DUCTCLEAN (UK) LIMITED

Address

DUCTCLEAN (UK) LIMITED
MARLOWE PLC
20 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HN
(58 companies also use this postcode)

Phone: 0870 112 9196
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03639301
Incorporation Date:
28 Sep 1998 (19 Years old)
Financial Year End:
31 Mar
Capital:
£262,034.00 on 10 Oct 2017
For period ending:
30 Sep 2016
Filed on:
12 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
25 Sep 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Jamie Carraher
12 May 2017 ⇒ Present ( 7 Months ) Director
Alexander Dacre
31 Jul 2017 ⇒ Present ( 4 Months ) Director
Paul Davies
16 Aug 2017 ⇒ Present ( 4 Months ) Director
Nigel Jones
20 Jun 2000 ⇒ Present ( 17 Years ) Director
Simon Layer
23 Mar 2006 ⇒ Present ( 11 Years ) Director
Derek O'neill
31 Jul 2017 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 15 Aug 2017
LLOYDS BANK PLC
- OUTSTANDING on 15 Aug 2017
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 20 Nov 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 05 MARCH 2002 (THE AGREEMENT) - OUTSTANDING on 21 Jun 2006
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5 MARCH 2002 AND - OUTSTANDING on 24 May 2003
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 5 Nov 1999

Previous Addresses

MARLOWE PLC 20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
Changed 1 Aug 2017

1 WOODFIELD ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1JQ
Changed 1 Aug 2017

THE YARD CAMBRIDGE COTTAGES
HIGH CROSS
WARE
HERTFORDSHIRE
SG11 1BB
Changed 2 Jul 2013

GLOBAL HOUSE
GEDDINGS ROAD
HODDESDON
HERTS
EN11 0NT
Changed 7 Jul 2009

EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ
Changed 20 Feb 2006

1A GREEN CLOSE
BROOKMANS PARK
HATFIELD
HERTFORDSHIRE AL9 7ST
Changed 24 Sep 2003

C/O CRANE & STAPLES
LONGCROFT HOUSE FRETHERNE ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE AL8 6LT
Changed 22 Jun 2000

25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX
Changed 2 Oct 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £8,154.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
1 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 12 Jan 2017 4
30 Sep 2015 22 Mar 2016 6
30 Sep 2014 21 Jan 2015 4
30 Sep 2013 22 May 2014 8
30 Sep 2012 23 Jan 2013 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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