UKBizDB.co.uk

INDEPENDENT DUCTWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Ductwork Limited. The company was founded 32 years ago and was given the registration number 02693398. The firm's registered office is in HAMPSHIRE. You can find them at Stephenson Road, Basingstoke, Hampshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:INDEPENDENT DUCTWORK LIMITED
Company Number:02693398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Stephenson Road, Basingstoke, Hampshire, RG21 6XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephenson Road, Basingstoke, Hampshire, RG21 6XR

Secretary28 May 2012Active
Stephenson Road, Basingstoke, Hampshire, RG21 6XR

Director02 February 2021Active
Stephenson Road, Basingstoke, Hampshire, RG21 6XR

Director28 April 1992Active
2 Garlogs Cottages, Nether Wallop, Stockbridge, SO20 8DP

Secretary27 February 1992Active
78 New Road, Tadley, RG26 3AN

Secretary28 April 1992Active
3 Tangway, Chineham, Basingstoke, RG24 8SU

Director27 February 1992Active
Stephenson Road, Basingstoke, Hampshire, RG21 6XR

Director28 April 1992Active
73 Heron Wood Road, Aldershot, GU12 4BH

Director01 June 1996Active
73 Heron Wood Road, Aldershot, GU12 4BH

Director02 April 1992Active
2 Garlogs Cottages, Nether Wallop, Stockbridge, SO20 8DP

Director27 February 1992Active
Stephenson Road, Basingstoke, Hampshire, RG21 6XR

Director26 June 2015Active
70 Walton Road, East Molesey, KT8 0DL

Director28 April 1992Active

People with Significant Control

Mr Brent Chiswick
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Stephenson Road, Hampshire, RG21 6XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Kevin O'Keeffe
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Stephenson Road, Hampshire, RG21 6XR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-03Capital

Capital cancellation shares.

Download
2021-04-03Resolution

Resolution.

Download
2021-04-03Capital

Capital return purchase own shares.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-01-28Persons with significant control

Cessation of a person with significant control.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.