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STRATFORD UPON AVON VENTILATION LIMITED

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

This company is commonly known as Stratford Upon Avon Ventilation Limited. The company was founded 40 years ago and was given the registration number 01742273. The firm's registered office is in STOKE ON TRENT. You can find them at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Rd, Stoke On Trent, Staffordshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:STRATFORD UPON AVON VENTILATION LIMITED
Company Number:01742273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 1983
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Rd, Stoke On Trent, Staffordshire, ST4 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Manor Farm Ford Lane Langley, Stratford Upon Avon, CV37 0HN

Secretary19 August 2005Active
The Old Stables Manor Farm, Ford Lane Langley, Stratford Upon Avon, CV37 0HN

Director19 August 2005Active
1 Cowdray Close, Leamington Spa, CV31 1LB

Secretary-Active
34 Newbold Road, Wellesbourne, Warwick, CV35 9QE

Secretary30 June 1995Active
34 Newbold Road, Wellesbourne, Warwick, CV35 9QE

Director-Active
34 Newbold Road, Wellesbourne, Warwick, CV35 9QE

Director-Active

People with Significant Control

Mr Mark Geoffrey Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:The Old Stables, Manor Farm, Ford Lane, Stratford-Upon-Avon, England, CV37 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-15Resolution

Resolution.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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