Company Information for SMOKE CONTROL DAMPERS LIMITED
6 AVON GORGE INDUSTRIAL ESTATE, PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ,
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Company Registration Number
02875980
Private Limited Company
Active |
Company Name | ||
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SMOKE CONTROL DAMPERS LIMITED | ||
Legal Registered Office | ||
6 AVON GORGE INDUSTRIAL ESTATE PORTVIEW ROAD AVONMOUTH BRISTOL BS11 9LQ Other companies in BS35 | ||
Previous Names | ||
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Company Number | 02875980 | |
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Company ID Number | 02875980 | |
Date formed | 1993-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB650453062 |
Last Datalog update: | 2025-01-05 08:02:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CAROLE WHITE |
||
COLIN RAYMOND WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON COOK |
Director | ||
JENNIFER DROY |
Company Secretary | ||
JENNIFER DROY |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUMULLER UK LIMITED | Company Secretary | 1995-08-21 | CURRENT | 1995-08-21 | Active | |
SHEV COMPANY LIMITED | Director | 2013-04-23 | CURRENT | 2006-02-23 | Dissolved 2017-05-17 | |
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 1998-02-09 | CURRENT | 1985-03-21 | Active | |
AUMULLER UK LIMITED | Director | 1995-08-21 | CURRENT | 1995-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028759800003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028759800003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028759800002 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Colin Raymond White as a person with significant control on 2022-11-23 | ||
Change of details for Mrs Susan Carole White as a person with significant control on 2022-11-23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Colin Raymond White as a person with significant control on 2022-11-23 | |
Director's details changed for Susan Carole White on 2022-11-23 | ||
Director's details changed for Mr Colin Raymond White on 2022-11-23 | ||
CH01 | Director's details changed for Susan Carole White on 2022-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Susan Carole White as a person with significant control on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROLE WHITE on 2020-12-02 | |
CH01 | Director's details changed for Mr Colin Raymond White on 2020-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM Homeleigh Main Road Easter Compton Bristol BS35 3RA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Colin Raymond White as a person with significant control on 2016-11-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/10/2013 | |
CERTNM | Company name changed abbey products LIMITED\certificate issued on 22/10/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Raymond White on 2010-01-26 | |
363a | Return made up to 29/11/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
CERTNM | COMPANY NAME CHANGED VENN AXIA LIMITED CERTIFICATE ISSUED ON 14/03/97 | |
363s | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/07/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
88(2)R | AD 13/02/95--------- £ SI 698@1=698 £ IC 2/700 | |
SRES04 | NC INC ALREADY ADJUSTED 10/02/95 | |
123 | £ NC 100/1000 10/02/95 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 1A-1B FLOWERS HILL CLOSE BRISLINGTON BRISTOL BS4 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMOKE CONTROL DAMPERS LIMITED
SMOKE CONTROL DAMPERS LIMITED owns 4 domain names.
abbeyproducts.co.uk abbey-products.co.uk ferralux.co.uk smokedampers.co.uk
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as SMOKE CONTROL DAMPERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |