| Company Name | Allduct Equipment Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01947474 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1985(38 years, 7 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Silvio Gorga |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 September 2019) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Bromley Ind. Centre Waldo Road Farnborough Park Bromley Kent BR1 2QX |
| Director Name | Mrs Toni Gorga |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 18 June 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 3 Bromley Ind. Centre Waldo Road Farnborough Park Bromley Kent BR1 2QX |
| Secretary Name | Mrs Toni Gorga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 18 June 2012) |
| Role | Secretary |
| Correspondence Address | Unit 3 Bromley Ind. Centre Waldo Road Bromley Kent BR1 2QX |
| Director Name | Mr Andrew Malcolm Ager |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(30 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Atkins Road London SW12 0AH |
Contact
| Website | allductequipmentsales.co.uk |
|---|---|
| Telephone | 020 84649000 |
| Telephone region | London |
Location
| Registered Address | 59 Atkins Road London SW12 0AH |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Silvio Gorga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,282 |
| Cash | £38,576 |
| Current Liabilities | £116,078 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 9 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 27 March 2017 | Termination of appointment of Andrew Malcolm Ager as a director on 23 March 2017 (1 page) |
| 28 April 2016 | Appointment of Mr Andrew Malcolm Ager as a director on 28 April 2016 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 25 April 2016 | Registered office address changed from Unit a Babik Court 132 Shacklewell Lane London E8 2FG to 59 Atkins Road London SW12 0AH on 25 April 2016 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Mr Silvio Gorga on 9 May 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Silvio Gorga on 9 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 2 May 2014 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 2 May 2014 (1 page) |
| 29 January 2014 | Amended accounts made up to 30 November 2012 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Termination of appointment of Toni Gorga as a secretary (2 pages) |
| 13 July 2012 | Purchase of own shares. (3 pages) |
| 13 July 2012 | Termination of appointment of Toni Gorga as a director (2 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 July 2012 | Cancellation of shares. Statement of capital on 3 July 2012
|
| 3 July 2012 | Cancellation of shares. Statement of capital on 3 July 2012
|
| 25 June 2012 | Resolutions
|
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Director's details changed for Mr Silvio Gorga on 3 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Silvio Gorga on 3 February 2012 (2 pages) |
| 28 October 2011 | Director's details changed for Mrs Toni Gorga on 21 October 2011 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 April 2010 | Director's details changed for Mr Silvio Gorga on 29 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mrs Toni Gorga on 29 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mrs Toni Gorga on 29 March 2010 (1 page) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 April 2005 | Return made up to 05/04/05; full list of members (5 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 November 2003 (12 pages) |
| 8 April 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 9 June 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 13 April 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 17 April 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 9 April 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 14 April 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 17 April 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 20 April 1999 | Return made up to 05/04/99; full list of members (5 pages) |
| 8 April 1998 | Return made up to 05/04/98; full list of members (5 pages) |
| 8 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 28 April 1997 | Return made up to 05/04/97; full list of members (5 pages) |
| 22 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 10 April 1996 | Return made up to 05/04/96; full list of members (5 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 9 April 1995 | Return made up to 05/04/95; full list of members (10 pages) |
| 16 September 1985 | Incorporation (15 pages) |