| Company Name | Ductwork Direct Limited |
|---|---|
| Director | Martin James Smith |
| Company Status | Active |
| Company Number | 03021551 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Martin James Smith |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Metal Fabricator |
| Country of Residence | England |
| Correspondence Address | 93 Hayes Way Beckenham Kent BR3 6RR |
| Secretary Name | Mr Julian Smith |
|---|---|
| Status | Current |
| Appointed | 18 October 2013(18 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Ambleside Avenue Beckenham Kent BR3 3RW |
| Secretary Name | Bernadett Louise Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Ambleside Avenue Beckenham Kent BR3 3RW |
| Secretary Name | Mr Robert Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(6 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 18 October 2013) |
| Role | Accountant |
| Correspondence Address | 3 Old London Road Upper Ruxley Sidcup Kent DA14 5AR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | www.ductworkdirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86919544 |
| Telephone region | London |
Location
| Registered Address | Unit 9 The Meridian Centre Vulcan Way New Addington CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
Shareholders
| 70 at £1 | Mr Martin James Smith 70.00% Ordinary |
|---|---|
| 30 at £1 | Julian Smith 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,237 |
| Cash | £7,896 |
| Current Liabilities | £72,166 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 May 2015 | Delivered on: 15 May 2015 Persons entitled: Whitehall Trustees Limited Martin Peter Bennett Classification: A registered charge Particulars: L/H property k/a unit 10-11 meridian centre vulcan way new addington croydon t/no SGL511559. Outstanding |
|---|
Filing History
| 13 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 1 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 2 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 19 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 19 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 18 January 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 18 January 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 May 2015 | Registration of charge 030215510001, created on 13 May 2015 (28 pages) |
| 15 May 2015 | Registration of charge 030215510001, created on 13 May 2015 (28 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 July 2014 | Registered office address changed from Unit J Arklow Trading Estate Arklow Road London SE14 6EB on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Unit J Arklow Trading Estate Arklow Road London SE14 6EB on 10 July 2014 (1 page) |
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 October 2013 | Appointment of Mr Julian Smith as a secretary (2 pages) |
| 23 October 2013 | Appointment of Mr Julian Smith as a secretary (2 pages) |
| 22 October 2013 | Termination of appointment of Robert Stevens as a secretary (1 page) |
| 22 October 2013 | Termination of appointment of Robert Stevens as a secretary (1 page) |
| 29 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Mr Martin James Smith on 9 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Mr Martin James Smith on 9 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Mr Martin James Smith on 9 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 5 March 2008 | Secretary's change of particulars / robert stevens / 01/02/2008 (2 pages) |
| 5 March 2008 | Secretary's change of particulars / robert stevens / 01/02/2008 (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 February 2006 | Return made up to 14/02/06; full list of members
|
| 23 February 2006 | Return made up to 14/02/06; full list of members
|
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 5 brockley park forest hill london SE23 1PT (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 5 brockley park forest hill london SE23 1PT (1 page) |
| 18 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 11 March 2004 | Ad 28/02/03--------- £ si 100@1 (2 pages) |
| 11 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 11 March 2004 | Ad 28/02/03--------- £ si 100@1 (2 pages) |
| 11 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 22 February 2002 | Return made up to 14/02/02; full list of members
|
| 22 February 2002 | Return made up to 14/02/02; full list of members
|
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 16 March 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 16 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 18 ambleside avenue beckenham kent BR3 3RW (1 page) |
| 16 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 18 ambleside avenue beckenham kent BR3 3RW (1 page) |
| 6 April 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 10 December 1996 | Resolutions
|
| 10 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 December 1996 | Resolutions
|
| 10 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 8 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 March 1995 | Ad 14/02/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 March 1995 | Ad 14/02/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |