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Home > England & Wales Companies > AIR DUCTS (SOUTHERN) LIMITED
Company Information for

AIR DUCTS (SOUTHERN) LIMITED

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT,
Company Registration Number
02700330
Private Limited Company
Active

Company Overview

About Air Ducts (southern) Ltd
AIR DUCTS (SOUTHERN) LIMITED was founded on 1992-03-25 and has its registered office in Aldershot. The organisation's status is listed as "Active". Air Ducts (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR DUCTS (SOUTHERN) LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
155 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1TT
Other companies in GU11
 
Filing Information
Company Number 02700330
Company ID Number 02700330
Date formed 1992-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578381496  
Last Datalog update: 2024-05-05 18:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR DUCTS (SOUTHERN) LIMITED
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Companies with same name AIR DUCTS (SOUTHERN) LIMITED
The following companies were found which have the same name as AIR DUCTS (SOUTHERN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR DUCTS (SOUTHERN) PLASTICS LIMITED SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT Active Company formed on the 2006-08-11

Company Officers of AIR DUCTS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
WENDY KELLY
 Company Secretary 1992-03-25
ROY KELLY
 Director 1992-03-25
WENDY KELLY
 Director 1992-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER POULTON
 Director 1999-09-01 2018-04-20
MICHAEL CLARKE
 Director 1992-03-25 1993-05-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-25 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY KELLY AIR DUCTS (SOUTHERN) PLASTICS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
ROY KELLY AIR DUCTS (SOUTHERN) PLASTICS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AP01DIRECTOR APPOINTED MR SIMON ADAMS
2021-04-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Christopher Poulton on 2015-10-20
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POULTON / 03/03/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POULTON / 29/07/2013
2013-09-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0125/03/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Christopher Poulton on 2011-03-11
2010-10-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POULTON / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY KELLY / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KELLY / 25/03/2010
2009-08-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-28363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-13363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-17363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-10363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: UNIT 13 WOKINGHAM METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW
2002-08-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-03-22363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-02363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-21363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: HOME CLOSE BRADCUTTS LANE COOKHAM DEAN BERKS SL6 9AA
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-02363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-04-01363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-21363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-03363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-28363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1994-11-16AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-12363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-10-01AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-11288DIRECTOR RESIGNED
1993-05-10363(C)01/01/00 AMEND
1993-05-10363bRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1992-10-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-10-1688(2)RAD 23/04/92--------- £ SI 100@1=100 £ IC 2/102
1992-03-31288SECRETARY RESIGNED
1992-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AIR DUCTS (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR DUCTS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 3,164
Creditors Due After One Year 2012-06-30 £ 1,748
Creditors Due Within One Year 2013-06-30 £ 166,288
Creditors Due Within One Year 2012-06-30 £ 203,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR DUCTS (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,888
Cash Bank In Hand 2012-06-30 £ 1,557
Current Assets 2013-06-30 £ 191,541
Current Assets 2012-06-30 £ 218,914
Debtors 2013-06-30 £ 181,903
Debtors 2012-06-30 £ 210,507
Secured Debts 2013-06-30 £ 52,006
Secured Debts 2012-06-30 £ 119,397
Shareholder Funds 2013-06-30 £ 43,149
Shareholder Funds 2012-06-30 £ 31,262
Stocks Inventory 2013-06-30 £ 7,750
Stocks Inventory 2012-06-30 £ 6,850
Tangible Fixed Assets 2013-06-30 £ 21,060
Tangible Fixed Assets 2012-06-30 £ 17,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR DUCTS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR DUCTS (SOUTHERN) LIMITED
Trademarks
We have not found any records of AIR DUCTS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR DUCTS (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AIR DUCTS (SOUTHERN) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AIR DUCTS (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR DUCTS (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR DUCTS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU11 1TT