1st Solo Ductwork Services Limited

Company Name	1st Solo Ductwork Services Limited
Company Status	Active
Company Number	04005856
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr George Scott Reid
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fernie Fields High Wycombe Buckinghamshire HP12 4SP

Director Name	Mr Stephen Charles Tucker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivydene Crowbrook Road Monks Risborough Buckinghamshire HP27 9LW

Secretary Name	Mr Stephen Charles Tucker
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivydene Crowbrook Road Monks Risborough Buckinghamshire HP27 9LW

Director Name	Ms Ellen Christine Pielow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fernie Fields High Wycombe Buckinghamshire HP12 4SP

Director Name	Mrs Deborah Julia Tucker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ivydene Crowbrook Road Monks Risborough Buckinghamshire HP27 9LW

Director Name	Dyan Marie Tucker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Glebe Close Holmer Green High Wycombe Buckinghamshire HP15 6UY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	soloductwork.org.uk

Location

Registered Address	Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

700 at £1	Mr S. Tucker 70.00% Ordinary A
300 at £1	Mr George Scott Reid 30.00% Ordinary B

Financials

Year	2014
Net Worth	£28,806
Cash	£212
Current Liabilities	£67,045

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

31 March 2004	Delivered on: 14 April 2004 Persons entitled: Smeaton Hanscomb & Co. Limited Classification: Rent deposit deed Secured details: Â£3750 due or to become due from the company to the chargee. Particulars: The cash sum of Â£3750.00. Outstanding
24 May 2002	Delivered on: 30 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 2004

Delivered on: 14 April 2004
Persons entitled: Smeaton Hanscomb & Co. Limited

Classification: Rent deposit deed
Secured details: Â£3750 due or to become due from the company to the chargee.
Particulars: The cash sum of Â£3750.00.
Outstanding

24 May 2002

Delivered on: 30 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
15 May 2023	Change of details for Mr. Stephen Charles Tucker as a person with significant control on 1 May 2023 (2 pages)
15 May 2023	Change of details for Mr. George Scott Reid as a person with significant control on 1 May 2023 (2 pages)
24 November 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
17 October 2022	Registered office address changed from Unit 3 Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY on 17 October 2022 (1 page)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
17 June 2021	Registered office address changed from Unit 3 Lyon Road Harrow HA1 2BY England to Unit 3 Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY on 17 June 2021 (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 March 2021	Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Lyon Road Harrow HA1 2BY on 17 March 2021 (1 page)
26 February 2021	Registered office address changed from Unit 3 1st Floor, Lyon Road Harrow HA1 2BY England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021 (1 page)
26 February 2021	Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to Unit 3 1st Floor, Lyon Road Harrow HA1 2BY on 26 February 2021 (1 page)
22 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (8 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Registered office address changed from 3 Broadway Court High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 3 Broadway Court High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 23 February 2015 (1 page)
12 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1,000 (8 pages)
12 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1,000 (8 pages)
12 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1,000 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
11 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
11 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 May 2011	Auditor's resignation (1 page)
9 May 2011	Auditor's resignation (1 page)
23 February 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Ellen Christine Pielow on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for George Scott Reid on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Charles Tucker on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Deborah Julia Tucker on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Deborah Julia Tucker on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Deborah Julia Tucker on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for George Scott Reid on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Charles Tucker on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Charles Tucker on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for George Scott Reid on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Ellen Christine Pielow on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Ellen Christine Pielow on 1 January 2010 (2 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Particulars of variation of rights attached to shares (2 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Particulars of variation of rights attached to shares (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
29 January 2010	Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on 29 January 2010 (1 page)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
28 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 September 2008	Return made up to 01/06/08; no change of members (8 pages)
3 September 2008	Return made up to 01/06/08; no change of members (8 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
17 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
28 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (8 pages)
28 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
30 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
15 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
15 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
29 April 2003	Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE (1 page)
21 August 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
21 August 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
28 June 2002	Return made up to 01/06/02; full list of members (7 pages)
28 June 2002	Return made up to 01/06/02; full list of members (7 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
23 October 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
23 October 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
23 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 August 2001	Return made up to 01/06/01; full list of members (7 pages)
28 August 2001	Return made up to 01/06/01; full list of members (7 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Incorporation (10 pages)
1 June 2000	Incorporation (10 pages)