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Home > England & Wales Companies > IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
Company Information for

IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
08484366
Private Limited Company
Active

Company Overview

About Imperial Ductwork Services Holdings Ltd
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED was founded on 2013-04-11 and has its registered office in Sidcup. The organisation's status is listed as "Active". Imperial Ductwork Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Previous Names
TOLLERS CORPORATE 1 LIMITED19/04/2013
Filing Information
Company Number 08484366
Company ID Number 08484366
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
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Company Officers of IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEAN JOHN BARNES
 Director 2013-04-30
TRACY JANE FARMER
 Director 2013-04-12
ANTHONY O'CONNELL
 Director 2013-04-12
RODNEY MICHAEL SILKE
 Director 2013-04-30
JOHN SMITH
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN VIRK
 Director 2013-04-11 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JOHN BARNES IMPERIAL DUCTWORK SERVICES LIMITED Director 2009-02-01 CURRENT 1997-07-11 Active
RODNEY MICHAEL SILKE IMPERIAL DUCTWORK SERVICES LIMITED Director 2009-02-01 CURRENT 1997-07-11 Active
JOHN SMITH IMPERIAL DUCTWORK SERVICES LIMITED Director 2010-12-17 CURRENT 1997-07-11 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-07FULL ACCOUNTS MADE UP TO 31/07/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-03FULL ACCOUNTS MADE UP TO 31/07/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JANE FARMER
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-03-10CH01Director's details changed for Mr Dean John Barnes on 2020-03-10
2020-02-12PSC02Notification of Idsh Limited as a person with significant control on 2018-06-18
2020-02-12PSC02Notification of Idsh Limited as a person with significant control on 2018-06-18
2020-02-12PSC04Change of details for Mr Anthony O'connell as a person with significant control on 2018-06-18
2020-02-12PSC04Change of details for Mr Anthony O'connell as a person with significant control on 2018-06-18
2020-02-12PSC07CESSATION OF TRACY JANE FARMER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12PSC07CESSATION OF TRACY JANE FARMER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-23CH01Director's details changed for Dean John Barnes on 2018-04-11
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 20408
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 20408
2016-05-09AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY JANE FARMER / 01/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'CONNELL / 01/12/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 20408
2015-05-11AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 20408
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 11/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL SILKE / 11/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'CONNELL / 11/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY JANE FARMER / 11/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BARNES / 11/04/2014
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11RES01ADOPT ARTICLES 11/11/13
2013-05-29AP01DIRECTOR APPOINTED RODNEY MICHAEL SILKE
2013-05-29AP01DIRECTOR APPOINTED JOHN SMITH
2013-05-29AP01DIRECTOR APPOINTED DEAN JOHN BARNES
2013-05-29RES01ADOPT ARTICLES 29/05/13
2013-05-29SH0130/04/13 STATEMENT OF CAPITAL GBP 20408.00
2013-05-21AA01CURREXT FROM 30/04/2014 TO 31/07/2014
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 2 CASTILIAN STREET NORTHAMPTON NN1 1JX ENGLAND
2013-04-19RES15CHANGE OF NAME 12/04/2013
2013-04-19CERTNMCOMPANY NAME CHANGED TOLLERS CORPORATE 1 LIMITED CERTIFICATE ISSUED ON 19/04/13
2013-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN VIRK
2013-04-12AP01DIRECTOR APPOINTED MS TRACY JANE FARMER
2013-04-12AP01DIRECTOR APPOINTED MR ANTHONY O'CONNELL
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL DUCTWORK SERVICES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL DUCTWORK SERVICES HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL DUCTWORK SERVICES HOLDINGS 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 IMPERIAL DUCTWORK SERVICES HOLDINGS 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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    Other companies at postcode DA15 7BY