Imperial Ductwork Services Limited

Company Name	Imperial Ductwork Services Limited
Company Status	Active
Company Number	03402613
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)

Business Activity

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

Directors

Director Name	Anthony O Connell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 1997(same day as company formation)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr John Anthony Barnes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Jamie Donnelly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(6 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Rodney Michael Silke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(11 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr Dean John Barnes
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(11 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	John Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr Dean Morris
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 January 2013(15 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Keith Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Scott Strutton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(21 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Griffon Close Eaglestone Milton Keynes MK6 5BG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Tracy Jane Farmer
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Mr Kevin Wright
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2005)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	45 Olron Crescent Bexleyheath Kent DA6 8JY

Director Name	Mr Terry Hussey
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Birch Crescent Holtwood Aylesford ME20 7QE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	imperialductwork.co.uk

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£18,251,512
Net Worth	£2,823,728
Cash	£1,561,871
Current Liabilities	£4,260,240

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

18 March 2021	Delivered on: 23 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 March 2014	Delivered 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

29 January 2021	Full accounts made up to 31 July 2020 (24 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 July 2020	Notification of Anthony O'connell as a person with significant control on 18 June 2018 (2 pages)
7 April 2020	Full accounts made up to 31 July 2019 (23 pages)
11 March 2020	Director's details changed for Anthony O Connell on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Dean Morris on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for John Smith on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for Keith Barclay on 10 March 2020 (2 pages)
10 March 2020	Secretary's details changed for Tracy Jane Farmer on 10 March 2020 (1 page)
10 March 2020	Director's details changed for John Anthony Barnes on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for Rodney Michael Silke on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Dean John Barnes on 10 March 2020 (2 pages)
10 March 2020	Director's details changed for Jamie Donnelly on 10 March 2020 (2 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 July 2018 (23 pages)
6 February 2019	Appointment of Mr Terry Hussey as a director on 1 February 2019 (2 pages)
6 February 2019	Appointment of Scott Strutton as a director on 1 February 2019 (2 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 July 2018	Director's details changed for Mr Dean Morris on 11 July 2018 (2 pages)
18 July 2018	Director's details changed for Anthony O Connell on 11 July 2018 (2 pages)
18 July 2018	Director's details changed for Dean John Barnes on 11 July 2018 (2 pages)
18 July 2018	Director's details changed for John Smith on 11 July 2018 (2 pages)
1 May 2018	Full accounts made up to 31 July 2017 (23 pages)
22 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
8 May 2017	Director's details changed for John Anthony Barnes on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for John Anthony Barnes on 8 May 2017 (2 pages)
20 December 2016	Full accounts made up to 31 July 2016 (21 pages)
20 December 2016	Full accounts made up to 31 July 2016 (21 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 January 2016	Accounts for a medium company made up to 31 July 2015 (17 pages)
22 January 2016	Accounts for a medium company made up to 31 July 2015 (17 pages)
15 December 2015	Director's details changed for Anthony O Connell on 14 December 2015 (2 pages)
15 December 2015	Director's details changed for Anthony O Connell on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for John Smith on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Rodney Michael Silke on 14 December 2014 (2 pages)
14 December 2015	Secretary's details changed for Tracy Jane Farmer on 14 December 2015 (1 page)
14 December 2015	Director's details changed for Keith Barclay on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for John Smith on 14 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Tracy Jane Farmer on 14 December 2015 (1 page)
14 December 2015	Director's details changed for John Anthony Barnes on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Dean John Barnes on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Dean John Barnes on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Dean Morris on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Rodney Michael Silke on 14 December 2014 (2 pages)
14 December 2015	Director's details changed for Jamie Donnelly on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Jamie Donnelly on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Keith Barclay on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for John Anthony Barnes on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Dean Morris on 14 December 2015 (2 pages)
10 December 2015	Director's details changed for Anthony O Connell on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Anthony O Connell on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Anthony O Connell on 1 December 2015 (2 pages)
9 December 2015	Secretary's details changed for Tracy Jane Farmer on 1 December 2015 (1 page)
9 December 2015	Secretary's details changed for Tracy Jane Farmer on 1 December 2015 (1 page)
9 December 2015	Secretary's details changed for Tracy Jane Farmer on 1 December 2015 (1 page)
21 October 2015	Satisfaction of charge 034026130001 in full (1 page)
21 October 2015	Satisfaction of charge 034026130001 in full (1 page)
10 August 2015	Appointment of Keith Barclay as a director on 6 July 2015 (2 pages)
10 August 2015	Annual 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 2015	Annual 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 2015	Appointment of Keith Barclay as a director on 6 July 2015 (2 pages)
10 August 2015	Appointment of Keith Barclay as a director on 6 July 2015 (2 pages)
21 January 2015	Accounts for a medium company made up to 31 July 2014 (16 pages)
21 January 2015	Accounts for a medium company made up to 31 July 2014 (16 pages)
