VENTALUX LIMITED - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ventalux Ltd

VENTALUX LIMITED was founded on 1995-02-23 and has its registered office in Hyde. The organisation's status is listed as "Active". Ventalux Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VENTALUX LIMITED

Legal Registered Office

48 UNION STREET
HYDE
SK14 1ND
Other companies in OL7

Previous Names

VENT-ALUX LIMITED

29/03/2005

Filing Information

Company Number		03025714
Company ID Number		03025714
Date formed		1995-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 15:30:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTALUX LIMITED
The accountancy firm based at this address is PAGE PARTNERS U.K. LIMITED

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Company Officers of VENTALUX LIMITED

Current Directors

Officer	Role	Date Appointed
TERRENCE MICHAEL BEDDOWS	Company Secretary	2015-05-21
TERRENCE BEDDOWS	Director	2015-05-19
HAMO BLAIR	Director	2015-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE MARIA CARROLL	Company Secretary	1998-02-27	2015-05-21
ANTHONY CARROLL	Director	1995-02-23	2015-05-21
CLARE MARIA CARROLL	Director	2006-03-27	2015-05-21
TERENCE BEDDOWS	Company Secretary	1995-02-23	1998-02-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-02-23	1995-02-23
COMPANY DIRECTORS LIMITED	Nominated Director	1995-02-23	1995-02-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-25	AAMD	Amended account full exemption
2018-07-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM Royal London Building 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-05-22	AP03	Appointment of Mr Terrence Michael Beddows as company secretary on 2015-05-21
2015-05-21	TM02	Termination of appointment of Clare Maria Carroll on 2015-05-21
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE CARROLL
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARROLL
2015-05-19	AP01	DIRECTOR APPOINTED MR TERRENCE BEDDOWS
2015-05-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	AP01	DIRECTOR APPOINTED MR HAMO BLAIR
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIA CARROLL / 01/01/2013
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARROLL / 01/01/2013
2013-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE MARIA CARROLL on 2013-01-01
2012-10-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	23/02/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	23/02/11 FULL LIST
2010-11-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	23/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIA CARROLL / 23/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARROLL / 23/02/2010
2010-01-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-11	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-03-29	CERTNM	COMPANY NAME CHANGED VENT-ALUX LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 7A SEDGLEY BUILDINGS MARKET STREET DROYLSDEN MANCHESTER M43 6DL
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-01	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-06	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-19	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-11	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-15	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-22	363s	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-09	363s	RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-02	288b	SECRETARY RESIGNED
1998-03-02	288a	NEW SECRETARY APPOINTED
1997-06-22	363s	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1996-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-10-28	363s	RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1996-10-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/96
1995-03-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-03-30	88(2)R	AD 24/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VENTALUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VENTALUX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VENTALUX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors

Creditors Due After One Year	2012-04-01	£ 8,218
Creditors Due Within One Year	2012-04-01	£ 121,567
Provisions For Liabilities Charges	2012-04-01	£ 5,810

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 VENTALUX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 18,864
Current Assets	2012-04-01	£ 62,826
Debtors	2012-04-01	£ 21,102
Fixed Assets	2012-04-01	£ 75,721
Shareholder Funds	2012-04-01	£ 2,952
Stocks Inventory	2012-04-01	£ 22,860
Tangible Fixed Assets	2012-04-01	£ 29,052

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VENTALUX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VENTALUX LIMITED

Trademarks

We have not found any records of VENTALUX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENTALUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VENTALUX LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where VENTALUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENTALUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VENTALUX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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