Ventilation (UK) Limited. Head office in Stamford. Check Director.

Ventilation (UK) Limited, Stamford

Ventilation (Uk) Limited is a private limited company. Located at Orion House, Barn Hill, Stamford PE9 2AE, the aforementioned 12 years old business was incorporated on 2011-08-18 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
1 director can be found in the business: Kishan J. (appointed on 18 August 2011). Among the secretaries (1 in total), we can name: Lauren J. (appointed on 06 December 2022).

About
Name: Ventilation (UK) Limited
Number: 07745008
Incorporation date: 2011-08-18
End of financial year: 31 December


Address:	Orion House Barn Hill Stamford PE9 2AE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Lauren J.

6 December 2022

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

Kishan J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	428,905	590,709	1,012,939	872,762	813,371	933,622	1,524,860	1,859,155	1,630,667	2,302,342
Fixed Assets	-	-	-	-	-	-	-	-	-	11,812	1,005,000
Total Assets Less Current Liabilities	100	187,890	461,094	807,272	839,235	821,939	898,183	1,388,503	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	187,890	445,129	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,050	35,471	-	-	-	-	-	-	-	-

The target date for Ventilation (Uk) Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was sent on 2022-12-13. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Lauren J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kishan J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: 2023/01/24. New Address: Orion House Barn Hill Stamford Lincolnshire PE9 2AE. Previous address: Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL filed on: 24th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/13 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/12/06 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
TM02	2022/12/06 - the day secretary's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
SH01	150.00 GBP is the capital in company's statement on 2022/12/06 filed on: 12th, December 2022 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2022/12/06 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/12/06 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/18 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
CH03	On 2015/03/19 secretary's details were changed filed on: 19th, March 2015 \| officers	Free Download (1 page)
CH01	On 2015/03/19 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/01. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AD01	Address change date: 2014/07/30. New Address: Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL. Previous address: 6 Grandmill Place High Street, Cheshunt Waltham Cross EN8 0AF England filed on: 30th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2012/08/31 to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, August 2011 \| incorporation	Free Download (25 pages)

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