General information

Name:

Custom Duct Ltd

Office Address:

Common Lane Watnall NG16 1HD Nottingham

Number: 01224157

Incorporation date: 1975-08-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Common Lane, Nottingham NG16 1HD Custom Duct Limited is a Private Limited Company with 01224157 Companies House Reg No. It was set up fourty nine years ago. The firm's declared SIC number is 32990 which means Other manufacturing n.e.c.. Custom Duct Ltd reported its latest accounts for the financial period up to 2022/07/31. Its latest confirmation statement was submitted on 2022/11/30.

Having five job advertisements since 2015-04-23, the enterprise has been relatively active on the job market. On 2017-11-27, it was employing candidates for a full time Mate For Metal Ductwork Installer position in Nottingham, and on 2015-04-23, for the vacant position of a full time Duct Fitter's Mate in Nottingham. They employ workers on such positions as: ;Mate For Metal Ductwork Installer and Delivery Driver.

Taking into consideration this particular enterprise's executives list, since 2021/02/01 there have been three directors: Ashley H., Curtis H. and Garry H.. In addition, the director's responsibilities are constantly aided with by a secretary - Garry H., who was officially appointed by this specific company in 1998.

Financial data based on annual reports

Company staff

Ashley H.

Role: Director

Appointed: 01 February 2021

Latest update: 3 January 2024

Curtis H.

Role: Director

Appointed: 01 February 2021

Latest update: 3 January 2024

Garry H.

Role: Secretary

Appointed: 31 July 1998

Latest update: 3 January 2024

Garry H.

Role: Director

Appointed: 22 November 1993

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Custom Duct Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Watnall, NG16 1HD and was registered as a PSC under the registration number 14668345.

Custom Duct Holdings Limited
Address: Common Lane Watnall, Nottingham, NG16 1HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14668345
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven H.
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
substantial control or influence
Garry H.
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 17 December 2013

Jobs and Vacancies at Custom Duct Ltd

Mate For Metal Ductwork Installer in Nottingham, posted on Monday 27th November 2017
Region / City Midlands, Nottingham
Industry Engineering sector
Job type full time
Education level a CSE or its equivalent
Job reference code MATE
 
Mate For Metal Ductwork Installer in Nottingham, posted on Friday 23rd June 2017
Region / City Midlands, Nottingham
Industry Engeneering
Job type full time
Job reference code CDM(3)
 
Delivery Driver in Nottingham, posted on Friday 27th January 2017
Region / City Midlands, Nottingham
Industry Engeneering
Job type full time
 
;Mate For Metal Ductwork Installer in Nottingham, posted on Tuesday 16th February 2016
Region / City Midlands, Nottingham
Industry Engeneering
Job type full time
Job reference code MATE
 
Duct Fitter's Mate in Nottingham, posted on Thursday 23rd April 2015
Region / City Midlands, Nottingham
Industry Construction of residential and office buildings
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code MATES
 

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
48
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