Company Information for MACE DUCTWORK LIMITED
19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF,
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Company Registration Number
06008497
Private Limited Company
Active |
Company Name | ||
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MACE DUCTWORK LIMITED | ||
Legal Registered Office | ||
19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF Other companies in LU4 | ||
Previous Names | ||
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Company Number | 06008497 | |
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Company ID Number | 06008497 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB928199775 |
Last Datalog update: | 2025-01-05 09:32:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KING STREET SECRETARIES LTD |
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NINA MACE |
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PAUL MACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KING STREET COMPANY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERPOL UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
CUSTOM FITTERS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
FUSION TELECOM LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2016-12-22 | |
LAURA ROSE LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-04-14 | |
CELEBRATION CHURCH UNITED KINGDOM LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-08-14 | Active | |
JAMES WALSH LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
WIRECASE LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-10-06 | Active | |
PROGREEN UK LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-03-18 | |
BON MOT SYSTEMS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2015-12-08 | |
BMB GREETING CARD WHOLESALERS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DOGS 4 YOU LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2014-07-01 | |
ENERGY BRANDS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-11-24 | Dissolved 2015-05-23 | |
ULTRA PREMIUM BRANDS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-19 | Active | |
DAVE FENSOME CAR SALES LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2017-08-29 | |
ALPHA TRADING SERVICES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
BUSYLOGIC LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
JAMES WALSH ACCOUNTANT LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1997-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Mace as a person with significant control on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Nina Mace on 2017-08-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NINA MACE | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Mace on 2009-11-24 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 24/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACE / 31/10/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED IVIX PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2012-04-01 | £ 121,364 |
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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 MACE DUCTWORK LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 137,623 |
Current Assets | 2012-04-01 | £ 198,814 |
Debtors | 2012-04-01 | £ 61,191 |
Fixed Assets | 2012-04-01 | £ 9,326 |
Shareholder Funds | 2012-04-01 | £ 86,776 |
Tangible Fixed Assets | 2012-04-01 | £ 9,326 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as MACE DUCTWORK LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |