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Air Ducts (Southern) Limited

Air Ducts (Southern) Limited is an active company incorporated on 25 March 1992 with the registered office located in Aldershot, Hampshire. Air Ducts (Southern) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02700330
Private limited company
Age
33 years
Incorporated 25 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Sovereign House
155 High Street
Aldershot
Hampshire
GU11 1TT
Same address for the past 23 years
Telephone
01189772500
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Wendy Kelly
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1951 • Financial Director
Mr Roy Kelly
PSC • Director • British • Lives in UK • Born in May 1952
Simon Gregory Adams
Director • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Ducts (Southern) Plastics Limited
Wendy Kelly and Roy Kelly are mutual people.
Active
Air Ducts (Southern) Holdings Limited
Simon Gregory Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£119
Increased by £65 (+120%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£478.08K
Increased by £122.37K (+34%)
Total Liabilities
-£316.49K
Increased by £93.47K (+42%)
Net Assets
£161.58K
Increased by £28.9K (+22%)
Debt Ratio (%)
66%
Increased by 3.5% (+6%)
See 10 Year Full Financials
Latest Activity
Wendy Kelly Resigned
6 Months Ago on 2 May 2025
Wendy Kelly Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Termination of appointment of Wendy Kelly as a director on 2 May 2025
Submitted on 13 Oct 2025
Termination of appointment of Wendy Kelly as a secretary on 2 May 2025
Submitted on 13 Oct 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 25 March 2023 with updates
Submitted on 3 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 25 March 2022 with updates
Submitted on 9 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
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Repayment History
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