AIRDUCTS DESIGN LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0NX

Company number 03489833
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address UNIT 45 WASSAGE WAY, HAMPTON LOVETT IND EST, DROITWICH, WR9 0NX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of AIRDUCTS DESIGN LIMITED are www.airductsdesign.co.uk, and www.airducts-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Airducts Design Limited is a Private Limited Company. The company registration number is 03489833. Airducts Design Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Airducts Design Limited is Unit 45 Wassage Way Hampton Lovett Ind Est Droitwich Wr9 0nx. The company`s financial liabilities are £10.88k. It is £4.62k against last year. The cash in hand is £30.96k. It is £20.26k against last year. And the total assets are £183.12k, which is £-66.07k against last year. DAVIES, Sharon Tracey is a Secretary of the company. DAVIES, Keith Gordon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHUCK, Colin George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHUCK, Colin George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


airducts design Key Finiance

LIABILITIES £10.88k
+73%
CASH £30.96k
+189%
TOTAL ASSETS £183.12k
-27%
All Financial Figures

Current Directors

Secretary
DAVIES, Sharon Tracey
Appointed Date: 09 February 2001
Director
DAVIES, Keith Gordon
Appointed Date: 07 January 1998
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Secretary
SHUCK, Colin George
Resigned: 09 February 2001
Appointed Date: 07 January 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 January 1998
Appointed Date: 07 January 1998
73 years old
Director
SHUCK, Colin George
Resigned: 09 February 2001
Appointed Date: 07 January 1998
77 years old

AIRDUCTS DESIGN LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 45 more events
25 Jan 1998
Ad 07/01/98--------- £ si 99@1=99 £ ic 1/100
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
25 Jan 1998
Registered office changed on 25/01/98 from: somerset house temple street birmingham B2 5DN
07 Jan 1998
Incorporation

AIRDUCTS DESIGN LIMITED Charges

5 April 2001
Fixed and floating charge
Delivered: 6 April 2001
Status: Satisfied on 7 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited(Trading as Alex. Lawrie Factors)
Description: First fixed charge all of the company's invoices which do…
23 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 7 May 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Rent deposit deed
Delivered: 6 May 1998
Status: Satisfied on 8 May 2013
Persons entitled: Ceramaspeed Limited
Description: The company charges its interest in the rent deposit being…

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