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Ducatt Heating Company Limited(The)

Ducatt Heating Company Limited(The) is a liquidation company incorporated on 14 August 1919 with the registered office located in Birmingham, West Midlands. Ducatt Heating Company Limited(The) was registered 106 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
00157925
Private limited company
Age
106 years
Incorporated 14 August 1919
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1905 days
Dated 2 July 2019 (6 years ago)
Next confirmation dated 2 July 2020
Was due on 13 August 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1765 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 8 Warren Park Way Enderby Leicester LE19 4SA
Telephone
01384394641
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Jun 1978
Mr Mark Craig Stinton
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleven UK Investments Ltd
Mark Craig Stinton is a mutual person.
Active
MGF UK Investments Ltd
Mark Craig Stinton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£44.5K
Decreased by £202.43K (-82%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.65M
Increased by £172.25K (+12%)
Total Liabilities
-£924.69K
Increased by £168.22K (+22%)
Net Assets
£728.55K
Increased by £4.03K (+1%)
Debt Ratio (%)
56%
Increased by 4.85% (+10%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
4 Years Ago on 17 Feb 2021
Voluntary Liquidator Appointed
5 Years Ago on 5 May 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Registered Address Changed
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Registered Address Changed
6 Years Ago on 20 Jun 2019
Registered Address Changed
6 Years Ago on 20 Jun 2019
Small Accounts Submitted
6 Years Ago on 18 Apr 2019
Charge Satisfied
6 Years Ago on 14 Mar 2019
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Documents
Resignation of a liquidator
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 18 March 2025
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 18 March 2024
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 18 March 2023
Submitted on 23 May 2023
Liquidators' statement of receipts and payments to 18 March 2022
Submitted on 16 Jun 2022
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 June 2022
Submitted on 1 Jun 2022
Liquidators' statement of receipts and payments to 18 March 2021
Submitted on 21 May 2021
Registered office address changed from 109 Swan Street Sileby Loughborough LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 17 February 2021
Submitted on 17 Feb 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Aug 2020
Appointment of a voluntary liquidator
Submitted on 5 May 2020
Repayment History
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