K.L.M.Ductwork Ltd

Company Name	K.L.M.Ductwork Ltd
Director	Brett Wash
Company Status	Active
Company Number	02983963
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Brett Wash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(10 years, 6 months after company formation)
Appointment Duration	18 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	74 Harvest Road Canvey Island Essex SS8 9RP

Secretary Name	Mrs Kelly Wash
Status	Current
Appointed	08 June 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Michael John Lamb
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2000)
Role	Ductwork Specialist
Correspondence Address	Brambledene Hall Road Panfield Braintree Essex CM7 5AN

Secretary Name	Sylvia Betty Smith
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	25 Greenways Court Butts Green Road Hornchurch Essex RM11 2JL

Director Name	Keith James Wash
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 13 November 2013)
Role	Ductwork Specialist
Country of Residence	England
Correspondence Address	Zobreelea 67 Hill Road South Benfleet Essex SS7 1HL

Secretary Name	Linda Anne Wash
Nationality	British
Status	Resigned
Appointed	16 June 2000(5 years, 7 months after company formation)
Appointment Duration	21 years, 12 months (resigned 08 June 2022)
Role	Company Director
Correspondence Address	Zobreelea 67 Hill Road South Benfleet Essex SS7 1HL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	klmductwork.co.uk
Email address	[email protected]
Telephone	01268 596783
Telephone region	Basildon

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Linda Wash 50.00% Ordinary
10 at £1	Kelly Smith 5.00% Ordinary C Non-voting
10 at £1	Mrs Linda Anne Wash 5.00% Ordinary B Non Voting
34 at £1	Brett Wash 17.00% Ordinary D Non Voting
23 at £1	Brett Wash 11.50% Ordinary B Non Voting
23 at £1	Brett Wash 11.50% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£10,811
Cash	£5,001
Current Liabilities	£295,770

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

2 February 2023	Delivered on: 8 February 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
20 April 2022	Delivered on: 20 April 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
17 July 1995	Delivered on: 1 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 July 1995	Delivered on: 1 August 1995 Satisfied on: 26 September 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13-15 bowlers croft basildon essex t/no: EX414235 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

5 December 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
24 October 2023	Change of details for Mr Brett Wash as a person with significant control on 24 October 2023 (2 pages)
30 August 2023	Registration of charge 029839630005, created on 25 August 2023 (23 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
8 February 2023	Registration of charge 029839630004, created on 2 February 2023 (9 pages)
27 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
8 June 2022	Termination of appointment of Linda Anne Wash as a secretary on 8 June 2022 (1 page)
8 June 2022	Appointment of Mrs Kelly Wash as a secretary on 8 June 2022 (2 pages)
20 April 2022	Registration of charge 029839630003, created on 20 April 2022 (7 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
23 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
19 November 2015	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 19 November 2015 (1 page)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (6 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (6 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (6 pages)
3 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (7 pages)
3 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (7 pages)
3 December 2013	Termination of appointment of Keith Wash as a director (1 page)
3 December 2013	Termination of appointment of Keith Wash as a director (1 page)
26 September 2013	Satisfaction of charge 1 in full (4 pages)
26 September 2013	Satisfaction of charge 1 in full (4 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD on 16 April 2012 (1 page)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 October 2009	Director's details changed for Brett Wash on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith James Wash on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Brett Wash on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith James Wash on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 October 2008	Return made up to 27/10/08; full list of members (5 pages)
28 October 2008	Return made up to 27/10/08; full list of members (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 November 2007	Return made up to 27/10/07; full list of members (4 pages)
6 November 2007	Return made up to 27/10/07; full list of members (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 December 2006	Return made up to 27/10/06; full list of members (4 pages)
13 December 2006	Return made up to 27/10/06; full list of members (4 pages)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 December 2005	Return made up to 27/10/05; full list of members (9 pages)
5 December 2005	Return made up to 27/10/05; full list of members (9 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 November 2004	Return made up to 27/10/04; full list of members (8 pages)
2 November 2004	Return made up to 27/10/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 November 2002	Return made up to 27/10/02; full list of members (7 pages)
7 November 2002	Return made up to 27/10/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 November 2001	Return made up to 27/10/01; full list of members (6 pages)
4 November 2001	Return made up to 27/10/01; full list of members (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: 62 chapel street billericay essex CM12 9LS (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 62 chapel street billericay essex CM12 9LS (1 page)
16 May 2001	Ad 01/03/01--------- £ si 100@1=100 £ ic 100/200 (2 pages)
16 May 2001	Ad 01/03/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
31 January 2001	Return made up to 27/10/00; full list of members (6 pages)
31 January 2001	Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 January 2001	Return made up to 27/10/00; full list of members (6 pages)
31 January 2001	Ad 29/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
7 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 November 1998	Return made up to 27/10/98; full list of members (6 pages)
3 November 1998	Registered office changed on 03/11/98 from: 29 lower southend road wickford essex SS11 8AE (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 29 lower southend road wickford essex SS11 8AE (1 page)
3 November 1998	Return made up to 27/10/98; full list of members (6 pages)
28 December 1997	Company name changed highvel (ac) LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed highvel (ac) LIMITED\certificate issued on 29/12/97 (2 pages)
25 November 1997	Return made up to 27/10/97; no change of members (4 pages)
25 November 1997	Return made up to 27/10/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 November 1996	Return made up to 27/10/96; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
6 November 1996	Return made up to 27/10/96; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
22 December 1995	Return made up to 27/10/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
22 December 1995	Return made up to 27/10/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New secretary appointed (2 pages)
5 May 1995	New director appointed (2 pages)
27 October 1994	Incorporation (14 pages)

K.L.M.Ductwork Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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