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Home > England & Wales Companies > DUCT ENGINEERING (LUTON) LIMITED
Company Information for

DUCT ENGINEERING (LUTON) LIMITED

12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
01135626
Private Limited Company
Active

Company Overview

About Duct Engineering (luton) Ltd
DUCT ENGINEERING (LUTON) LIMITED was founded on 1973-09-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Duct Engineering (luton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUCT ENGINEERING (LUTON) LIMITED
 
Legal Registered Office
12 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU4
 
Filing Information
Company Number 01135626
Company ID Number 01135626
Date formed 1973-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198314436  
Last Datalog update: 2024-01-05 08:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCT ENGINEERING (LUTON) LIMITED
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Company Officers of DUCT ENGINEERING (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTELLE FLORENCE LUDLOW
 Company Secretary 2007-12-11
STUART RUDD LUDLOW
 Director 1991-11-30
PETER JOHN SMITH
 Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTELLE FLORENCE LUDLOW
 Director 2002-01-24 2009-08-24
KELLY JANE YOUNG
 Company Secretary 1998-07-01 2007-12-11
ANN MURIEL LUDLOW
 Company Secretary 1991-11-30 1998-07-01
ANN MURIEL LUDLOW
 Director 1991-11-30 1998-07-01
DEREK LUDLOW
 Director 1991-11-30 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTELLE FLORENCE LUDLOW TRENCH HEATING LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Liquidation
CHRISTELLE FLORENCE LUDLOW TRENCH HEATING INDUSTRIES LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2017-03-21
STUART RUDD LUDLOW GOUARE LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
STUART RUDD LUDLOW TRENCH HEATING INDUSTRIES LIMITED Director 2004-10-28 CURRENT 2004-10-28 Dissolved 2017-03-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorLutonGENERAL OFFICE DUTIES, INCLUDING ANSWER TELEPHONE,FILING, UPDATING COMPUTER BASED PURCHASE LEDGER, PLACING PURCHASE ORDERS WITH SUPPLIERS,RAISING CUSTOMER2016-10-24

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 011356260005
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 011356260005
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-05-13CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTELLE FLORENCE LUDLOW on 2021-05-13
2021-05-13CH01Director's details changed for Mr Peter John Smith on 2021-05-13
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 81 Stoke Road Linslade Leighton Buzzard Bedfordshire LU7 2SP England
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Mr Peter John Smith on 2019-08-30
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/09/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/09/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 01/09/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 01/09/2017
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF United Kingdom
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-13CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTELLE FLORENCE LUDLOW on 2016-05-13
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF
2016-05-13CH01Director's details changed for Mr Stuart Rudd Ludlow on 2016-05-13
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Stuart Rudd Ludlow on 2014-01-29
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTELLE FLORENCE LUDLOW on 2014-01-29
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-24AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0121/09/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0121/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 21/09/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-25288aDIRECTOR APPOINTED PETER JOHN SMITH
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTELLE LUDLOW
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 01/02/2009
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 01/02/2009
2009-01-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2188(2)AD 15/12/08 GBP SI 50@1=50 GBP IC 150/200
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 22/09/2008
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 22/09/2008
2008-09-30363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2007-11-22363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: UNIT E CRADOCK ROAD LUTON BEDFORDSHIRE LU4 0JF
2004-02-06288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-04-1188(2)RAD 20/03/03--------- £ SI 100@1=100 £ IC 50/150
2003-02-17123NC INC ALREADY ADJUSTED 15/01/03
2003-02-17RES04£ NC 100/200 15/01/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20288cDIRECTOR'S PARTICULARS CHANGED
2002-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/02
2002-10-22363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-25363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-09363aRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01363aRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-12-01288cDIRECTOR'S PARTICULARS CHANGED
1999-04-19AUDAUDITOR'S RESIGNATION
1998-12-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS
1998-09-17288aNEW SECRETARY APPOINTED
1998-07-30288bDIRECTOR RESIGNED
1998-07-30288bDIRECTOR RESIGNED
1998-07-29122NC DEC ALREADY ADJUSTED 01/07/98
1998-07-29169£ IC 100/50 01/07/98 £ SR 50@1=50
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUCT ENGINEERING (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUCT ENGINEERING (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-02-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-11-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-06-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1980-04-09 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 203,140
Creditors Due Within One Year 2012-03-31 £ 203,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCT ENGINEERING (LUTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 157,245
Cash Bank In Hand 2012-03-31 £ 22,296
Current Assets 2013-03-31 £ 280,995
Current Assets 2012-03-31 £ 179,156
Debtors 2013-03-31 £ 115,003
Debtors 2012-03-31 £ 145,865
Shareholder Funds 2013-03-31 £ 163,926
Shareholder Funds 2012-03-31 £ 67,746
Stocks Inventory 2013-03-31 £ 8,747
Stocks Inventory 2012-03-31 £ 10,995
Tangible Fixed Assets 2013-03-31 £ 86,071
Tangible Fixed Assets 2012-03-31 £ 92,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUCT ENGINEERING (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCT ENGINEERING (LUTON) LIMITED
Trademarks
We have not found any records of DUCT ENGINEERING (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCT ENGINEERING (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DUCT ENGINEERING (LUTON) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DUCT ENGINEERING (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCT ENGINEERING (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUCT ENGINEERING (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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