Active
Company Information for INTERDUCT UK LIMITED
UNIT E9 TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTERDUCT UK LIMITED | |
Legal Registered Office | |
UNIT E9 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD Other companies in NN13 | |
Company Number | 05457917 | |
---|---|---|
Company ID Number | 05457917 | |
Date formed | 2005-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864585383 |
Last Datalog update: | 2024-11-05 14:31:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SHAUN CROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA POULTNEY |
Company Secretary | ||
MARK DOUGLAS POULTNEY |
Director | ||
IAN LESLIE JEYES |
Director | ||
ANDREW SHAUN CROWLEY |
Company Secretary | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Job Title | Location | Job description | Date posted |
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Service Administrator | Brackley | We are looking to recruit a Service Administrator to join our small team to undertake various administrative tasks essential to the deliverance of a service |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAUN CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAUN CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAUN CROWLEY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054579170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LE-ANN LESLEY EYLES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Unit 8 Top Station Road Brackley Northamptonshire NN13 7UG | |
TM02 | Termination of appointment of Belinda Poultney on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS POULTNEY | |
PSC07 | CESSATION OF MALCOLM JAMES COOPER AS A PSC | |
PSC07 | CESSATION OF JONATHAN LESLIE SPENCER-JONES AS A PSC | |
PSC07 | CESSATION OF MARK DOUGLAS POULTNEY AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE SPENCER-JONES / 10/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK DOUGLAS POULTNEY / 14/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOPER / 10/01/2018 | |
PSC07 | CESSATION OF JONATHAN LESLIE SPENCER-JONES AS A PSC | |
PSC02 | Notification of Monza 1922 Holdings Limited as a person with significant control on 2018-02-08 | |
PSC07 | CESSATION OF MALCOLM JAMES COOPER AS A PSC | |
PSC07 | CESSATION OF MARK DOUGLAS POULTNEY AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LESLIE SPENCER-JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES COOPER | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC07 | CESSATION OF IAN LESLIE JEYES AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LESLIE SPENCER-JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS POULTNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES COOPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LESLIE JEYES | |
RP04CS01 | Second filing of Confirmation Statement dated 20/05/2017 | |
ANNOTATION | Clarification | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-10 GBP 2 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS POULTNEY / 01/06/2017 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEYES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROWLEY | |
AP03 | SECRETARY APPOINTED MRS BELINDA POULTNEY | |
RES13 | INCREASE SHARE CAP 03/10/2014 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 5 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS POULTNEY | |
SH02 | CONSOLIDATION 01/05/14 | |
RES13 | SHARE CONVERTION 01/05/2014 | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054579170002 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAUN CROWLEY / 15/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SHAUN CROWLEY / 15/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE JEYES / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAUN CROWLEY / 20/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CROWLEY / 05/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 8E BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES | |
88(2)R | AD 30/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
88(2)R | AD 30/06/06--------- £ SI 1@.5 £ IC 2/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 INTERDUCT UK LIMITED
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as INTERDUCT UK LIMITED are:
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. |