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VENTILATION SUPPLIES LIMITED

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

This company is commonly known as Ventilation Supplies Limited. The company was founded 19 years ago and was given the registration number 05357203. The firm's registered office is in HEBBURN. You can find them at Ground Floor 2 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:VENTILATION SUPPLIES LIMITED
Company Number:05357203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Ground Floor 2 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Forest Drive, Rickleton, Washington, NE38 9JD

Secretary08 February 2005Active
Ground Floor 2, Apollo Court Koppers Way, Monkton Business Park South, Hebburn, United Kingdom, NE31 2ES

Director22 October 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 February 2005Active
28 Forest Drive, Rickleton, Washington, NE38 9JD

Director08 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 February 2005Active

People with Significant Control

Mr John Paul Davison
Notified on:08 February 2017
Status:Active
Date of birth:November 1972
Nationality:British
Address:Ground Floor 2, Apollo Court Koppers Way, Hebburn, NE31 2ES
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-27Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-03-17Incorporation

Memorandum articles.

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2021-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-05Resolution

Resolution.

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2021-02-05Resolution

Resolution.

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2021-02-05Capital

Capital name of class of shares.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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