A & M Ductwork Limited

Company Registration Number: 08113423

Company registered in England and Wales

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A & M Ductwork Limited is a Private Company Limited by Shares first registered on 20 June 2012. Its current registered address is in Willenhall, West Midlands.

Registered Address

A & M DUCTWORK
FIELD STREET
WILLENHALL
WEST MIDLANDS
WV13 2NY

There are 2 companies currently registered at this postcode, including this one.

All companies at WV13 2NY

Registration Data

Company Number

08113423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £364,881£217,611£118,739£53,935
of which Cash £8,720£24,700£12,602£2,531
Total Assets £364,881£217,611£118,739£53,935
Current Liabilities £242,826£194,977£43,675£5,000
Net Current Assets £122,055£22,634£75,064£48,935
Total Net Worth £67,706£13,046£-5,586£-7,547

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Ashley Mark Gary

    Secretary

    Appointed on 20 June 2012

     

    A & M Ductwork
    Field Street
    Willenhall
    West Midlands
    WV13 2NY
    England

  • O'DONOVAN, Adrian Ronald

    Director

    Appointed on 9 March 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1984

    A & M Ductwork
    Field Street
    Willenhall
    West Midlands
    WV13 2NY
    England

  • O'DONOVAN, Ashley Mark Gary

    Director

    Appointed on 20 June 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1988

    A & M Ductwork
    Field Street
    Willenhall
    West Midlands
    WV13 2NY
    England

  • BUCKNALL, Mark Andrew

    Director

    Appointed on 20 June 2012

    Resigned on 29 December 2014

    Nationality: English

    Occupation: Director

    Month of birth: April 1966

    Unit 1
    Roundcroft
    Willenhall
    West Midlands
    WV13 2PN
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A666PTRT. Transaction: MzE3NTk2NzMxMWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJBE9. Transaction: MzE3MTcxNTE5MGFkaXF6a2N4.

  3. 5 October 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5GZ21N4. Transaction: MzE1OTAxMzgzMWFkaXF6a2N4.

  4. 14 June 2016 Registration of charge 081134230001, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: MR01. Barcode: X59472GH. Transaction: MzE1MDcyOTcxMWFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52HN85T. Transaction: MzE0Mzc5MTY3NWFkaXF6a2N4.

  6. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCK8W1. Transaction: MzEzOTQ2NTU1NGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCZ2Q. Transaction: MzExODgwNjE3OGFkaXF6a2N4.

  8. 9 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X42UCVZU. Transaction: MzExODgwNTE0MGFkaXF6a2N4.

  9. 9 March 2015 Appointment of Mr Adrian Ronald O'donovan as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UCNF7. Transaction: MzExODgwMjM2NmFkaXF6a2N4.

  10. 17 February 2015 Registered office address changed from Unit 1 Roundcroft Willenhall West Midlands WV13 2PN to A & M Ductwork Field Street Willenhall West Midlands WV13 2NY on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EA4L5. Transaction: MzExNzQ1MzgyOGFkaXF6a2N4.

  11. 16 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41BN1GI. Transaction: MzExNzM0Mzc2NGFkaXF6a2N4.

  12. 16 January 2015 Termination of appointment of Mark Andrew Bucknall as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: A3YG7OOP. Transaction: MzExNTE4NzQ5M2FkaXF6a2N4.

  13. 2 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VJ4Z. Transaction: MzEwMzA2NDIwM2FkaXF6a2N4.

  14. 22 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35LKHCI. Transaction: MzA5ODI2NzUzMGFkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUT4Q. Transaction: MzA4MDczMzgwNWFkaXF6a2N4.

  16. 12 December 2012 Registered office address changed from 444 Lichfield Road Wednesfield Wolverhampton WV11 3HF England on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMPMEO. Transaction: MzA2OTI5NDU3N2FkaXF6a2N4.

  17. 20 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BGCVW8. Transaction: MzA1OTQ2NDA4MWFkaXF6a2N4.

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