Company Information for DUCTMANN LIMITED
UNIT 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG,
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Company Registration Number
02887867
Private Limited Company
Active |
Company Name | |
---|---|
DUCTMANN LIMITED | |
Legal Registered Office | |
UNIT 9-10 CAROUSEL WAY RIVERSIDE BUSINESS PARK NORTHAMPTON NN3 9HG Other companies in DY2 | |
Company Number | 02887867 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE SHELDON |
||
RICHARD SHELDON |
||
RONALD SHELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD SHELDON |
Company Secretary | ||
JOHN GLYN MOSELEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORAGE WORLD (WOLVERHAMPTON) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
AIR (VENTILATION) DESIGNS LIMITED | Director | 1991-06-28 | CURRENT | 1975-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONAS PER-ERIC ARKESTAD | ||
DIRECTOR APPOINTED MR SVEN JOHAN LARS YNNER | ||
Termination of appointment of Iain Thomas Robertson on 2023-04-11 | ||
Appointment of Mr Robert Henry Evans as company secretary on 2023-04-11 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONAS PER-ERIC ARKESTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE MADELEINE HJELMBERG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Iain Thomas Robertson on 2021-02-19 | |
AP01 | DIRECTOR APPOINTED MRS MARIE MADELEINE HJELMBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGA MALIN SAMUELSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK LIEDHOLM | |
PSC02 | Notification of Lindab Limited as a person with significant control on 2019-04-02 | |
AP01 | DIRECTOR APPOINTED MR IAIN THOMAS ROBERTSON | |
PSC07 | CESSATION OF RONALD SHELDON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS INGA MALIN SAMUELSSON | |
AP03 | Appointment of Mr Iain Thomas Robertson as company secretary on 2019-04-02 | |
AP01 | DIRECTOR APPOINTED MR FREDRIK LIEDHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHELDON | |
TM02 | Termination of appointment of Christine Sheldon on 2019-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHELDON | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ronald Sheldon on 2010-02-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/01/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
---|---|---|
Provisions For Liabilities Charges | 2011-12-31 | £ 4,270 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as DUCTMANN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
74082900 | Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver]) | |||
39173100 | Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
39173100 | Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
39173100 | Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
39259020 | Trunking, ducting and cable trays for electrical circuits, of plastics | |||
39259020 | Trunking, 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
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. |