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Company Information for

DUCTMANN LIMITED

UNIT 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG,
Company Registration Number
02887867
Private Limited Company
Active

Company Overview

About Ductmann Ltd
DUCTMANN LIMITED was founded on 1994-01-14 and has its registered office in Northampton. The organisation's status is listed as "Active". Ductmann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUCTMANN LIMITED
 
Legal Registered Office
UNIT 9-10 CAROUSEL WAY
RIVERSIDE BUSINESS PARK
NORTHAMPTON
NN3 9HG
Other companies in DY2
 
Filing Information
Company Number 02887867
Company ID Number 02887867
Date formed 1994-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB925062734  
Last Datalog update: 2024-10-05 23:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCTMANN LIMITED
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Company Officers of DUCTMANN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SHELDON
 Company Secretary 1998-01-02
RICHARD SHELDON
 Director 2011-08-01
RONALD SHELDON
 Director 1994-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD SHELDON
 Company Secretary 1994-01-14 1998-01-02
JOHN GLYN MOSELEY
 Director 1994-01-14 1998-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-14 1994-01-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-01-14 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD SHELDON STORAGE WORLD (WOLVERHAMPTON) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
RONALD SHELDON AIR (VENTILATION) DESIGNS LIMITED Director 1991-06-28 CURRENT 1975-09-02 Active

More director information

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
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-20CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24APPOINTMENT TERMINATED, DIRECTOR JONAS PER-ERIC ARKESTAD
2023-04-24DIRECTOR APPOINTED MR SVEN JOHAN LARS YNNER
2023-04-21Termination of appointment of Iain Thomas Robertson on 2023-04-11
2023-04-21Appointment of Mr Robert Henry Evans as company secretary on 2023-04-11
2023-03-08CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-24AP01DIRECTOR APPOINTED MR JONAS PER-ERIC ARKESTAD
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MADELEINE HJELMBERG
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Iain Thomas Robertson on 2021-02-19
2020-11-10AP01DIRECTOR APPOINTED MRS MARIE MADELEINE HJELMBERG
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR INGA MALIN SAMUELSSON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK LIEDHOLM
2019-05-02PSC02Notification of Lindab Limited as a person with significant control on 2019-04-02
2019-04-17AP01DIRECTOR APPOINTED MR IAIN THOMAS ROBERTSON
2019-04-16PSC07CESSATION OF RONALD SHELDON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AP01DIRECTOR APPOINTED MS INGA MALIN SAMUELSSON
2019-04-11AP03Appointment of Mr Iain Thomas Robertson as company secretary on 2019-04-02
2019-04-10AP01DIRECTOR APPOINTED MR FREDRIK LIEDHOLM
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SHELDON
2019-04-09TM02Termination of appointment of Christine Sheldon on 2019-04-02
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0114/01/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0114/01/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-08-03AP01DIRECTOR APPOINTED MR RICHARD SHELDON
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22SH0101/02/11 STATEMENT OF CAPITAL GBP 100
2011-01-17AR0114/01/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Mr Ronald Sheldon on 2010-02-01
2009-06-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 14/01/09; full list of members
2008-02-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-15288bSECRETARY RESIGNED
1998-01-15288bDIRECTOR RESIGNED
1998-01-15288aNEW SECRETARY APPOINTED
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-01363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-17363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13395PARTICULARS OF MORTGAGE/CHARGE
1995-01-13363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-02-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1136295 Active Licenced property: WITHY ROAD INDUSTRIAL ESTATE DUCTMANN LTD WITHY ROAD BILSTON WITHY ROAD GB WV14 0RX. Correspondance address: BROAD LANES WITHY ROAD INDUSTRIAL ESTATE BILSTON GB WV14 0RX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DUCTMANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-06-13 Outstanding BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 0
Provisions For Liabilities Charges 2011-12-31 £ 4,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUCTMANN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 870,717
Cash Bank In Hand 2011-12-31 £ 772,688
Current Assets 2012-12-31 £ 1,295,695
Current Assets 2011-12-31 £ 1,182,282
Debtors 2012-12-31 £ 400,054
Debtors 2011-12-31 £ 387,294
Fixed Assets 2012-12-31 £ 39,710
Fixed Assets 2011-12-31 £ 71,971
Shareholder Funds 2012-12-31 £ 623,322
Shareholder Funds 2011-12-31 £ 524,853
Stocks Inventory 2012-12-31 £ 24,924
Stocks Inventory 2011-12-31 £ 22,300
Tangible Fixed Assets 2012-12-31 £ 39,710
Tangible Fixed Assets 2011-12-31 £ 71,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUCTMANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCTMANN LIMITED
Trademarks
We have not found any records of DUCTMANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCTMANN 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 (35300 - Steam and air conditioning supply) as DUCTMANN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUCTMANN 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.
Import/Export of Goods
Goods imported/exported by DUCTMANN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0183079000Flexible tubing of base metal other than iron or steel, with or without fittings
2014-11-0174082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2014-08-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2014-08-0183079000Flexible tubing of base metal other than iron or steel, with or without fittings
2014-06-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2014-06-0183079000Flexible tubing of base metal other than iron or steel, with or without fittings
2014-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-03-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2014-03-0183079000Flexible tubing of base metal other than iron or steel, with or without fittings
2013-11-0183079000Flexible tubing of base metal other than iron or steel, with or without fittings
2012-02-0139259020Trunking, ducting and cable trays for electrical circuits, of plastics
2011-05-0139259020Trunking, ducting and cable trays for electrical circuits, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCTMANN 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 DUCTMANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN3 9HG