About

Registered Number: 03402613
Date of Incorporation: 11/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY

 

Imperial Ductwork Services Ltd was registered on 11 July 1997 with its registered office in Sidcup, it's status is listed as "Active". We don't currently know the number of employees at the business. Imperial Ductwork Services Ltd has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Keith 06 July 2015 - 1
DONNELLY, Jamie 01 March 2004 - 1
HUSSEY, Terry 01 February 2019 - 1
MORRIS, Dean 01 January 2013 - 1
SILKE, Rodney Michael 01 February 2009 - 1
SMITH, John 17 December 2010 - 1
STRUTTON, Scott 01 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
PSC01 - N/A 02 July 2020
AA - Annual Accounts 07 April 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH03 - Change of particulars for secretary 10 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
CS01 - N/A 25 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 22 July 2017
CH01 - Change of particulars for director 08 May 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 22 January 2016
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
CH01 - Change of particulars for director 10 December 2015
CH03 - Change of particulars for secretary 09 December 2015
MR04 - N/A 21 October 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 10 August 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 18 August 2014
CH03 - Change of particulars for secretary 18 August 2014
MR01 - N/A 07 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 07 August 2013
AP01 - Appointment of director 02 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
SH06 - Notice of cancellation of shares 07 July 2011
SH03 - Return of purchase of own shares 07 July 2011
RESOLUTIONS - N/A 27 June 2011
AA - Annual Accounts 20 January 2011
CH01 - Change of particulars for director 05 January 2011
AP01 - Appointment of director 21 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 16 July 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AA - Annual Accounts 12 January 2004
287 - Change in situation or address of Registered Office 08 September 2003
363a - Annual Return 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 21 July 1999
287 - Change in situation or address of Registered Office 20 July 1999
AA - Annual Accounts 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
363s - Annual Return 14 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1998
288a - Notice of appointment of directors or secretaries 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 27 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
NEWINC - New incorporation documents 11 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.