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Home > England & Wales Companies > DUCTAIR ELECTRICS LIMITED
Company Information for

DUCTAIR ELECTRICS LIMITED

UNIT 10E MAYBROOK ROAD,, MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, B76 1AL,
Company Registration Number
00437724
Private Limited Company
Active

Company Overview

About Ductair Electrics Ltd
DUCTAIR ELECTRICS LIMITED was founded on 1947-06-26 and has its registered office in Minworth. The organisation's status is listed as "Active". Ductair Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUCTAIR ELECTRICS LIMITED
 
Legal Registered Office
UNIT 10E MAYBROOK ROAD,
MAYBROOK BUSINESS PARK
MINWORTH
SUTTON COLDFIELD
B76 1AL
Other companies in B76
 
Filing Information
Company Number 00437724
Company ID Number 00437724
Date formed 1947-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 23:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCTAIR ELECTRICS LIMITED
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Company Officers of DUCTAIR ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA AVRIL BOWEN
 Company Secretary 1991-06-19
CHRISTOPHER BOWEN
 Director 1991-06-19
SHEILA AVRIL BOWEN
 Director 1991-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11Unaudited abridged accounts made up to 2024-03-31
2024-06-25CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2023-03-31
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-05Unaudited abridged accounts made up to 2022-03-31
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-23AD02Register inspection address changed from C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR
2021-06-22AD02Register inspection address changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BOWEN
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15AR0119/06/16 ANNUAL RETURN FULL LIST
2015-08-27AD02Register inspection address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0119/06/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-02AD03Register(s) moved to registered inspection location
2010-07-02AD02Register inspection address has been changed
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA AVRIL BOWEN / 19/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWEN / 19/06/2010
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 10C CASTLE VALE IND MAYBROOK ROAD MINWORTH B76 1AL
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: UNIT 10C CASTLE VALE INDUSTRIAL ESTATE MAYBROOK ROAD MINWORTH WEST MIDLANDS B76 8BY
2005-08-01363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-24363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-19363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-03363aRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-12363aRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-30363aRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-09-30353LOCATION OF REGISTER OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-22363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/95
1995-07-14363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1993-07-22363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-27363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-07-23363aRETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1991-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-02363RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
1991-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-17363RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to DUCTAIR ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUCTAIR ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-01-20 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1978-02-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCTAIR ELECTRICS LIMITED

Intangible Assets
Patents
We have not found any records of DUCTAIR ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCTAIR ELECTRICS LIMITED
Trademarks
We have not found any records of DUCTAIR ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCTAIR ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as DUCTAIR ELECTRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUCTAIR ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCTAIR ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUCTAIR ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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