S E W S Ductwork Services Ltd

Company Name	S E W S Ductwork Services Ltd
Director	Stuart Simpkin
Company Status	Active
Company Number	05344728
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 2 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 Stuart Simpkin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ramsay Drive Vange Basildon Essex SS16 4RR

Secretary Name	Linda Burton
Nationality	British
Status	Current
Appointed	28 January 2005(1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	2 Ramsay Drive Vange Basildon Essex SS16 4RR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	67 Elm Road Leigh-On-Sea Essex SS9 1SP
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Stuart Simpkin & Linda Burton 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,377
Cash	£27,213
Current Liabilities	£42,213

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

30 April 2015	Delivered on: 15 May 2015 Persons entitled: Natwest PLC Classification: A registered charge Particulars: Unit 15 nobel square burnt mills industrial estate basildon essex. Outstanding
17 April 2015	Delivered on: 21 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 October 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
1 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
21 April 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
16 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 May 2015	Registration of charge 053447280002, created on 30 April 2015 (9 pages)
15 May 2015	Registration of charge 053447280002, created on 30 April 2015 (9 pages)
21 April 2015	Registration of charge 053447280001, created on 17 April 2015 (8 pages)
21 April 2015	Registration of charge 053447280001, created on 17 April 2015 (8 pages)
10 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 March 2015	Registered office address changed from First Floor Offices 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from First Floor Offices 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 April 2010	Director's details changed for Stuart Simpkin on 15 January 2010 (2 pages)
14 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Stuart Simpkin on 15 January 2010 (2 pages)
14 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
5 October 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
5 October 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Return made up to 27/01/09; full list of members (3 pages)
18 June 2009	Return made up to 27/01/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
20 January 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
6 August 2008	Return made up to 27/01/08; no change of members (6 pages)
6 August 2008	Return made up to 27/01/08; no change of members (6 pages)
26 October 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
13 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
9 February 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 (6 pages)
9 February 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 (6 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New secretary appointed (1 page)
27 January 2005	Incorporation (13 pages)
27 January 2005	Incorporation (13 pages)

S E W S Ductwork Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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