Supply Extract Air Ductwork Ltd. net worth, address, company information. Free

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Supply Extract Air Ductwork Ltd (number 07863343) is a private limited company established on 2011-11-28 originating in England. The business is located at Unit 53A Thames Industrial Park, East Tilbury, Tilbury RM18 8RH. Supply Extract Air Ductwork Ltd is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Supply Extract Air Ductwork Ltd
Number	07863343
Date of Incorporation:	Monday 28th November 2011
End of financial year:	30 November
Address:	Unit 53A Thames Industrial Park, East Tilbury, Tilbury, RM18 8RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Robert B. (in the company from 28 November 2011). 1 secretary is in the company: Helen B. (appointed on 30 November 2011). The Companies House reports 3 persons of significant control, namely: Sead Holdings Limited is located at Thames Industrial Estate, RM18 8RH East Tilbury, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Helen B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	81,898	113,514	336,164	536,130	206,008	192,102	122,136	62,440	233,600
Fixed Assets	-	-	-	37,117	725,064	737,163	748,749	3,970	-
Number Shares Allotted	-	2,000	2,000	-	-	-	-	-	-
Shareholder Funds	1,064	5,642	146,170	-	-	-	-	-	-
Tangible Fixed Assets	20,324	40,419	51,463	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,064	5,642	146,170	276,034	759,939	795,692	788,054	35,889	103,794

People with significant control

Sead Holdings Limited

2 January 2018

Address	Unit 53a Thames Industrial Estate, East Tilbury, Essex, RM18 8RH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11109772
Nature of control:	75,01-100% shares 75,01-100% voting rights

Helen B.

6 April 2016 - 2 January 2018

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

Robert B.

6 April 2016 - 2 January 2018

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

Filings

Categories:

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(CS01) Confirmation statement with updates November 28, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 28, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 28, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 28, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 28, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 28, 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (8 pages)
(CH01) On January 21, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CH03) On January 21, 2019 secretary's details were changed filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 28, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 2, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 2, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 2, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 078633430002, created on March 9, 2018 filed on: 17th, March 2018 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 078633430001, created on February 14, 2018 filed on: 26th, February 2018 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates November 28, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 28, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (7 pages)
(CH03) On June 21, 2016 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
(CH01) On June 21, 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 53a Thames Industrial Park East Tilbury Tilbury Essex RM18 8RH. Change occurred on May 9, 2016. Company's previous address: 4 Southland Terrace London Road Purfleet Essex RM19 1RA. filed on: 9th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 11, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on May 23, 2013 filed on: 13th, June 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: November 30, 2011) of a secretary filed on: 30th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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