NEW DUCTS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4FN
Company number 00760985
Status Active
Incorporation Date 15 May 1963
Company Type Private Limited Company
Address 40 THE THATCHERS, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 4FN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 15 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT to 40 the Thatchers Bishop's Stortford Hertfordshire CM23 4FN on 30 April 2016. The most likely internet sites of NEW DUCTS LIMITED are www.newducts.co.uk, and www.new-ducts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Harlow Mill Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.6 miles; to Broxbourne Rail Station is 10 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Ducts Limited is a Private Limited Company. The company registration number is 00760985. New Ducts Limited has been working since 15 May 1963. The present status of the company is Active. The registered address of New Ducts Limited is 40 The Thatchers Bishop S Stortford Hertfordshire England Cm23 4fn. The company`s financial liabilities are £211.86k. It is £-344.44k against last year. The cash in hand is £231.35k. It is £-179.84k against last year. And the total assets are £293.77k, which is £-458.95k against last year. MONTI, Giles Adrian is a Secretary of the company. COLLINS, Christopher Peter is a Director of the company. MONTI, Giles Adrian is a Director of the company. Secretary BISHOP, Stephen John has been resigned. Secretary STOCKWELL, Kenneth Sydney Harry has been resigned. Director COLLINS, William James has been resigned. Director STANLEY ALBERT, Mullett has been resigned. Director STOCKWELL, Kenneth Sydney Harry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


new ducts Key Finiance

LIABILITIES £211.86k
-62%
CASH £231.35k
-44%
TOTAL ASSETS £293.77k
-61%
All Financial Figures

Current Directors

Secretary
MONTI, Giles Adrian
Appointed Date: 01 August 2004
Director
COLLINS, Christopher Peter

80 years old
Director
MONTI, Giles Adrian

85 years old

Resigned Directors

Secretary
BISHOP, Stephen John
Resigned: 04 June 1993
Secretary
STOCKWELL, Kenneth Sydney Harry
Resigned: 31 July 2004
Appointed Date: 04 June 1993
Director
COLLINS, William James
Resigned: 20 January 1993
113 years old
Director
STANLEY ALBERT, Mullett
Resigned: 31 January 1993
105 years old
Director
STOCKWELL, Kenneth Sydney Harry
Resigned: 31 July 2004
90 years old

Persons With Significant Control

Mr Christopher Peter Collins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Adrian Monti
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Wendy Margaret Stockwell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW DUCTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Apr 2016
Registered office address changed from 15 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT to 40 the Thatchers Bishop's Stortford Hertfordshire CM23 4FN on 30 April 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12,500
...
... and 72 more events
04 Feb 1988
Return made up to 04/12/87; full list of members
04 Feb 1988
Full accounts made up to 31 March 1987
11 Dec 1986
Full accounts made up to 31 March 1986
11 Dec 1986
Return made up to 05/12/86; full list of members
15 May 1963
Certificate of incorporation

NEW DUCTS LIMITED Charges

26 October 1995
Deed of charge over credit balances
Delivered: 6 November 1995
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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