DUCTWORK BY DESIGN LIMITED

Overview

Company Name	DUCTWORK BY DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03188049
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUCTWORK BY DESIGN LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is DUCTWORK BY DESIGN LIMITED located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DUCTWORK BY DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DUCTWORK BY DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for DUCTWORK BY DESIGN LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Nov 06, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Apr 29, 2025

Confirmation statement made on Apr 19, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 06, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 06/11/25 as the original contained an error

Apr 14, 2025

Memorandum and Articles of Association

28 pages

Apr 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 13, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Apr 23, 2024

Confirmation statement made on Apr 19, 2024 with updates

4 pages

CS01

Nov 14, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Oct 31, 2023

Change of details for Mr Paul Clive Etty as a person with significant control on Oct 30, 2023

2 pages

PSC04

Oct 31, 2023

Change of details for Mrs Elaine Jean Etty as a person with significant control on Oct 30, 2023

2 pages

PSC04

Oct 30, 2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 30, 2023

1 pages

AD01

Oct 04, 2023

Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

1 pages

AA01

Jun 26, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

May 03, 2023

Confirmation statement made on Apr 19, 2023 with updates

4 pages

CS01

Aug 04, 2022

Change of details for Mrs Elaine Jean Etty as a person with significant control on Aug 02, 2022

2 pages

PSC04

Jun 22, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

May 16, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Jul 06, 2021

Total exemption full accounts made up to Sep 30, 2020

11 pages

May 10, 2021

Confirmation statement made on Apr 19, 2021 with updates

4 pages

CS01

Jun 04, 2020

Total exemption full accounts made up to Sep 30, 2019

11 pages

May 06, 2020

Confirmation statement made on Apr 19, 2020 with updates

4 pages

CS01

Jun 20, 2019

Total exemption full accounts made up to Sep 30, 2018

11 pages

May 02, 2019

Confirmation statement made on Apr 19, 2019 with updates

4 pages

CS01

Jun 29, 2018

Total exemption full accounts made up to Sep 30, 2017

12 pages

May 04, 2018

Notification of Elaine Jean Etty as a person with significant control on Apr 06, 2016

2 pages

PSC01

View All Filings

Who are the officers of DUCTWORK BY DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ETTY, Paul Clive High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Jan 22, 2008		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	England	British	1969-4	127224130002
LEA, Angela Coleman Street EC2R 5BJ London 80 England	Apr 19, 1996	Sep 30, 2014	Secretary	Coleman Street EC2R 5BJ London 80 England		British		17740810002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1996	Apr 19, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FAULKNER, Denise Coleman Street EC2R 5BJ London 80 England	Apr 20, 2013	Sep 30, 2014	Director	Coleman Street EC2R 5BJ London 80 England	England	British	1959-5	157944310001
LEA, David Coleman Street EC2R 5BJ London 80 England	Apr 19, 1996	Sep 30, 2014	Director	Coleman Street EC2R 5BJ London 80 England	England	British	1954-12	17740820003
LEA, Jeffrey Coleman Street EC2R 5BJ London 80 England	Apr 19, 1996	Sep 30, 2014	Director	Coleman Street EC2R 5BJ London 80 England	England	British	1953-8	30662880001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1996	Apr 19, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUCTWORK BY DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Jean Etty High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Clive Etty High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Clive Etty 11 Leadenhall Street EC3V 1LP London Fifth Floor England	Apr 06, 2016	11 Leadenhall Street EC3V 1LP London Fifth Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elaine Jean Etty 11 Leadenhall Street EC3V 1LP London Fifth Floor England	Apr 06, 2016	11 Leadenhall Street EC3V 1LP London Fifth Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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