Full Circle Ductwork Installation Ltd

Company Name	Full Circle Ductwork Installation Ltd
Directors	Peter Victor Harris and Stephanie Harris
Company Status	Active
Company Number	04855371
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Peter Victor Harris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2003(1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mount Pleasant Road Collier Row Romford Essex RM5 3YP

Secretary Name	Mr Ian Forder
Status	Current
Appointed	01 August 2017(14 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Mrs Stephanie Harris
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Secretary Name	Ivan John Ward
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Room4 Foremost House Radford Business Centre Radford Way Billericay Cm12 0bt CM13 0BT

Secretary Name	Mr Roderick Coult
Status	Resigned
Appointed	24 November 2011(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mrs S. Harris 50.00% Ordinary
1 at £1	Peter Victor Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,732
Cash	£19,147
Current Liabilities	£23,636

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

12 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
6 February 2018	Appointment of Mrs Stephanie Harris as a director on 30 January 2018 (2 pages)
6 February 2018	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Appointment of Mr Ian Forder as a secretary on 1 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Appointment of Mr Ian Forder as a secretary on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Roderick Coult as a secretary on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Roderick Coult as a secretary on 31 July 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Registered office address changed from Room4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT CM13 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Ivan John Ward as a secretary on 1 August 2012 (1 page)
1 October 2015	Termination of appointment of Ivan John Ward as a secretary on 1 August 2012 (1 page)
1 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Registered office address changed from Room4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT CM13 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Ivan John Ward as a secretary on 1 August 2012 (1 page)
1 October 2015	Registered office address changed from Room4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT CM13 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 October 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
5 January 2012	Appointment of Mr Roderick Coult as a secretary (1 page)
5 January 2012	Appointment of Mr Roderick Coult as a secretary (1 page)
1 December 2011	Registered office address changed from 80 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RJ England on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 80 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RJ England on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 80 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RJ England on 1 December 2011 (1 page)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (11 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (11 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Peter Victor Harris on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Peter Victor Harris on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Peter Victor Harris on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Ivan John Ward on 31 October 2009 (1 page)
10 August 2010	Registered office address changed from 40 High Road Leavesden Watford Herts WD25 7AQ on 10 August 2010 (1 page)
10 August 2010	Secretary's details changed for Ivan John Ward on 31 October 2009 (1 page)
10 August 2010	Registered office address changed from 40 High Road Leavesden Watford Herts WD25 7AQ on 10 August 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 September 2009	Return made up to 04/08/09; full list of members (3 pages)
21 September 2009	Return made up to 04/08/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
29 September 2008	Return made up to 04/08/08; full list of members (3 pages)
29 September 2008	Return made up to 04/08/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 October 2007	Return made up to 04/08/07; full list of members (2 pages)
24 October 2007	Return made up to 04/08/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
18 September 2006	Return made up to 04/08/06; full list of members (6 pages)
18 September 2006	Return made up to 04/08/06; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
12 December 2005	Ad 30/11/05-30/11/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 48A london road apsley hemel hempstead HP3 9SB (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 48A london road apsley hemel hempstead HP3 9SB (1 page)
12 December 2005	Ad 30/11/05-30/11/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 August 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
3 September 2004	Return made up to 04/08/04; full list of members (6 pages)
3 September 2004	Return made up to 04/08/04; full list of members (6 pages)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
4 August 2003	Incorporation (9 pages)
4 August 2003	Incorporation (9 pages)

Full Circle Ductwork Installation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses