Cdm Ductwork Limited in Staverton CHELTENHAM - GL51 6TQ

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Cdm Ductwork Limited CHELTENHAM

Cdm Ductwork started in year 2000 as Private Limited Company with registration number 04042337. The Cdm Ductwork company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cheltenham at Midway House Herrick Way, Staverton Technology Park. Postal code: GL51 6TQ. Since 2017/12/01 Cdm Ductwork Limited is no longer carrying the name Dis Holdings.

The firm has 2 directors, namely Leo M., Darren B.. Of them, Darren B. has been with the company the longest, being appointed on 1 August 2017 and Leo M. has been with the company for the least time - from 6 November 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter K. who worked with the the firm until 30 June 2010.

Cdm Ductwork Limited Address / Contact

Office Address	Midway House Herrick Way, Staverton Technology Park
Office Address2	Staverton
Town	Cheltenham
Post code	GL51 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04042337
Date of Incorporation	Thu, 27th Jul 2000
Industry	Plumbing, heat and air-conditioning installation
Industry	Activities of head offices
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Leo M.

Position: Director

Appointed: 06 November 2017

Darren B.

Position: Director

Appointed: 01 August 2017

Peter K.

Position: Director

Appointed: 02 November 2000

Resigned: 30 June 2010

Christopher C.

Position: Director

Appointed: 02 November 2000

Resigned: 25 March 2014

Stephen K.

Position: Director

Appointed: 02 November 2000

Resigned: 02 August 2017

Michael A.

Position: Director

Appointed: 02 November 2000

Resigned: 09 December 2011

Norman B.

Position: Director

Appointed: 02 November 2000

Resigned: 30 June 2010

John F.

Position: Director

Appointed: 02 November 2000

Resigned: 01 April 2004

Richard S.

Position: Director

Appointed: 02 November 2000

Resigned: 31 August 2011

Raymond B.

Position: Director

Appointed: 27 July 2000

Resigned: 30 June 2010

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 27 July 2000

Resigned: 27 July 2000

Peter K.

Position: Secretary

Appointed: 27 July 2000

Resigned: 30 June 2010

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 2000

Resigned: 27 July 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Darren B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Dis Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Raymond B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Darren B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dis Limited

Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02287363
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Raymond B.

Notified on	6 April 2016
Ceased on	27 July 2022
Nature of control:	significiant influence or control

John K.

Notified on	6 April 2016
Ceased on	2 September 2017
Nature of control:	significiant influence or control

Stephen K.

Notified on	6 April 2016
Ceased on	2 August 2017
Nature of control:	significiant influence or control

Company previous names

Dis Holdings	December 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	49 744	20 804	78 693	52 525	40 217
Current Assets	1 335 518	1 048 703	897 219	1 344 670	809 006
Debtors	1 229 110	962 901	558 733	1 203 184	686 412
Net Assets Liabilities	334 723	299 733	315 814	391 821	463 612
Other Debtors	17 652	293 880	140 553	404 005	60 228
Property Plant Equipment	58 036	45 604	61 607	41 843	121 843
Total Inventories	56 664	64 998	259 793	88 961	82 377

Other
Accumulated Depreciation Impairment Property Plant Equipment	225 861	244 312	238 489	202 174	200 825
Additions Other Than Through Business Combinations Property Plant Equipment		18 969	47 928	5 645	123 743
Amounts Owed By Group Undertakings Participating Interests	250 512
Amounts Owed To Group Undertakings Participating Interests	336 812	287 919	185 801	146 525	164 430
Average Number Employees During Period	21	18	19	19	20
Corporation Tax Payable	71 654	116 149	69 210	94 635	91 510
Creditors	1 050 635	792 181	638 464	991 450	456 110
Depreciation Rate Used For Property Plant Equipment		10	10	10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 714	37 748	60 344	45 092
Disposals Property Plant Equipment		12 950	37 748	61 724	45 092
Increase From Depreciation Charge For Year Property Plant Equipment		28 165	31 925	24 029	43 743
Net Current Assets Liabilities	284 883	256 522	258 755	353 220	352 896
Other Creditors	306 540	101 325	173 427	506 766	40 746
Other Taxation Social Security Payable	118 898	35 027		18 781	21 413
Property Plant Equipment Gross Cost	283 897	289 916	300 096	244 017	322 668
Provisions For Liabilities Balance Sheet Subtotal	8 196	2 393	4 548	3 242	11 127
Total Assets Less Current Liabilities	342 919	302 126	320 362	395 063	474 739
Trade Creditors Trade Payables	216 731	247 028	205 108	220 249	132 329
Trade Debtors Trade Receivables	960 946	669 021	418 180	799 179	626 184

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 15th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, March 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 8th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 20th, October 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 30th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 11th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 7th, December 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 12th, December 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 12th, October 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 12th, October 2005	accounts	Free Download (19 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, September 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, September 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 30th, October 2000	accounts	Free Download (1 page)

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