INTERDUCT UK LIMITED
Active - Accounts Filed
General Information
NAME
INTERDUCT UK LIMITED
COMPANY NUMBER
05457917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81299 -
Other cleaning services
INCORPORATION DATE
20/05/2005
(19 years and 5 months old)
WEBSITE
www.interduct.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX26 4LD
Telephone: 01280703322
TPS: No
Unit 8
Top Station Road Industrial Estate
Station Road
Brackley, Northamptonshire
NN13 7UG
Telephone: 225499
Unit E9 Telford Road
Bicester
Oxfordshire
OX26 4LD
Telephone: 703322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Change of director’s details (CH01) | officers | |
| 20/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONZA 1922 HOLDINGS LIMITED | Non-Trading | View Report |
| INTERDUCT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERDUCT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERDUCT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERDUCT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/07/2022 - Present (2 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/2005 - 30/01/2020 (14 years and 1 months) Secretary: 20/05/2005 - 03/10/2014 (9 years and 4 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 711 |
View Report |
|
20/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 238 Past: 2016 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Change of director’s details (CH01) | officers | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 30/03/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 08/04/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Termination of appointment of director (TM01) | officers | |
| 09/01/2020 | Annual Accounts. (AA) | accounts | |
| 18/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 18/03/2019 | Annual Accounts. (AA) | accounts | |
| 27/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2019 | Appointment of director (AP01) | officers | |
| 03/07/2018 | Termination of appointment of director (TM01) | officers | |
| 03/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 27/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/06/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/03/2018 | Annual Accounts. (AA) | accounts | |
| 23/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/01/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 23/01/2018 | Return of purchase of own shares (SH03) | capitals | |
| 23/01/2018 | No description (RESOLUTIONS) | other | |
| 14/06/2017 | Change of director’s details (CH01) | officers | |
| 23/05/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Termination of appointment of director (TM01) | officers | |
| 23/05/2016 | Annual Return (AR01) | returns | |
| 29/03/2016 | Annual Accounts. (AA) | accounts | |
| 16/06/2015 | Annual Return (AR01) | returns | |
| 10/03/2015 | Annual Accounts. (AA) | accounts | |
| 29/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 29/10/2014 | Appointment of secretary (AP03) | officers | |
| 27/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2014 | No description (RESOLUTIONS) | other | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 20/05/2014 | Appointment of director (AP01) | officers | |
| 14/05/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2014 | No description (RESOLUTIONS) | other | |
| 05/02/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 11/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 18/01/2012 | Annual Accounts. (AA) | accounts | |
| 30/06/2011 | Change of secretary’s details (CH03) | officers | |
| 30/06/2011 | Change of director’s details (CH01) | officers | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 16/11/2010 | Annual Accounts. (AA) | accounts | |
| 12/07/2010 | Change of director’s details (CH01) | officers | |
| 12/07/2010 | Change of director’s details (CH01) | officers | |
| 12/07/2010 | Annual Return (AR01) | returns | |
| 07/04/2010 | Annual Accounts. (AA) | accounts | |
| 31/07/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 29/05/2008 | Annual Return. (363A) | returns | |
| 28/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2008 | Annual Accounts. (AA) | accounts | |
| 29/08/2007 | Annual Return. (363A) | returns | |
| 29/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/01/2007 | Annual Accounts. (AA) | accounts | |
| 19/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 21/06/2006 | Annual Return. (363S) | returns | |
| 16/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONZA 1922 HOLDINGS LIMITED | Non-Trading | View Report |
| INTERDUCT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Paul Kevin Phillips (929810674) Appointed |
| 03/04/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Andrew Shaun Crowley (910580763) has left the board |
| 14/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 01/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Board Member Le-Ann Lesley Eyles (913841043) Appointed |
| 05/07/2018 | Mark Douglas Poultney (906418300) has left the board |
| 05/07/2018 | Belinda Poultney (919220270) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 24/11/2016 | Ian Leslie Jeyes (910580742) has left the board |
| 27/05/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 31/10/2014 | New Company Secretary Belinda Poultney (919220270) Appointed |
| 27/05/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Mark Douglas Poultney (906418300) Appointed |
| 11/02/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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