Company information:
Western Air Ducts (Uk) Limited (No: 01387183)
Address: ENVIRONMENT HOUSE IMPERIAL WAY, COMMERCE PARK, FROME, SOMERSET, BA11 2FD, ENGLAND
Status: Active
Incorporated: 09-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GRAEME ALEXANDER BELL ( DOB: Oct-1970 From: Apr-2024 )
Current Director: STEPHEN ROGER BENOIT ( DOB: Dec-1959 From: Aug-2023 )
Current Director: MATTHEW ECKL ( DOB: Oct-1980 From: Jun-2022 )
Current Director: PETER KURT JOHANSSON ( DOB: Jun-1964 From: Aug-2022 )
Current Director: ELEANOR SINHA ( DOB: Mar-1979 From: Jun-2022 )
Current Director: ELEANOR SINHA ( DOB: Mar-1979 From: Jun-2022 )
Current Director: JOYCELYNN WATKINS-ASIYANBI ( DOB: Dec-1974 From: Aug-2023 )
Resigned Director: MATTHEW ECKL ( DOB: Oct-1980 From: Jun-2022 To: Aug-2022 )
Resigned Director: MATTHEW ECKL ( DOB: Oct-1980 From: Jun-2022 To: Aug-2022 )
Resigned Director: ANTHONY WILLIAM MICHAEL LINTERN ( DOB: Mar-1942 From: Dec-1991 To: Feb-2022 )
Resigned Director: SUSAN REBECCA LINTERN ( DOB: Sep-1951 From: Dec-1991 To: Feb-2022 )
Resigned Director: CHRISTOPHER JOHN STANLEY LINTERN ( DOB: Apr-1974 From: May-2000 To: Jun-2022 )
Resigned Director: ANTHONY SCOTT LINTERN ( DOB: Dec-1979 From: Apr-2010 To: May-2017 )
Resigned Director: ANDREW IAN LINTERN ( DOB: Sep-1977 From: Apr-2014 To: Jun-2022 )
Resigned Director: CHRIS TSOURIDES ( DOB: Sep-1969 From: Jun-2022 To: Aug-2023 )
Resigned Secretary: SUSAN REBECCA LINTERN ( DOB: Sep-1951 From: Dec-1991 To: Feb-2022 )
Persons of Significant Control:
Peerless Europe Ltd., 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-22)
Cjmj Limited, Church House 3 The Grange, High Street, Chapmanslade, Westbury, BA13 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-25, Ceased: 2022-06-21)
Megack Limited, 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-21, Ceased: 2022-06-22)
Mr Christopher John Stanley Lintern, Church House 3 The Grange High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-02-10, Ceased: 2022-04-25)
Mr Christopher John Stanley Lintern, 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-06-21, Ceased: 2022-06-21)
Mr Christopher John Stanley Lintern, Church House 3 The Grange High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-14)
Mr Christopher John Stanley Lintern, Environment House Imperial Way, Commerce Park, Frome, Somerset, BA11 2FD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-01, Ceased: 2022-02-10)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 462,615 | 1,366,280 | 1,375,933 | 1,471,688 | 1,406,696 | 119,849 | 462615.0,1366280.0,1375933.0,1471688.0,1406696.0,119849.0 |
| Fixed assets / Intangible assets | 26,105 | 5,053 | 1,929 | 1,246 | 415 | 415 | 26105.0,5053.0,1929.0,1246.0,415.0,415.0 |
| Fixed assets / Property, plant and equipment | 436,510 | 1,361,227 | 1,374,004 | 1,470,442 | 1,406,281 | 119,434 | 436510.0,1361227.0,1374004.0,1470442.0,1406281.0,119434.0 |
| Current assets | 414,974 | 431,685 | 631,583 | 677,569 | 1,598,237 | 1,681,182 | 414974.0,431685.0,631583.0,677569.0,1598237.0,1681182.0 |
| Current assets / Total inventories | 57,625 | 37,446 | 68,811 | 107,871 | 144,235 | 334,742 | 57625.0,37446.0,68811.0,107871.0,144235.0,334742.0 |
| Current assets / Debtors | 278,806 | 394,097 | 368,616 | 350,983 | 1,157,793 | 830,964 | 278806.0,394097.0,368616.0,350983.0,1157793.0,830964.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 274,065 | 380,898 | 363,670 | 345,733 | 1,143,005 | 741,780 | 274065.0,380898.0,363670.0,345733.0,1143005.0,741780.0 |
| Current assets / Cash at bank and on hand | 78,543 | 142 | 194,156 | 218,715 | 296,209 | 515,476 | 78543.0,142.0,194156.0,218715.0,296209.0,515476.0 |
| Net current assets (liabilities) | -63,205 | -58,533 | 236,800 | 291,374 | 1,106,391 | 1,229,362 | -63205.0,-58533.0,236800.0,291374.0,1106391.0,1229362.0 |
| Total assets less current liabilities | 399,410 | 1,307,747 | 1,612,733 | 1,763,062 | 2,513,087 | 1,349,211 | 399410.0,1307747.0,1612733.0,1763062.0,2513087.0,1349211.0 |
| Creditors / Trade creditors / trade payables | 336,425 | 303,933 | 144,378 | 175,860 | 89,221 | 196,126 | 336425.0,303933.0,144378.0,175860.0,89221.0,196126.0 |
| Net assets (liabilities) | 390,095 | 766,634 | 1,075,337 | 1,228,598 | 2,140,375 | 1,319,415 | 390095.0,766634.0,1075337.0,1228598.0,2140375.0,1319415.0 |
| Equity / share capital and reserves | 390,095 | 766,634 | 1,075,337 | 1,228,598 | 2,140,375 | 1,319,415 | 390095.0,766634.0,1075337.0,1228598.0,2140375.0,1319415.0 |