Ductwork Design And Installation Limited

Company Name	Ductwork Design And Installation Limited
Company Status	Active
Company Number	02460682
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gerald Graham Harrowell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D5 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG

Secretary Name	Mrs Gillian Denise Harrowell
Nationality	British
Status	Current
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Unit D5 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG

Director Name	Mr Stephen Paul Horner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Europa Trading Estate Stoneclough Road Radcliffe Manchester Lancashire M26 1GG

Director Name	Mr Lee Adrian Hussey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Europa Trading Estate Stoneclough Road Radcliffe Manchester Lancashire M26 1GG

Director Name	Mr Garry Michael Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Europa Trading Estate Stoneclough Road Radcliffe Manchester Lancashire M26 1GG

Director Name	Mr Sean David Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Europa Trading Estate Stoneclough Road Radcliffe Manchester Lancashire M26 1GG

Director Name	Mr Graham Slack
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	10 Greenfield Close Westhoughton Bolton BL5 3UU

Contact

Website	ddi-ltd.co.uk
Email address	[email protected]
Telephone	01204 705333
Telephone region	Bolton

Location

Registered Address	Unit D5 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

4.2k at £1	Mr Gerald Graham Harrowell 52.49% Ordinary
1000 at £1	Lee Hussey 12.50% Ordinary
1000 at £1	Sean Smith 12.50% Ordinary
1000 at £1	Steven Horner 12.50% Ordinary
800 at £1	Gary Smith 10.00% Ordinary
2 at £1	Mrs Gillian Denise Harrowell 0.02% Ordinary B

Financials

Year	2014
Net Worth	£641,465
Cash	£419,067
Current Liabilities	£518,733

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

19 July 2019	Delivered on: 22 July 2019 Persons entitled: Mr G G Harrowell Classification: A registered charge Particulars: All the company's assets from time to time. Outstanding
27 August 2009	Delivered on: 3 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 April 1998	Delivered on: 24 April 1998 Satisfied on: 15 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
22 July 2019	Cessation of Gerald Graham Harrowell as a person with significant control on 19 July 2019 (1 page)
22 July 2019	Director's details changed for Mr Gerald Graham Harrowell on 19 July 2019 (2 pages)
22 July 2019	Appointment of Mr Sean David Smith as a director on 19 July 2019 (2 pages)
22 July 2019	Appointment of Mr Lee Adrian Hussey as a director on 19 July 2019 (2 pages)
22 July 2019	Notification of Ddi Holdings (Nw) Limited as a person with significant control on 19 July 2019 (2 pages)
22 July 2019	Appointment of Mr Garry Michael Smith as a director on 19 July 2019 (2 pages)
22 July 2019	Secretary's details changed for Mrs Gillian Denise Harrowell on 19 July 2019 (1 page)
22 July 2019	Registration of charge 024606820003, created on 19 July 2019 (16 pages)
22 July 2019	Appointment of Mr Stephen Paul Horner as a director on 19 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
11 June 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 8,002 (5 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 8,002 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 8,002 (5 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 8,002 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 8,002 (5 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 8,002 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from 103 Newington Drive Bury Lancs. BL8 2EG on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 103 Newington Drive Bury Lancs. BL8 2EG on 13 December 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Gerald Graham Harrowell on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Gerald Graham Harrowell on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
17 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
14 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
14 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
3 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
3 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
18 January 2007	Return made up to 16/01/07; full list of members (3 pages)
18 January 2007	Return made up to 16/01/07; full list of members (3 pages)
24 August 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
24 August 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
24 January 2006	Return made up to 16/01/06; full list of members (3 pages)
24 January 2006	Return made up to 16/01/06; full list of members (3 pages)
1 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
7 April 2004	Return made up to 16/01/04; full list of members (8 pages)
7 April 2004	Return made up to 16/01/04; full list of members (8 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
26 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
26 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
15 April 2003	Return made up to 16/01/03; full list of members (8 pages)
15 April 2003	Return made up to 16/01/03; full list of members (8 pages)
19 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
19 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
7 May 2002	Return made up to 16/01/02; full list of members (8 pages)
7 May 2002	Return made up to 16/01/02; full list of members (8 pages)
21 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 January 1999	Return made up to 16/01/99; change of members (6 pages)
8 January 1999	Return made up to 16/01/99; change of members (6 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
14 April 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
3 February 1998	Ad 28/01/98--------- Â£ si 2@1=2 Â£ ic 8000/8002 (2 pages)
3 February 1998	Ad 28/01/98--------- Â£ si 2@1=2 Â£ ic 8000/8002 (2 pages)
28 January 1998	Â£ nc 100000/100100 26/01/98 (1 page)
28 January 1998	Â£ nc 100000/100100 26/01/98 (1 page)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
28 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 January 1998	Return made up to 16/01/98; no change of members (4 pages)
19 January 1998	Return made up to 16/01/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 January 1997	Return made up to 16/01/97; full list of members (6 pages)
27 January 1997	Return made up to 16/01/97; full list of members (6 pages)
22 March 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 March 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 January 1996	Return made up to 16/01/96; no change of members (4 pages)
22 January 1996	Return made up to 16/01/96; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 January 1990	Incorporation (13 pages)
18 January 1990	Incorporation (13 pages)

Ductwork Design And Installation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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