About

Registered Number: 03188049
Date of Incorporation: 19/04/1996 (28 years ago)
Company Status: Active
Registered Address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP

 

Established in 1996, Ductwork By Design Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEA, Angela 19 April 1996 30 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 29 June 2018
PSC01 - N/A 04 May 2018
PSC01 - N/A 04 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 04 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 02 April 2015
AAMD - Amended Accounts 28 January 2015
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM02 - Termination of appointment of secretary 07 November 2014
SH08 - Notice of name or other designation of class of shares 30 October 2014
SH06 - Notice of cancellation of shares 30 October 2014
SH03 - Return of purchase of own shares 30 October 2014
RESOLUTIONS - N/A 20 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 07 May 2014
AP01 - Appointment of director 29 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 April 2013
AAMD - Amended Accounts 19 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 10 April 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 22 March 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 01 May 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 13 February 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 03 May 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
363s - Annual Return 22 April 1997
225 - Change of Accounting Reference Date 14 January 1997
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.