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Company Information for

ADVANCED DUCTWORK SOLUTIONS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08012595
Private Limited Company
Liquidation

Company Overview

About Advanced Ductwork Solutions Ltd
ADVANCED DUCTWORK SOLUTIONS LIMITED was founded on 2012-03-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Advanced Ductwork Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCED DUCTWORK SOLUTIONS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM18
 
Filing Information
Company Number 08012595
Company ID Number 08012595
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB140388816  
Last Datalog update: 2019-04-04 11:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DUCTWORK SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of ADVANCED DUCTWORK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RONALD DALGARNO
Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JAMES MARTIN
Company Secretary 2012-03-29 2016-11-07
BARRY JAMES MARTIN
Director 2012-11-08 2016-11-07
KENNETH JAMES DALGARNO
Director 2012-03-29 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RONALD DALGARNO STRONGDUCT LIMITED Director 2016-10-17 CURRENT 2012-10-04 Active
MICHAEL RONALD DALGARNO MRD SERVICES LIMITED Director 2000-03-30 CURRENT 2000-03-30 Dissolved 2015-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-21
2018-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-21
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 40a Station Road Upminster Essex RM14 2TR
2017-03-30600Appointment of a voluntary liquidator
2017-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-22
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES MARTIN
2016-11-07TM02Termination of appointment of Barry James Martin on 2016-11-07
2016-07-07AP01DIRECTOR APPOINTED MR MICAHEL RONALD DALGARNO
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 170
2016-05-24AR0129/03/16 FULL LIST
2016-05-24AR0129/03/16 FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES DALGARNO
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 170
2015-04-16AR0129/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 170
2014-06-18AR0129/03/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 22 the Fairway Leigh on Sea Essex SS9 4QL England
2013-05-28AA01Current accounting period extended from 31/03/13 TO 31/05/13
2013-04-05AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-05SH0131/01/13 STATEMENT OF CAPITAL GBP 120
2013-01-04SH0104/01/13 STATEMENT OF CAPITAL GBP 120
2012-11-08AP01DIRECTOR APPOINTED MR BARRY JAMES MARTIN
2012-04-03SH0129/03/12 STATEMENT OF CAPITAL GBP 120
2012-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DUCTWORK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-02
Appointment of Liquidators2017-03-02
Notices to Creditors2017-03-02
Meetings of Creditors2017-02-07
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DUCTWORK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED DUCTWORK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2013-05-31 £ 5,278
Creditors Due Within One Year 2013-05-31 £ 68,463
Provisions For Liabilities Charges 2013-05-31 £ 1,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED DUCTWORK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 16,384
Current Assets 2013-05-31 £ 69,833
Debtors 2013-05-31 £ 22,381
Stocks Inventory 2013-05-31 £ 31,068
Tangible Fixed Assets 2013-05-31 £ 9,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED DUCTWORK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DUCTWORK SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED DUCTWORK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DUCTWORK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ADVANCED DUCTWORK SOLUTIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DUCTWORK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyADVANCED DUCTWORK SOLUTIONS LIMITEDEvent Date2017-02-28
We, Darren Edwards (IP No: 10350) and Michael James Wellard (IP No: 9670) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that we were appointed joint liquidators of the above named Company on 22 February 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 April 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. Ag FF113428
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED DUCTWORK SOLUTIONS LIMITEDEvent Date2017-02-22
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards and Michael James Wellard , both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP Nos 10350 and 9670) be and are appointed joint liquidators of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards and Michael James Wellard as joint liquidators. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. M R Dalgarno , Chairman : Ag FF113428
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED DUCTWORK SOLUTIONS LIMITEDEvent Date2017-02-22
Liquidator's name and address: Darren Edwards and Michael James Wellard , both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170. Ag FF113428
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCED DUCTWORK SOLUTIONS LIMITEDEvent Date2017-01-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on 21 February 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meetings: Darren Edwards and Michael James Wellard (IP Nos 10350 and 9670) both of 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Ag FF110296
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DUCTWORK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED DUCTWORK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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