Company NameImperial Ductwork Services Limited
Company StatusActive
Company Number03402613
CategoryPrivate Limited Company
Incorporation Date11 July 1997(23 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAnthony O Connell
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1997(same day as company formation)
RoleContracts Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Secretary NameTracy Jane Farmer
NationalityBritish
StatusCurrent
Appointed11 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameJohn Anthony Barnes
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1997(1 month, 3 weeks after company formation)
Appointment Duration23 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameJamie Donnelly
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2004(6 years, 7 months after company formation)
Appointment Duration16 years, 7 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameMr Dean John Barnes
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(11 years, 6 months after company formation)
Appointment Duration11 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameRodney Michael Silke
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(11 years, 6 months after company formation)
Appointment Duration11 years, 8 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameJohn Smith
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(13 years, 5 months after company formation)
Appointment Duration9 years, 9 months
RoleContracts Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameMr Dean Morris
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed01 January 2013(15 years, 5 months after company formation)
Appointment Duration7 years, 9 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameKeith Barclay
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(17 years, 12 months after company formation)
Appointment Duration5 years, 2 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Director NameScott Strutton
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(21 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Griffon Close
Eaglestone
Milton Keynes
MK6 5BG
Director NameMr Terry Hussey
Date of BirthDecember 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(21 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Birch Crescent
Holtwood
Aylesford
ME20 7QE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed11 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Kevin Wright
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(6 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 June 2005)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Olron Crescent
Bexleyheath
Kent
DA6 8JY
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiteimperialductwork.co.uk

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

35 at £1Imperial Ductwork Services Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£18,251,512
Net Worth£2,823,728
Cash£1,561,871
Current Liabilities£4,260,240

Accounts

Latest Accounts31 July 2019 (1 year, 2 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return2 July 2020 (2 months, 4 weeks ago)
Next Return Due16 July 2021 (9 months, 2 weeks from now)

