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AUTO-VENT (STOKE-ON-TRENT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto-vent (stoke-on-trent) Ltd. The company was founded 74 years ago and was given the registration number 00469582. The firm's registered office is in STOKE ON TRENT. You can find them at First Floor Sandbach Road, Cobridge,, Stoke On Trent, Staffs. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AUTO-VENT (STOKE-ON-TRENT) LTD
Company Number:00469582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:First Floor Sandbach Road, Cobridge,, Stoke On Trent, Staffs, ST6 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Sandbach Road, Cobridge,, Stoke On Trent, ST6 2DG

Secretary17 August 2001Active
First Floor Sandbach Road, Cobridge,, Stoke On Trent, ST6 2DG

Director26 March 2001Active
First Floor Sandbach Road, Cobridge,, Stoke On Trent, ST6 2DG

Director-Active
First Floor Sandbach Road, Cobridge,, Stoke On Trent, ST6 2DG

Director24 February 2003Active
55 Newchapel Road, Kidsgrove, Stoke On Trent, ST7 4RT

Secretary01 July 1999Active
1 Stringer Court, Tunstall, Stoke On Trent, ST6 5JL

Secretary-Active
The Dingle, Wrinehill Betley, Crewe, CW1 1SD

Director-Active
55 Newchapel Road, Kidsgrove, Stoke On Trent, ST7 4RT

Director-Active

People with Significant Control

Mr Lee Martin Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:First Floor Sandbach Road, Stoke On Trent, ST6 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:First Floor Sandbach Road, Stoke On Trent, ST6 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Change person secretary company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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