Company information:
Ductmann Limited (No: 02887867)
Address: UNIT 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG
Status: Active
Incorporated: 14-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 35300 - Steam and air conditioning supply
Current Director: FREDRIK LIEDHOLM ( DOB: Dec-1964 From: Apr-2019 )
Current Director: OLA HENRIK GOSTA RANSTAM ( From: Jun-2019 )
Current Director: IAIN THOMAS ROBERTSON ( DOB: Apr-1966 From: Apr-2019 )
Current Director: INGA MALIN SAMUELSSON ( DOB: Feb-1972 From: Apr-2019 )
Current Director: SVEN JOHAN LARS YNNER ( DOB: Aug-1970 From: Apr-2023 )
Current Secretary: ROBERT HENRY EVANS ( From: Apr-2023 )
Resigned Director: JONAS PER-ERIC ARKESTAD ( DOB: Jul-1963 From: Sep-2021 To: Apr-2023 )
Resigned Director: MARIE MADELEINE HJELMBERG ( DOB: Feb-1974 From: Oct-2020 To: Sep-2021 )
Resigned Director: MARIE MADELEINE HJELMBERG ( DOB: Feb-1974 From: Oct-2020 To: Sep-2021 )
Resigned Director: MARIE MADELEINE HJELMBERG ( DOB: Feb-1974 From: Oct-2020 To: Sep-2021 )
Resigned Director: FREDRIK LIEDHOLM ( DOB: Dec-1964 From: Apr-2019 To: Jun-2019 )
Resigned Director: JOHN GLYN MOSELEY ( DOB: Jun-1947 From: Jan-1994 To: Jan-1998 )
Resigned Director: RONALD SHELDON ( DOB: Feb-1947 From: Jan-1994 To: Apr-2019 )
Resigned Director: RICHARD SHELDON ( DOB: May-1973 From: Aug-2011 To: Apr-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: IAIN THOMAS ROBERTSON ( From: Apr-2019 To: Apr-2023 )
Resigned Secretary: RONALD SHELDON ( DOB: Feb-1947 From: Jan-1994 To: Jan-1998 )
Resigned Secretary: CHRISTINE SHELDON ( DOB: Mar-1944 From: Jan-1998 To: Apr-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Lindab Limited, Unit 9-10 Carousel Way Riverside Business Park, Northampton, NN3 9HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02)
Mr Ronald Sheldon, Unit 9-10 Carousel Way, Riverside Business Park, Northampton, NN3 9HG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 106,443 | 115,183 | 106,371 | 96,309 | 129,089 | 270,328 | 276,884 | 332,663 | 462,202 | 106443.0,115183.0,106371.0,96309.0,129089.0,270328.0,276884.0,332663.0,462202.0 |
| Current assets | 1,687,686 | 2,433,898 | 2,813,708 | 3,210,714 | 3,600,161 | 1,683,504 | 2,046,871 | 2,151,320 | 2,143,632 | 1687686.0,2433898.0,2813708.0,3210714.0,3600161.0,1683504.0,2046871.0,2151320.0,2143632.0 |
| Current assets / Total inventories | 284,166 | 332,000 | 324,960 | 327,000 | 339,067 | 326,388 | 284166.0,332000.0,324960.0,327000.0,339067.0,326388.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 654,278 | 830,275 | 806,916 | 904,723 | 701,790 | 583,303 | 857,312 | 1,397,662 | 1,413,035 | 654278.0,830275.0,806916.0,904723.0,701790.0,583303.0,857312.0,1397662.0,1413035.0 |
| Current assets / Cash at bank and on hand | 749,242 | 1,271,623 | 1,681,832 | 1,978,991 | 2,559,304 | 773,813 | 754,449 | 276,576 | 247,445 | 749242.0,1271623.0,1681832.0,1978991.0,2559304.0,773813.0,754449.0,276576.0,247445.0 |
| Net current assets (liabilities) | 1,248,525 | 1,850,637 | 2,266,478 | 2,666,445 | 3,092,601 | 1,316,931 | 1,430,516 | 1,497,936 | 1,382,292 | 1248525.0,1850637.0,2266478.0,2666445.0,3092601.0,1316931.0,1430516.0,1497936.0,1382292.0 |
| Total assets less current liabilities | 1,354,968 | 1,965,820 | 2,372,849 | 2,762,754 | 3,221,690 | 1,587,259 | 1,707,400 | 1,830,599 | 1,844,494 | 1354968.0,1965820.0,2372849.0,2762754.0,3221690.0,1587259.0,1707400.0,1830599.0,1844494.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,117 | 6,640 | 6,271 | 6,257 | 3117.0,6640.0,6271.0,6257.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,305,754 | 1,923,792 | 2,344,971 | 2,746,212 | 3,207,691 | 1,551,672 | 1,669,019 | 1,766,001 | 1,758,047 | 1305754.0,1923792.0,2344971.0,2746212.0,3207691.0,1551672.0,1669019.0,1766001.0,1758047.0 |
| Equity / share capital and reserves | 1,305,754 | 1,923,792 | 2,344,971 | 2,746,212 | 3,207,691 | 1,551,672 | 1,669,019 | 1,766,001 | 1,758,047 | 1305754.0,1923792.0,2344971.0,2746212.0,3207691.0,1551672.0,1669019.0,1766001.0,1758047.0 |