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DUCTAIR ELECTRICS LIMITED

Learn more about DUCTAIR ELECTRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10E MAYBROOK ROAD,, MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, B76 1AL

DUCTAIR ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00437724
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.02.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.01.20

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O COLLINSONS CHARTERED ACCOUNTANTS, 55 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3RB
Form type: AD02
Date: 2015.08.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1000
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA AVRIL BOWEN / 19/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWEN / 19/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, UNIT 10C CASTLE VALE IND, MAYBROOK ROAD, MINWORTH, B76 1AL
Form type: 287
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, UNIT 10C CASTLE VALE INDUSTRIAL, ESTATE MAYBROOK ROAD, MINWORTH WEST MIDLANDS B76 8BY
Form type: 287
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02

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Company directors and board members:

SHEILA AVRIL BOWEN (current)
Secretary, 1991.06.19
12 THE ASPENS KINGSBURY , TAMWORTH
B78 2JY, STAFFORDSHIRE
CHRISTOPHER BOWEN (current)
Director, ELECTRICAL ENGINEER, 1991.06.19
12 THE ASPENS KINGSBURY , TAMWORTH
B78 2JY, STAFFORDSHIRE
SHEILA AVRIL BOWEN (current)
Director, COMPANY SECRETARY, 1991.06.19
12 THE ASPENS KINGSBURY , TAMWORTH
B78 2JY, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 6,236
Current Assets £ 48,601
Tangible Fixed Assets Depreciation £ 44,691
Provisions For Liabilities Charges £ 901
Debtors £ 28,177
Shareholder Funds £ 20,979
Profit Loss Account Reserve £ 19,851
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 20,979
Total Assets Less Current Liabilities £ 21,880
Net Current Assets Liabilities £ 15,644
Creditors Due Within One Year £ 32,957
Cash Bank In Hand £ 128
Stocks Inventory £ 20,296
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 160
Tangible Fixed Assets Additions £ 1,608
Tangible Fixed Assets Cost Or Valuation £ 50,474
Tangible Fixed Assets Depreciation Charged In Period £ 2,037
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 136
Capital Redemption Reserve £ 128

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  • AJ CARRIAGEMASTERS LTD - UNIT 10D MAYBROOK ROAD, MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AL
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Information about the Private Limited Company DUCTAIR ELECTRICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data