All Duct Systems Limited. Head office in Reading. Check Director.

All Duct Systems Limited, Reading

All Duct Systems Limited is a private limited company. Located at The Lightbox, 87 Castle Street, Reading RG1 7SN, this 10 years old company was incorporated on 2013-10-02 and is officially categorised as "steam and air conditioning supply" (Standard Industrial Classification: 35300).
1 director can be found in the enterprise: Keith L. (appointed on 02 October 2013).

About
Name: All Duct Systems Limited
Number: 08715751
Incorporation date: 2013-10-02
End of financial year: 31 March


Address:	The Lightbox 87 Castle Street Reading RG1 7SN
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

All Duct Systems Holdings Limited

30 July 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith L.

6 April 2016 - 30 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	198,353	199,361	379,774	420,687	392,558	441,094	683,397	831,963	805,726
Total Assets Less Current Liabilities	51,056	76,122	195,233	198,151	175,073	163,204	323,582	349,887	435,876
Number Shares Allotted	100	50	-	-	-	-	-	-	-
Shareholder Funds	51,056	73,724	-	-	-	-	-	-	-
Tangible Fixed Assets	-	11,988	-	-	-	-	-	-	-

The deadline for All Duct Systems Limited confirmation statement filing is 2024-10-16. The last one was sent on 2023-10-02. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: All Duct Systems Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 13-19 London Road, RG14 1JL Newbury, Berkshire. Keith L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CH01	On 2023/10/18 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/18. New Address: The Lightbox 87 Castle Street Reading Berkshire RG1 7SN. Previous address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom filed on: 18th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/02 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/10/02 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/02 filed on: 6th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2021/07/30 filed on: 20th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/30 filed on: 20th, August 2021 \| persons with significant control	Free Download (1 page)
CH01	On 2021/03/17 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/03/25. New Address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL. Previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX filed on: 25th, March 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/03/17 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/02 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/02 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/10/02 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/10/02 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/10/02 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/10/02 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/02 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on 2015/09/28 filed on: 15th, January 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, January 2016 \| capital	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, December 2015 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2015/03/31 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
TM01	2014/05/20 - the day director's appointment was terminated filed on: 20th, May 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2013 \| incorporation

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