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LONDON DUCTWORK SERVICES LIMITED
Company
LONDON DUCTWORK SERVICES
Phone:
02082 708 877
A⁺
rating
KEY FINANCES
Year
2017
Assets
£2041.56k
▲ £785.84k (62.58 %)
Cash
£278.51k
▼ £-283.23k (-50.42 %)
Liabilities
£16.07k
▼ £-1058.2k (-98.50 %)
Net Worth
£2025.49k
▲ £1844.04k (1,016.27 %)
Download Balance Sheet for 2008-2017
REGISTRATION INFO
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UK
Redbridge
Company name
LONDON DUCTWORK SERVICES LIMITED
Company number
04671314
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Feb 2003
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
www.rdsprojects.co.uk
Phones
02082 708 877
02082 708 817
Registered Address
1ST FLOOR, COMMERCE HOUSE,
1 RAVEN ROAD,
SOUTH WOODFORD,
LONDON,
E18 1HB
ECONOMIC ACTIVITIES
25990
Manufacture of other fabricated metal products n.e.c.
LAST EVENTS
28 Feb 2017
Satisfaction of charge 046713140005 in full
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
CHARGES
24 January 2014
Status
Satisfied on 28 February 2017
Delivered
15 August 2014
Persons entitled
Barclays Bank PLC
Description
6 ravens road, london.
4 December 2013
Status
Outstanding
Delivered
11 December 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…
5 December 2011
Status
Satisfied on 22 February 2013
Delivered
20 December 2011
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…
9 September 2008
Status
Satisfied on 20 November 2014
Delivered
16 September 2008
Persons entitled
Axa Sun Life PLC
Description
All the deposit monies from time to time deposited pursuant…
30 March 2005
Status
Satisfied on 19 November 2011
Delivered
6 April 2005
Persons entitled
The Governor and Company of the Bank of Ireland
Description
Fixed and floating charges over the undertaking and all…
See Also
LONDON DOMAINS LTD
LONDON DRAINS DIRECT LIMITED
LONDON ECO CLEANERS LIMITED
LONDON ECONOMICS LIMITED
LONDON ELSTREE AVIATION LTD
LONDON EUROPE GROUP LTD
Last update 2018
LONDON DUCTWORK SERVICES LIMITED DIRECTORS
Lisa Hookway
Acting
Appointed
30 August 2013
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom, E18 1HB
Country Of Residence
England
Name
HOOKWAY, Lisa
Darren O Donnell
Acting
Appointed
01 December 2005
Occupation
Manager
Role
Director
Age
46
Nationality
British
Address
1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom, E18 1HB
Country Of Residence
England
Name
O'DONNELL, Darren
Lisa Hookway
Resigned
Appointed
19 February 2003
Resigned
30 August 2013
Role
Secretary
Address
20 Roding Way, Rainham, Essex, England, RM13 9QD
Name
HOOKWAY, Lisa
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
19 February 2003
Resigned
19 February 2003
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Darren O Donnell
Resigned
PSC
Appointed
19 February 2003
Resigned
20 March 2004
Occupation
General Ma
Role
Director
Age
46
Nationality
British
Address
26 Stanley Road North, Rainham, Essex, RM13 8AX
Country Of Residence
United Kingdom
Name
O'DONNELL, Darren
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England & Wales
Frank O Donnell
Resigned
Appointed
06 April 2006
Resigned
30 August 2013
Occupation
Manager
Role
Director
Age
75
Nationality
British
Address
26 Stanley Road North, Rainham, Essex, RM13 8AX
Country Of Residence
United Kingdom
Name
O'DONNELL, Frank
James O Donnell
Resigned
Appointed
20 March 2004
Resigned
20 March 2006
Occupation
Manager
Role
Director
Age
70
Nationality
British
Address
21 Celedon Close, Chafford Hundred, Grays, Essex, RM16 6PZ
Name
O'DONNELL, James
COMPANY DIRECTORS LIMITED
Resigned
Appointed
19 February 2003
Resigned
19 February 2003
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.