AIR DUCTS (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

02700330

Incorporation date

25/03/1992

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

21/04/2026

Termination of appointment of Roy Kelly as a director on 2026-04-02

View PDF (1 pages)

21/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

13/10/2025

Termination of appointment of Wendy Kelly as a director on 2025-05-02

View PDF (1 pages)

13/10/2025

Termination of appointment of Wendy Kelly as a secretary on 2025-05-02

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

09/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

20/05/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/05/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

09/08/2021

Appointment of Mr Simon Adams as a director on 2021-08-01

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

27/04/2018

Termination of appointment of Christopher Poulton as a director on 2018-04-20

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

18/01/2016

Director's details changed for Christopher Poulton on 2015-10-20

View PDF (2 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

03/03/2014

Director's details changed for Christopher Poulton on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Christopher Poulton on 2013-07-29

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

26/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

24/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

06/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

11/03/2011

Director's details changed for Christopher Poulton on 2011-03-11

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mrs Wendy Kelly on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Christopher Poulton on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Roy Kelly on 2010-03-25

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

06/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

21/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

23/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

08/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

10/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

10/05/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

10/05/2003

Director's particulars changed

View PDF (1 pages)

12/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

06/08/2002

Location of register of members (non legible)

View PDF (1 pages)

06/08/2002

Registered office changed on 06/08/02 from: unit 13 wokingham metro centre toutley road wokingham berkshire RG41 1QW

View PDF (1 pages)

22/03/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2001-06-30

View PDF (7 pages)

02/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

18/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

21/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

16/02/2000

Registered office changed on 16/02/00 from: home close bradcutts lane cookham dean berks SL6 9AA

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

02/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

11/12/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

21/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

03/04/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

29/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

28/04/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

16/11/1994

Full accounts made up to 1994-06-30

View PDF (7 pages)

12/04/1994

Return made up to 25/03/94; no change of members

View PDF (4 pages)

01/10/1993

Full accounts made up to 1993-06-30

View PDF (5 pages)

11/06/1993

Director resigned

View PDF (2 pages)

10/05/1993

01/01/00 amend

View PDF (0 pages)

10/05/1993

Return made up to 25/03/93; full list of members

View PDF (8 pages)

16/10/1992

Ad 23/04/92--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

16/10/1992

Accounting reference date notified as 30/06

View PDF (1 pages)

31/03/1992

Secretary resigned

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
184.80K
-
0.00
-
-

2022
11
87.81K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Wendy	Director	25/03/1992 - 02/05/2025	-
Kelly, Roy	Director	25/03/1992 - 02/04/2026	2
Adams, Simon Gregory	Director	01/08/2021 - Present	3
Kelly, Wendy	Secretary	25/03/1992 - 02/05/2025	-

Persons with Significant Control

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About AIR DUCTS (SOUTHERN) LIMITED

AIR DUCTS (SOUTHERN) LIMITED is an(a) Active company incorporated on 25/03/1992 with the registered office located at Sovereign House, 155 High Street, Aldershot, Hampshire GU11 1TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR DUCTS (SOUTHERN) LIMITED?

AIR DUCTS (SOUTHERN) LIMITED is currently Active. It was registered on 25/03/1992 .

Where is AIR DUCTS (SOUTHERN) LIMITED located?

AIR DUCTS (SOUTHERN) LIMITED is registered at Sovereign House, 155 High Street, Aldershot, Hampshire GU11 1TT.

What does AIR DUCTS (SOUTHERN) LIMITED do?

AIR DUCTS (SOUTHERN) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AIR DUCTS (SOUTHERN) LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Roy Kelly as a director on 2026-04-02.