Charges

6 March 2014Delivered on: 7 March 2014
Satisfied on: 21 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

22 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
8 May 2017Director's details changed for John Anthony Barnes on 8 May 2017 (2 pages)
20 December 2016Full accounts made up to 31 July 2016 (21 pages)
25 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
22 January 2016Accounts for a medium company made up to 31 July 2015 (17 pages)
15 December 2015Director's details changed for Anthony O Connell on 14 December 2015 (2 pages)
14 December 2015Director's details changed for John Smith on 14 December 2015 (2 pages)
14 December 2015Director's details changed for Rodney Michael Silke on 14 December 2014 (2 pages)
14 December 2015Director's details changed for Mr Dean Morris on 14 December 2015 (2 pages)
14 December 2015Director's details changed for Jamie Donnelly on 14 December 2015 (2 pages)
14 December 2015Director's details changed for John Anthony Barnes on 14 December 2015 (2 pages)
14 December 2015Director's details changed for Dean John Barnes on 14 December 2015 (2 pages)
14 December 2015Director's details changed for Keith Barclay on 14 December 2015 (2 pages)
14 December 2015Secretary's details changed for Tracy Jane Farmer on 14 December 2015 (1 page)
10 December 2015Director's details changed for Anthony O Connell on 1 December 2015 (2 pages)
10 December 2015Director's details changed for Anthony O Connell on 1 December 2015 (2 pages)
9 December 2015Secretary's details changed for Tracy Jane Farmer on 1 December 2015 (1 page)
9 December 2015Secretary's details changed for Tracy Jane Farmer on 1 December 2015 (1 page)
21 October 2015Satisfaction of charge 034026130001 in full (1 page)
10 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 35
(11 pages)
10 August 2015Appointment of Keith Barclay as a director on 6 July 2015 (2 pages)
10 August 2015Appointment of Keith Barclay as a director on 6 July 2015 (2 pages)
21 January 2015Accounts for a medium company made up to 31 July 2014 (16 pages)
18 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 35
(10 pages)
18 August 2014Secretary's details changed for Tracey Jane Farmer on 11 July 2014 (1 page)
7 March 2014Registration of charge 034026130001 (5 pages)
8 November 2013Accounts for a medium company made up to 31 July 2013 (16 pages)
7 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 35
(10 pages)
2 January 2013Appointment of Mr Dean Morris as a director (2 pages)
20 November 2012Accounts for a medium company made up to 31 July 2012 (17 pages)
22 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
21 December 2011Accounts for a medium company made up to 31 July 2011 (17 pages)
18 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
18 July 2011Director's details changed for Rodney Michael Silke on 11 July 2011 (2 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 35
(4 pages)
7 July 2011Purchase of own shares. (3 pages)
7 July 2011Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 35
(4 pages)
27 June 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
20 January 2011Accounts for a medium company made up to 31 July 2010 (17 pages)
5 January 2011Director's details changed for John Smith on 5 January 2011 (2 pages)
5 January 2011Director's details changed for John Smith on 5 January 2011 (2 pages)
21 December 2010Appointment of John Smith as a director (2 pages)
20 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
20 July 2010Director's details changed for Anthony O Connell on 11 July 2010 (2 pages)
19 July 2010Director's details changed for John Anthony Barnes on 11 July 2010 (2 pages)
19 July 2010Director's details changed for Jamie Donnelly on 11 July 2010 (2 pages)
19 July 2010Director's details changed for Dean John Barnes on 11 July 2010 (2 pages)
25 January 2010Accounts for a medium company made up to 31 July 2009 (17 pages)
20 July 2009Return made up to 11/07/09; full list of members (5 pages)
20 July 2009Director's change of particulars / jamie donnelly / 11/07/2009 (1 page)
20 July 2009Secretary's change of particulars / tracey farmer / 11/07/2009 (1 page)
26 March 2009Accounts for a medium company made up to 31 July 2008 (16 pages)
4 February 2009Director appointed rodney michael silke (1 page)
3 February 2009Director appointed dean john barnes (1 page)
22 July 2008Accounts for a medium company made up to 31 July 2007 (17 pages)
16 July 2008Return made up to 11/07/08; full list of members (4 pages)
16 July 2007Return made up to 11/07/07; full list of members (3 pages)
21 May 2007Accounts for a small company made up to 31 July 2006 (6 pages)
15 August 2006Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 February 2006Accounts for a small company made up to 31 July 2005 (6 pages)
16 September 2005Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 May 2005Accounts for a small company made up to 31 July 2004 (6 pages)
9 August 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 March 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
12 January 2004Accounts for a small company made up to 31 July 2003 (6 pages)
8 September 2003Registered office changed on 08/09/03 from: manor place albert road braintree essex CM7 3JE (1 page)
3 September 2003Return made up to 11/07/03; full list of members; amend (8 pages)
3 September 2003Ad 31/07/02--------- £ si [email protected] (2 pages)
11 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Accounts for a small company made up to 31 July 2002 (7 pages)
10 July 2002Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 October 2001Accounts for a small company made up to 31 July 2001 (7 pages)
11 July 2001Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
19 July 2000Return made up to 11/07/00; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 31 July 1999 (7 pages)
21 July 1999Return made up to 11/07/99; full list of members (6 pages)
20 July 1999Registered office changed on 20/07/99 from: baverstock house 112 south street braintree essex CM7 3QQ (2 pages)
13 January 1999Accounts for a small company made up to 31 July 1998 (7 pages)
22 December 1998Ad 10/12/98--------- £ si [email protected]=20 £ ic 80/100 (2 pages)
14 July 1998Return made up to 11/07/98; full list of members (6 pages)
11 January 1998Ad 11/12/97--------- £ si [email protected]=55 £ ic 25/80 (2 pages)
5 September 1997New director appointed (2 pages)
30 July 1997Ad 21/07/97--------- £ si [email protected]=24 £ ic 1/25 (2 pages)
30 July 1997New secretary appointed (2 pages)
30 July 1997New director appointed (2 pages)
27 July 1997Registered office changed on 27/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 July 1997Secretary resigned (1 page)
21 July 1997Director resigned (1 page)
11 July 1997Incorporation (18 pages)