Airducts Holdings Limited

Company Registration Number: 05848155

Company registered in England and Wales

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Airducts Holdings Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

12 CEDAR DRIVE
KIDDERMINSTER
WORCESTERSHIRE
DY11 6AH

There are 2 companies currently registered at this postcode, including this one.

All companies at DY11 6AH

Registration Data

Company Number

05848155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,026£30,357£33,662£41,015£100£0
Current Assets £199,982£210,585£212,774£215,342£200,000£100
of which Cash £104,184£126,022£121,679£156,739£0£100
Total Assets £226,008£240,942£246,436£256,357£200,100£100
Current Liabilities £1,349£801£3,198£1,213£0£0
Net Current Assets £198,633£209,784£209,576£214,129£200,000£100
Total Net Worth £224,659£240,141£243,238£255,144£200,100£100

Previous Names

No previous names

Company Officers

  • DAVIES, Sharon Tracey

    Secretary

    Appointed on 15 June 2006

     

    12 Cedar Drive
    Kidderminster
    Worcestershire
    DY11 6AH

  • DAVIES, Keith Gordon

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    12 Cedar Drive
    Kidderminster
    Worcestershire
    DY11 6AH

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 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: X5IKP0KZ. Transaction: MzE2MDc1Njc0OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY048H. Transaction: MzE1Nzc1NTUyM2FkaXF6a2N4.

  3. 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: X4IHBTCY. Transaction: MzEzMzQ3MjYxOGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXVCP. Transaction: MzEzMDY2MTMzM2FkaXF6a2N4.

  5. 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: X3JE53XU. Transaction: MzExMDE5MDYxOWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OYLM. Transaction: MzEwNzMzMDM5NmFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VKXS. Transaction: MzA4NzAxMzA0NGFkaXF6a2N4.

  8. 19 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: X2H7Z68Q. Transaction: MzA4NTM2MDQ1M2FkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSZG0. Transaction: MzA2NTI3NjEwNmFkaXF6a2N4.

  10. 18 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: A1D5GEUO. Transaction: MzA2MDk4MjgyMGFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XY2JXY3E. Transaction: MzA0NDg3OTg5OGFkaXF6a2N4.

  12. 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: AMV13WE5. Transaction: MzA0MTg0MzI0OGFkaXF6a2N4.

  13. 5 May 2011 Registered office address changed from Unit 45 Wassage Way, Hampton Lovett, Droitwich Worcs WR9 0NX on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XISC9TVG. Transaction: MzAzNjY0MDYwM2FkaXF6a2N4.

  14. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOB94OKU. Transaction: MzAyNTkzOTk5N2FkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X8C24N9J. Transaction: MzAyMzAyNjcxNWFkaXF6a2N4.

  16. 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: A4154FAD. Transaction: MzAwNDA1MzE1NGFkaXF6a2N4.

  17. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96XVCZF. Transaction: MjA0MDY4MzI2MWFkaXF6a2N4.

  18. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8RQI58U. Transaction: MjAxOTEyNTc5NGFkaXF6a2N4.

  19. 19 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CXT0PW. Transaction: MjAwNzUxOTgwM2FkaXF6a2N4.

  20. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASV7ZZ35. Transaction: MjAwMzkwNTE4OGFkaXF6a2N4.

  21. 11 February 2008 Accounting reference date shortened from 30/06/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA2MjM4MGFkaXF6a2N4.

  22. 28 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MTU2N2FkaXF6a2N4.

  23. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5Mzk0N2FkaXF6a2N4.

  24. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzODQxN2FkaXF6a2N4.

  25. 25 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyNTUxOGFkaXF6a2N4.

  26. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwMzQ1MWFkaXF6a2N4.

  27. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2ODA5NmFkaXF6a2N4.

  28. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5Nzg1MWFkaXF6a2N4.

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