5JX Uk on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AXZJ2FPV. Transaction: MzAwNTE2NjAwMmFkaXF6a2N4.

  17. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P12Z1E17. Transaction: MzAwMDYxNzEyM2FkaXF6a2N4.

  18. 22 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCI3BRS. Transaction: MjAzNzY1OTI1NWFkaXF6a2N4.

  19. 15 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU8C3BK9. Transaction: MjAzNzIwNjUxOGFkaXF6a2N4.

  20. 15 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU8C2BK8. Transaction: MjAzNzIwNjUxN2FkaXF6a2N4.

  21. 15 July 2009 Registered office changed on 15/07/2009 from parkwood close broadley industrial park roborough plymouth devon PL6 7SG [View PDF]

    Category: Address. Type: 287. Barcode: XU8C1BK7. Transaction: MjAzNzIwNjUxNGFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0FRR1QY. Transaction: MjAwOTgzNDgzNmFkaXF6a2N4.

  23. 18 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER521IS. Transaction: MjAwOTI3MTY4OWFkaXF6a2N4.

  24. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyOTA2OGFkaXF6a2N4.

  25. 13 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4NjU0OGFkaXF6a2N4.

  26. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQzODgwM2FkaXF6a2N4.

  27. 31 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxNzA0MGFkaXF6a2N4.

  28. 31 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTAzNDk4NmFkaXF6a2N4.

  29. 31 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAwMjU0MmFkaXF6a2N4.

  30. 31 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDIxNzY2M2FkaXF6a2N4.

  31. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk4NzE0NmFkaXF6a2N4.

  32. 23 September 2005 Registered office changed on 23/09/05 from: prudence house ashleigh way langage business park (office campus) plympton plymouth devon PL7 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc3OTIwNGFkaXF6a2N4.

  33. 23 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzk1NzM4OGFkaXF6a2N4.

  34. 11 August 2005 Ad 11/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA5NTE4NGFkaXF6a2N4.

  35. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzgyOTQ4OWFkaXF6a2N4.

  36. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0MzMyN2FkaXF6a2N4.

  37. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODEwODYyN2FkaXF6a2N4.

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