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NEW DUCTS LIMITED

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

Company details

40 THE THATCHERS, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 4FN

NEW DUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00760985
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.15
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/04/2016 FROM, 15 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3YT
Form type: AD01
Date: 2016.04.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 12500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ADRIAN MONTI / 29/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER COLLINS / 29/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MONTI / 09/10/2008
Form type: 288c
Date: 2008.10.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MONTI / 09/10/2008
Form type: 288c
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, 11 PERRY ROAD, STAPLE TYE, HARLOW, ESSEX CM18 7NR
Form type: 287
Date: 1996.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.06
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
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S366A DISP HOLDING AGM 01/07/93
Form type: ELRES
Date: 1993.07.07

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Company directors and board members:

GILES ADRIAN MONTI (current)
Secretary, DIRECTOR, 2004.08.01
40 THE THATCHERS ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4FN, HERTFORDSHIRE
CHRISTOPHER PETER COLLINS (current)
Director, MANAGING DIRECTOR, 1992.01.05
125 SHEERING ROAD , HARLOW
CM17 0JP, ESSEX
GILES ADRIAN MONTI (current)
Director, CONTRACTS DIRECTOR, 1992.01.05
40 THE THATCHERS ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4FN, HERTFORDSHIRE
STEPHEN JOHN BISHOP (resigned)
Secretary, 1992.01.05 - 1993.06.04
3 BYRON AVENUE , LONDON
E18 2HH
KENNETH SYDNEY HARRY STOCKWELL (resigned)
Secretary, 1993.06.04 - 2004.07.31
6 FARNHAM CLOSE , SAWBRIDGEWORTH
CM21 0HB, HERTFORDSHIRE
WILLIAM JAMES COLLINS (resigned)
Director, HEATING & VENTILATION ENGINEER, 1992.01.05 - 1993.01.20
21 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
MULLETT STANLEY ALBERT (resigned)
Director, ACCOUNTANT, 1992.01.05 - 1993.01.31
4 FIR PARK , HARLOW
CM19 4JZ, ESSEX
KENNETH SYDNEY HARRY STOCKWELL (resigned)
Director, TECHNICAL DIRECTOR, 1992.01.05 - 2004.07.31
6 FARNHAM CLOSE , SAWBRIDGEWORTH
CM21 0HB, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 18,064
Current Assets £ 988,529
Tangible Fixed Assets Depreciation £ 102,950
Provisions For Liabilities Charges £ 2,017
Debtors £ 794,367
Shareholder Funds £ 656,802
Profit Loss Account Reserve £ 644,302
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 656,802
Total Assets Less Current Liabilities £ 658,819
Net Current Assets Liabilities £ 640,755
Creditors Due Within One Year £ 347,774
Cash Bank In Hand £ 194,161
Stocks Inventory £ 1
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 19,859
Tangible Fixed Assets Additions £ 3,903
Tangible Fixed Assets Cost Or Valuation £ 115,087
Tangible Fixed Assets Depreciation Charged In Period £ 4,044
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,073

Companies near to NEW DUCTS ltd.

Information about the Private Limited Company NEW DUCTS 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: 2016.06.03. Reload the data