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AIRDUCT LIMITED

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AIRDUCT LIMITED

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Key Data

Status

Active

Company No.

02625403

Incorporation date

01/07/1991

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Raywell Street, Hull, North Humberside HU2 8EPCopy
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Latest events (Record since 01/07/1991)
dot icon13/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon16/10/2025
Change of details for Miss Mollie Barnes Findlay as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon16/10/2025
Director's details changed for Miss Mollie Barnes Findlay on 2025-10-01
View PDF (2 pages)
dot icon05/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon22/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon23/10/2024
Second filing of Confirmation Statement dated 2019-07-01
View PDF (4 pages)
dot icon16/10/2024
Director's details changed for Miss Mollie Findlay Barnes on 2019-03-26
View PDF (2 pages)
dot icon16/10/2024
Change of details for Miss Mollie Findlay Barnes as a person with significant control on 2019-03-26
View PDF (2 pages)
dot icon30/07/2024
Change of details for Mr Leslie Barnes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/07/2024
Notification of Susan Barnes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/07/2024
Second filing of Confirmation Statement dated 2019-07-01
View PDF (4 pages)
dot icon06/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon15/01/2024
Appointment of Ms Nicola Karen Greaves as a director on 2023-10-03
View PDF (2 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon08/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon17/02/2021
Memorandum and Articles of Association
View PDF (26 pages)
dot icon17/02/2021
Resolutions
View PDF (1 pages)
dot icon17/02/2021
Statement of company's objects
View PDF (2 pages)
dot icon17/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/02/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/02/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/02/2021
Notification of Mollie Findlay Barnes as a person with significant control on 2019-03-26
View PDF (2 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon30/09/2019
Appointment of Mr Leslie Barnes as a secretary on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Shirley Hazel Larsen as a secretary on 2019-09-30
View PDF (1 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon26/03/2019
Appointment of Miss Mollie Findlay Barnes as a director on 2019-03-26
View PDF (2 pages)
dot icon26/03/2019
Appointment of Mrs Susan Barnes as a director on 2019-03-26
View PDF (2 pages)
dot icon04/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon03/07/2017
01/07/17 Statement of Capital gbp 100
View PDF (5 pages)
dot icon03/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon12/09/2016
Statement of capital following an allotment of shares on 2016-06-09
View PDF (4 pages)
dot icon07/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon02/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon04/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Secretary's details changed for Shirley Hazel Larsen on 2014-04-27
View PDF (1 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon01/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon16/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon18/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Director's details changed for Mr Leslie Barnes on 2010-07-01
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon03/07/2009
Return made up to 01/07/09; full list of members
View PDF (3 pages)
dot icon03/07/2009
Location of register of members
View PDF (1 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon17/07/2008
Return made up to 01/07/08; full list of members
View PDF (3 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon03/07/2007
Return made up to 01/07/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon10/07/2006
Return made up to 01/07/06; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon19/07/2005
Return made up to 01/07/05; full list of members
View PDF (6 pages)
dot icon14/09/2004
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon08/07/2004
Return made up to 01/07/04; full list of members
View PDF (6 pages)
dot icon24/11/2003
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon10/07/2003
Return made up to 01/07/03; full list of members
View PDF (6 pages)
dot icon10/10/2002
Accounts for a small company made up to 2002-06-30
View PDF (7 pages)
dot icon09/07/2002
Return made up to 01/07/02; full list of members
View PDF (6 pages)
dot icon17/10/2001
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon06/07/2001
Return made up to 01/07/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon11/07/2000
Return made up to 01/07/00; full list of members
View PDF (6 pages)
dot icon21/11/1999
Accounts for a small company made up to 1999-06-30
View PDF (7 pages)
dot icon29/06/1999
Return made up to 01/07/99; no change of members
View PDF (4 pages)
dot icon18/11/1998
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon25/06/1998
Return made up to 01/07/98; full list of members
View PDF (6 pages)
dot icon05/01/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon01/07/1997
Return made up to 01/07/97; no change of members
View PDF (4 pages)
dot icon22/05/1997
Director resigned
View PDF (1 pages)
dot icon17/12/1996
Accounts for a small company made up to 1996-06-30
View PDF (8 pages)
dot icon20/06/1996
Return made up to 01/07/96; no change of members
View PDF (4 pages)
dot icon11/02/1996
Accounts for a small company made up to 1995-06-30
View PDF (8 pages)
dot icon27/06/1995
Return made up to 01/07/95; full list of members
View PDF (6 pages)
dot icon24/01/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon19/01/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon27/06/1994
Return made up to 01/07/94; no change of members
View PDF (0 pages)
dot icon19/05/1994
Registered office changed on 19/05/94 from: 95 gillette street hull north humberside HU34JF
View PDF (0 pages)
dot icon06/12/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon20/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/07/1993
Return made up to 01/07/93; no change of members
View PDF (0 pages)
dot icon11/09/1992
Registered office changed on 11/09/92 from: 95 gillett street hull HU3 4JF
View PDF (0 pages)
dot icon11/09/1992
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon11/09/1992
Return made up to 01/07/92; full list of members
View PDF (0 pages)
dot icon10/03/1992
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon12/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/07/1991
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon-3.54 % *

* during past year

Cash in Bank

£405,955.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
485.31K
-
0.00
345.23K
-
2022
14
541.04K
-
0.00
420.83K
-
2023
14
594.76K
-
0.00
405.96K
-
2023
14
594.76K
-
0.00
405.96K
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

594.76K £Ascended9.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

405.96K £Descended-3.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Leslie
Director
01/07/1991 - Present
-
Barnes, Susan
Director
26/03/2019 - Present
-
Greaves, Nicola Karen
Director
03/10/2023 - Present
-
Barnes, Leslie
Secretary
01/07/1991 - 12/12/1994
-
Barnes Findlay, Mollie
Director
26/03/2019 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRDUCT LIMITED

AIRDUCT LIMITED is an(a) Active company incorporated on 01/07/1991 with the registered office located at Raywell Street, Hull, North Humberside HU2 8EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRDUCT LIMITED?

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AIRDUCT LIMITED is currently Active. It was registered on 01/07/1991 .

Where is AIRDUCT LIMITED located?

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AIRDUCT LIMITED is registered at Raywell Street, Hull, North Humberside HU2 8EP.

What does AIRDUCT LIMITED do?

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AIRDUCT LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does AIRDUCT LIMITED have?

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AIRDUCT LIMITED had 14 employees in 2023.

What is the latest filing for AIRDUCT LIMITED?

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The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-06-30.