18 August 2014	Annual 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 2014	Annual 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 2014	Secretary's details changed for Tracey Jane Farmer on 11 July 2014 (1 page)
18 August 2014	Secretary's details changed for Tracey Jane Farmer on 11 July 2014 (1 page)
7 March 2014	Registration of charge 034026130001 (5 pages)
7 March 2014	Registration of charge 034026130001 (5 pages)
8 November 2013	Accounts for a medium company made up to 31 July 2013 (16 pages)
8 November 2013	Accounts for a medium company made up to 31 July 2013 (16 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 35 (10 pages)
7 August 2013	Annual 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 2013	Appointment of Mr Dean Morris as a director (2 pages)
2 January 2013	Appointment of Mr Dean Morris as a director (2 pages)
20 November 2012	Accounts for a medium company made up to 31 July 2012 (17 pages)
20 November 2012	Accounts for a medium company made up to 31 July 2012 (17 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
21 December 2011	Accounts for a medium company made up to 31 July 2011 (17 pages)
21 December 2011	Accounts for a medium company made up to 31 July 2011 (17 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Director's details changed for Rodney Michael Silke on 11 July 2011 (2 pages)
18 July 2011	Director's details changed for Rodney Michael Silke on 11 July 2011 (2 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Cancellation of shares. Statement of capital on 7 July 2011 GBP 35 (4 pages)
7 July 2011	Cancellation of shares. Statement of capital on 7 July 2011 GBP 35 (4 pages)
7 July 2011	Cancellation of shares. Statement of capital on 7 July 2011 GBP 35 (4 pages)
7 July 2011	Purchase of own shares. (3 pages)
27 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 January 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
20 January 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
5 January 2011	Director's details changed for John Smith on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for John Smith on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for John Smith on 5 January 2011 (2 pages)
21 December 2010	Appointment of John Smith as a director (2 pages)
21 December 2010	Appointment of John Smith as a director (2 pages)
20 July 2010	Director's details changed for Anthony O Connell on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Anthony O Connell on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for John Anthony Barnes on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for John Anthony Barnes on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for Dean John Barnes on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for Jamie Donnelly on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for Dean John Barnes on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for Jamie Donnelly on 11 July 2010 (2 pages)
25 January 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
25 January 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
20 July 2009	Return made up to 11/07/09; full list of members (5 pages)
20 July 2009	Director's change of particulars / jamie donnelly / 11/07/2009 (1 page)
20 July 2009	Return made up to 11/07/09; full list of members (5 pages)
20 July 2009	Director's change of particulars / jamie donnelly / 11/07/2009 (1 page)
20 July 2009	Secretary's change of particulars / tracey farmer / 11/07/2009 (1 page)
20 July 2009	Secretary's change of particulars / tracey farmer / 11/07/2009 (1 page)
26 March 2009	Accounts for a medium company made up to 31 July 2008 (16 pages)
26 March 2009	Accounts for a medium company made up to 31 July 2008 (16 pages)
4 February 2009	Director appointed rodney michael silke (1 page)
4 February 2009	Director appointed rodney michael silke (1 page)
3 February 2009	Director appointed dean john barnes (1 page)
3 February 2009	Director appointed dean john barnes (1 page)
22 July 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
22 July 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
16 July 2008	Return made up to 11/07/08; full list of members (4 pages)
16 July 2008	Return made up to 11/07/08; full list of members (4 pages)
16 July 2007	Return made up to 11/07/07; full list of members (3 pages)
16 July 2007	Return made up to 11/07/07; full list of members (3 pages)
21 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
21 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
15 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
16 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
9 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
12 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
12 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
8 September 2003	Registered office changed on 08/09/03 from: manor place albert road braintree essex CM7 3JE (1 page)
8 September 2003	Registered office changed on 08/09/03 from: manor place albert road braintree essex CM7 3JE (1 page)
3 September 2003	Return made up to 11/07/03; full list of members; amend (8 pages)
3 September 2003	Ad 31/07/02--------- Â£ si 20@1 (2 pages)
3 September 2003	Return made up to 11/07/03; full list of members; amend (8 pages)
3 September 2003	Ad 31/07/02--------- Â£ si 20@1 (2 pages)
11 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
10 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
9 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
11 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
21 July 1999	Return made up to 11/07/99; full list of members (6 pages)
21 July 1999	Return made up to 11/07/99; full list of members (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: baverstock house 112 south street braintree essex CM7 3QQ (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: baverstock house 112 south street braintree essex CM7 3QQ (2 pages)
13 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 December 1998	Ad 10/12/98--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
22 December 1998	Ad 10/12/98--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
14 July 1998	Return made up to 11/07/98; full list of members (6 pages)
14 July 1998	Return made up to 11/07/98; full list of members (6 pages)
11 January 1998	Ad 11/12/97--------- Â£ si 55@1=55 Â£ ic 25/80 (2 pages)
11 January 1998	Ad 11/12/97--------- Â£ si 55@1=55 Â£ ic 25/80 (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Ad 21/07/97--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
30 July 1997	Ad 21/07/97--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
27 July 1997	Registered office changed on 27/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 July 1997	Registered office changed on 27/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
11 July 1997	Incorporation (18 pages)
11 July 1997	Incorporation (18 pages)

Imperial Ductwork Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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