Liquidation
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Home > England & Wales Companies > ADVANCED DUCTWORK SOLUTIONS LIMITED
Company Information for ADVANCED DUCTWORK SOLUTIONS LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 08012595 Private Limited Company
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Company Overview
About Advanced Ductwork Solutions Ltd
ADVANCED DUCTWORK SOLUTIONS LIMITED was founded on 2012-03-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Advanced Ductwork Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ADVANCED DUCTWORK SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in RM18 | |
Filing Information
| Company Number | 08012595 | |
|---|---|---|
| Company ID Number | 08012595 | |
| Date formed | 2012-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 11:18:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DUCTWORK SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of ADVANCED DUCTWORK SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL RONALD DALGARNO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY JAMES MARTIN |
Company Secretary | ||
BARRY JAMES MARTIN |
Director | ||
KENNETH JAMES DALGARNO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRONGDUCT LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-04 | Liquidation | |
| MRD SERVICES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Dissolved 2015-04-12 |
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ADVANCED DUCTWORK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-02 |
| Appointment of Liquidators | 2017-03-02 |
| Notices to Creditors | 2017-03-02 |
| Meetings of Creditors | 2017-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DUCTWORK SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED DUCTWORK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 5,278 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 68,463 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 1,941 |
Creditors and other liabilities
Filed Financial Reports
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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 ADVANCED DUCTWORK SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 16,384 |
|---|---|---|
| Current Assets | 2013-05-31 | £ 69,833 |
| Debtors | 2013-05-31 | £ 22,381 |
| Stocks Inventory | 2013-05-31 | £ 31,068 |
| Tangible Fixed Assets | 2013-05-31 | £ 9,707 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED DUCTWORK SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED DUCTWORK SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ADVANCED DUCTWORK SOLUTIONS 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 (41201 - Construction of commercial buildings) as ADVANCED DUCTWORK SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DUCTWORK SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-02-28 |
| We, Darren Edwards (IP No: 10350) and Michael James Wellard (IP No: 9670) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that we were appointed joint liquidators of the above named Company on 22 February 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 April 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. Ag FF113428 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-02-22 |
| At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards and Michael James Wellard , both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP Nos 10350 and 9670) be and are appointed joint liquidators of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards and Michael James Wellard as joint liquidators. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. M R Dalgarno , Chairman : Ag FF113428 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-02-22 |
| Liquidator's name and address: Darren Edwards and Michael James Wellard , both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. Ag FF113428 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVANCED DUCTWORK SOLUTIONS LIMITED | Event Date | 2017-01-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on 21 February 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meetings: Darren Edwards and Michael James Wellard (IP Nos 10350 and 9670) both of 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Ag FF110296 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DUCTWORK SOLUTIONS 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 ADVANCED DUCTWORK SOLUTIONS 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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