Active
Company Information for IMPERIAL DUCTWORK SERVICES LIMITED
NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
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Company Registration Number
03402613
Private Limited Company
Active |
Company Name | |
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IMPERIAL DUCTWORK SERVICES LIMITED | |
Legal Registered Office | |
NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY Other companies in DA15 | |
Company Number | 03402613 | |
---|---|---|
Company ID Number | 03402613 | |
Date formed | 1997-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB697402211 |
Last Datalog update: | 2024-03-06 06:04:59 |
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Registered address | Last known status | Formation date | ||
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IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED | NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY | Active | Company formed on the 2013-04-11 |
Officer | Role | Date Appointed |
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TRACY JANE FARMER |
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KEITH BARCLAY |
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DEAN JOHN BARNES |
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JOHN ANTHONY BARNES |
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JAMIE DONNELLY |
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DEAN MORRIS |
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ANTHONY O CONNELL |
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RODNEY MICHAEL SILKE |
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JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WRIGHT |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-11 | Active | |
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-11 | Active | |
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE DONNELLY | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR TERRY HUSSEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HUSSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Tracy Jane Farmer on 2018-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034026130002 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY O'CONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Anthony O Connell on 2020-03-10 | |
CH01 | Director's details changed for Keith Barclay on 2020-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY JANE FARMER on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR TERRY HUSSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O CONNELL / 11/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 11/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MORRIS / 11/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BARNES / 11/07/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for John Anthony Barnes on 2017-05-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | Director's details changed for Anthony O Connell on 2015-12-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL SILKE / 14/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MORRIS / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DONNELLY / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARNES / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BARNES / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARCLAY / 14/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY JANE FARMER on 2015-12-14 | |
CH01 | Director's details changed for Anthony O Connell on 2015-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY JANE FARMER on 2015-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034026130001 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 11/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH BARCLAY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 11/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE FARMER / 11/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034026130001 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | |
AR01 | 11/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN MORRIS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL SILKE / 11/07/2011 | |
SH06 | 07/07/11 STATEMENT OF CAPITAL GBP 35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 05/01/2011 | |
AP01 | DIRECTOR APPOINTED JOHN SMITH | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O CONNELL / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DONNELLY / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARNES / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BARNES / 11/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DONNELLY / 11/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY FARMER / 11/07/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED RODNEY MICHAEL SILKE | |
288a | DIRECTOR APPOINTED DEAN JOHN BARNES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE | |
363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 31/07/02--------- £ SI 20@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: BAVERSTOCK HOUSE 112 SOUTH STREET BRAINTREE ESSEX CM7 3QQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
88(2)R | AD 10/12/98--------- £ SI 20@1=20 £ IC 80/100 | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as IMPERIAL DUCTWORK SERVICES LIMITED are:
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. |