TAILAIR DUCTWORK SERVICES LIMITED

TAILAIR DUCTWORK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAILAIR DUCTWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAILAIR DUCTWORK SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TAILAIR DUCTWORK SERVICES LIMITED located?

    Registered Office Address
    51 Park Lane
    Knypersley
    ST8 7AS Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAILAIR DUCTWORK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHK 77 LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for TAILAIR DUCTWORK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for TAILAIR DUCTWORK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for TAILAIR DUCTWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 7 Hareshaw Grove, Wedgwood Farm Stoke on Trent Staffs ST6 6US to 51 Park Lane Knypersley Stoke-on-Trent ST8 7AS on Aug 18, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of TAILAIR DUCTWORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Amanda
    7 Hareshaw Grove
    Wedgwood Farm
    ST6 6US Stoke On Trent
    Staffs
    Secretary
    7 Hareshaw Grove
    Wedgwood Farm
    ST6 6US Stoke On Trent
    Staffs
    British119384540001
    FOSTER, Wesley
    7 Hareshaw Grove
    Wedgwood Farm
    ST6 6US Stoke On Trent
    Staffs
    Director
    7 Hareshaw Grove
    Wedgwood Farm
    ST6 6US Stoke On Trent
    Staffs
    United KingdomBritish119390800001
    SHK SECRETARY LIMITED
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    Secretary
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    97647990001
    SHK DIRECTOR LIMITED
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    Director
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    106024290001

    Who are the persons with significant control of TAILAIR DUCTWORK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wesley Foster
    7 Hareshaw Grove
    ST6 6US Stoke-On-Trent
    Wedgewood Farm
    England
    Nov 01, 2016
    7 Hareshaw Grove
    ST6 6US Stoke-On-Trent
    Wedgewood Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0