All Duct Systems Limited

General information

Name:

All Duct Systems Ltd

Office Address:

The Lightbox 87 Castle Street RG1 7SN Reading

Number: 08715751

Incorporation date: 2013-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Duct Systems Limited is located at Reading at The Lightbox. Anyone can search for the firm by the postal code - RG1 7SN. The company has been in business on the English market for 11 years. This business is registered under the number 08715751 and their official state is active. The enterprise's classified under the NACE and SIC code 35300 and their NACE code stands for Steam and air conditioning supply. All Duct Systems Ltd filed its latest accounts for the period up to 2022/03/31. The most recent annual confirmation statement was submitted on 2023/10/02.

For this specific company, the full scope of director's obligations have so far been carried out by Keith L. who was appointed in 2013. Since 2nd October 2013 David H., had performed assigned duties for this company up to the moment of the resignation 10 years ago.

Financial data based on annual reports

Company staff

Keith L.

Role: Director

Appointed: 02 October 2013

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: All Duct Systems Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at 13-19 London Road, RG14 1JL, Berkshire and was registered as a PSC under the reg no 13303821.

All Duct Systems Holdings Limited
Address: Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13303821
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith L.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 02 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2016

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

Search other companies

Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
10
Company Age

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