Mace Ductwork Limited in Luton, LU4 8EF

Description

Data updated on: 01-11-2023

The official day the company was established is 2006-11-24. Established under company registration number 06008497, the firm is registered as a Private Limited Company. You can reach the office of the company during office hours at the following location: 19 Titan Court Laporte Way, LU4 8EF Luton. The firm is recognized as Mace Ductwork Limited. Moreover the firm also was registered as Ivix Properties until the name got changed sixteen years ago. The company's SIC code is 43220: Plumbing, heat and air-conditioning installation. The company's latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2022-11-14.

Nina M. and Paul M. are the firm's directors and have been cooperating as the Management Board since November 2011. At least one secretary in this firm is a limited company: King Street Secretaries Ltd.

Paul M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mace Ductwork Limited 2008-02-07
Ivix Properties Limited 2006-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 281	43 906	86 776	58 717	89 160	57 374

Balance Sheet
Cash Bank In Hand	50 876	31 027	137 623	51 537	35 476	30 531
Current Assets	70 208	68 453	198 814	100 458	174 947	61 666
Debtors	19 332	37 426	61 191	48 921	139 471	31 135
Net Assets Liabilities Including Pension Asset Liability	42 281	43 906	86 776	58 717	89 160	57 374
Tangible Fixed Assets	9 201	12 988	9 326	6 995	5 246	14 427

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	42 277	43 902	86 772	58 713	89 156	57 370
Shareholder Funds	42 281	43 906	86 776	58 717	89 160	57 374

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	37 128	37 535
Fixed Assets	9 201	12 988	9 326	6 995	5 246
Net Current Assets Liabilities	33 080	30 918	77 450	53 121	84 963	42 947
Tangible Fixed Assets Additions		12 854	542
Tangible Fixed Assets Cost Or Valuation	11 491	14 253	12 691	12 691	12 691	16 144
Tangible Fixed Assets Depreciation	2 290	1 265	3 365	5 696	7 445	1 717
Tangible Fixed Assets Depreciation Charge For Period		587
Tangible Fixed Assets Depreciation Disposals		-1 612
Tangible Fixed Assets Disposals		-10 092	2 104
Total Assets Less Current Liabilities	42 281	43 906	86 776	60 116	90 209	57 374
Creditors Due Within One Year		37 535	121 364	47 337	89 984	18 719
Number Shares Allotted				1	1	1
Provisions For Liabilities Charges				1 399	1 049
Par Value Share				1	1
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			3 109	2 331	1 749
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 009
Value Shares Allotted						1

Company staff

Nina M.

Role: Director

Appointed: 25 November 2011

Latest update: 24 April 2024

Paul M.

Role: Director

Appointed: 01 December 2007

Latest update: 24 April 2024

King Street Secretaries Ltd

Role: Corporate Secretary

Appointed: 24 November 2006

Address: Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF, England

Latest update: 24 April 2024

People with significant control

Paul M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 October 2013
Annual Accounts 2 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	2 August 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 November 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 21st December 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016

Mace Ductwork Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nina M.

Paul M.

King Street Secretaries Ltd

King Street Company Directors Ltd

People with significant control

Paul M.

Accounts Documents

Company filings

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