London Ductwork Services Limited

Company Name	London Ductwork Services Limited
Company Status	Active
Company Number	04671314
Category	Private Limited Company
Incorporation Date	19 February 2003(21 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 Darren O'Donnell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU

Director Name	Mrs Lisa Hookway
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU

Director Name	Mr Bryan David Welch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU

Director Name	Darren O'Donnell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	General Ma
Country of Residence	United Kingdom
Correspondence Address	26 Stanley Road North Rainham Essex RM13 8AX

Secretary Name	Mrs Lisa Hookway
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Roding Way Rainham Essex RM13 9QD

Director Name	James O'Donnell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 20 March 2006)
Role	Manager
Correspondence Address	21 Celedon Close Chafford Hundred Grays Essex RM16 6PZ

Director Name	Mr Frank O'Donnell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Stanley Road North Rainham Essex RM13 8AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rdsprojects.co.uk
Email address	[email protected]
Telephone	020 82708877
Telephone region	London

Location

Registered Address	Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

59 at £1	Darren O'donnell 57.28% Ordinary
41 at £1	Lisa Hookway 39.81% Ordinary
1 at £1	Frank O'donnell 0.97% Ordinary B
1 at £1	Graham Sims 0.97% Ordinary A
1 at £1	Mark Rose 0.97% Ordinary C

Financials

Year	2014
Net Worth	£345,793
Cash	£384,059
Current Liabilities	£645,885

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

24 January 2014	Delivered on: 15 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 6 ravens road, london. Outstanding
4 December 2013	Delivered on: 11 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2011	Delivered on: 20 December 2011 Satisfied on: 22 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
9 September 2008	Delivered on: 16 September 2008 Satisfied on: 20 November 2014 Persons entitled: Axa Sun Life PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Fully Satisfied
30 March 2005	Delivered on: 6 April 2005 Satisfied on: 19 November 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All sums due or to become due. 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. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
2 February 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 December 2023	Director's details changed for Mr Darren O'donnell on 12 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Bryan David Welch on 12 December 2023 (2 pages)
12 December 2023	Director's details changed for Mrs Lisa Hookway on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU on 12 December 2023 (1 page)
12 December 2023	Change of details for O'donnell Holdings Limited as a person with significant control on 12 December 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 March 2023	Confirmation statement made on 19 February 2023 with updates (5 pages)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
7 May 2021	Statement of capital following an allotment of shares on 1 October 2020 GBP 102 (4 pages)
7 May 2021	Appointment of Mr Bryan David Welch as a director on 1 October 2020 (2 pages)
7 May 2021	Confirmation statement made on 19 February 2021 with updates (6 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 May 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 July 2018	Director's details changed for Mr Darren O'donnell on 12 July 2018 (2 pages)
12 July 2018	Director's details changed for Mr Darren O'donnell on 12 July 2018 (2 pages)
3 July 2018	Director's details changed for Mr Darren O'donnell on 3 July 2018 (2 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
29 January 2018	Cancellation of shares. Statement of capital on 29 December 2017 GBP 101 (5 pages)
23 January 2018	Cancellation of shares. Statement of capital on 2 June 2017 GBP 102 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 February 2017	Satisfaction of charge 046713140005 in full (1 page)
28 February 2017	Satisfaction of charge 046713140005 in full (1 page)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016	Statement of company's objects (2 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 March 2016	Statement of company's objects (2 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 103 (5 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 103 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 103 (5 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 103 (5 pages)
5 January 2015	Director's details changed for Darren O'donnell on 19 December 2014 (2 pages)
5 January 2015	Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilfordessex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Mrs Lisa Hookway on 19 December 2014 (2 pages)
5 January 2015	Director's details changed for Mrs Lisa Hookway on 19 December 2014 (2 pages)
5 January 2015	Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilfordessex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Darren O'donnell on 19 December 2014 (2 pages)
5 January 2015	Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilfordessex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2014	Satisfaction of charge 2 in full (1 page)
20 November 2014	Satisfaction of charge 2 in full (1 page)
10 September 2014	Director's details changed for Mrs Lisa Hookway on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Lisa Hookway on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Darren O'donnell on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Darren O'donnell on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Lisa Hookway on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Darren O'donnell on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Lisa Hookway on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Lisa Hookway on 5 August 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Lisa Hookway on 5 August 2014 (2 pages)
15 August 2014	(12 pages)
15 August 2014	(12 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 103 (6 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 103 (6 pages)
11 December 2013	Registration of charge 046713140004 (17 pages)
11 December 2013	Registration of charge 046713140004 (17 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Appointment of Mrs Lisa Hookway as a director (2 pages)
17 October 2013	Termination of appointment of Lisa Hookway as a secretary (1 page)
17 October 2013	Termination of appointment of Lisa Hookway as a secretary (1 page)
17 October 2013	Termination of appointment of Frank O'donnell as a director (1 page)
17 October 2013	Termination of appointment of Frank O'donnell as a director (1 page)
17 October 2013	Appointment of Mrs Lisa Hookway as a director (2 pages)
31 July 2013	Director's details changed for Darren O'donnell on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Darren O'donnell on 31 July 2013 (2 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 102 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 102 (3 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Darren O'donnell on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Darren O'donnell on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Darren O'donnell on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 March 2009	Return made up to 19/02/09; full list of members (4 pages)
11 March 2009	Return made up to 19/02/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 March 2008	Return made up to 19/02/08; full list of members (6 pages)
13 March 2008	Return made up to 19/02/08; full list of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 September 2007	Registered office changed on 27/09/07 from: 900 eastern avenue ilford essex IG2 7HH (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 900 eastern avenue ilford essex IG2 7HH (1 page)
2 April 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 02/04/07 (7 pages)
2 April 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 02/04/07 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 February 2006	Return made up to 19/02/06; full list of members (7 pages)
20 February 2006	Return made up to 19/02/06; full list of members (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2005	Particulars of mortgage/charge (4 pages)
6 April 2005	Particulars of mortgage/charge (4 pages)
3 March 2005	Return made up to 19/02/05; full list of members (6 pages)
3 March 2005	Return made up to 19/02/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
26 March 2004	Return made up to 19/02/04; full list of members (6 pages)
26 March 2004	Return made up to 19/02/04; full list of members (6 pages)
17 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
27 May 2003	Ad 19/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2003	Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Director resigned (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (2 pages)
5 March 2003	Secretary resigned (2 pages)
19 February 2003	Incorporation (16 pages)
19 February 2003	Incorporation (16 pages)

London Ductwork Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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