Ad Ventilation Limited. Head office in Jarrow. Check Director.

Ad Ventilation Limited, Jarrow

Ad Ventilation Limited is a private limited company. Situated at 40A Bede Trading Estate, Jarrow NE32 3HG, this 17 years old firm was incorporated on 2006-07-17 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
1 director can be found in this enterprise: Anthony W. (appointed on 17 July 2006).

About
Name: Ad Ventilation Limited
Number: 05878043
Incorporation date: 2006-07-17
End of financial year: 31 July


Address:	40a Bede Trading Estate Jarrow NE32 3HG
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Anthony W.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danielle M.

6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	49,538	40,666	106,822	159,991	83,001	81,369	91,735	152,642	102,374	110,472	145,524	108,163	138,187
Fixed Assets	26,686	20,841	20,498	30,176	-	18,613	33,680	32,577	27,703	28,429	27,544	26,413	20,785
Total Assets Less Current Liabilities	33,782	31,315	62,773	109,969	86,004	62,175	77,240	92,078	72,763	71,968	97,162	75,144	61,033
Shareholder Funds	17,688	20,490	55,647	91,512	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	26,686	20,841	20,498	30,176	23,982	18,613	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	-	1	1	-	-	-	-	-	-	-

The due date for Ad Ventilation Limited confirmation statement filing is 2024-07-31. The most recent one was submitted on 2023-07-17. The date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Anthony W. who has over 3/4 of shares, 3/4 to full of voting rights. Danielle M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/17 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 5th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/17 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/04/06 filed on: 20th, April 2018 \| persons with significant control	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/04/06 filed on: 19th, April 2018 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 9th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, March 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/02/01 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 38a Lindisfarne Court Bede Trading Estate Jarrow Tyne and Wear NE32 3HG on 2016/01/14 to 40a Bede Trading Estate Jarrow Tyne and Wear NE32 3HG filed on: 14th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 15th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/03/01 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/09/09 filed on: 9th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/07/16 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 9th, September 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/08/10 from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ filed on: 10th, August 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/17 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 18th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
288b	On 2006/07/21 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/21 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/21 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/21 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (20 pages)

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