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Company Information for

SPECIALIST VENTILATION SERVICES LIMITED

UNIT 3 PARKHEAD, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YB,
Company Registration Number
03488691
Private Limited Company
Active

Company Overview

About Specialist Ventilation Services Ltd
SPECIALIST VENTILATION SERVICES LIMITED was founded on 1998-01-06 and has its registered office in Stanley. The organisation's status is listed as "Active". Specialist Ventilation Services Limited is a Private Limited Company registered in 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
SPECIALIST VENTILATION SERVICES LIMITED
 
Legal Registered Office
UNIT 3 PARKHEAD
GREENCROFT INDUSTRIAL PARK
STANLEY
COUNTY DURHAM
DH9 7YB
Other companies in DH9
 
Telephone01207588866
 
Filing Information
Company Number 03488691
Company ID Number 03488691
Date formed 1998-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708034556  
Last Datalog update: 2018-09-04 15:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST VENTILATION SERVICES LIMITED

Company Officers of SPECIALIST VENTILATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAIL MCARTHUR
Company Secretary 2002-03-31
ANDREW SEAN MCARTHUR
Director 1998-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MOTHERWELL
Director 2005-04-01 2008-07-15
GEORGE MCARTHUR
Company Secretary 1998-11-09 2002-03-31
GEORGE MCARTHUR
Director 1998-11-09 2002-03-31
GAIL ELLIOTT MCARTHUR
Company Secretary 1998-01-06 1998-11-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-01-06 1998-01-06
LONDON LAW SERVICES LIMITED
Nominated Director 1998-01-06 1998-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SEAN MCARTHUR TRI-AIR INNOVATIONS LTD Director 2011-02-01 CURRENT 1986-06-30 Active

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.

DateDocument TypeDocument Description
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-12-30AA31/03/17 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-21AR0106/01/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-16AR0106/01/15 FULL LIST
2014-12-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034886910001
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-24AR0106/01/14 FULL LIST
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0106/01/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 11A GREENCROFT INDUSTRIAL PARK ANNFIELD PLAIN STANLEY COUNTY DURHAM DH9 7YB
2012-01-26AR0106/01/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN MCARTHUR / 19/12/2011
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL MCARTHUR / 19/12/2011
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0106/01/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07AR0106/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR / 07/01/2010
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOTHERWELL
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-06363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: UNIT 11A GREENCROFT INDUSTRIAL PARK ANNFIELD PLAIN STANLEY COUNTY DURHAM DH9 7YB
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: UNIT 7D MEDOMSLEY ROAD WORKSHOPS NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6SX
2005-02-22363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-06288aNEW SECRETARY APPOINTED
2003-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: STONEYGATE LANE FELLING GATESHEAD TYNE & WEAR NE10 0HJ
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-24363(288)SECRETARY RESIGNED
1999-01-24363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-01-2488(2)RAD 02/11/98--------- £ SI 200@1
1998-02-23225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-2388(2)RAD 16/01/98--------- £ SI 198@1=198 £ IC 2/200
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11288aNEW SECRETARY APPOINTED
1998-01-11288bDIRECTOR RESIGNED
1998-01-11288bSECRETARY RESIGNED
1998-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST VENTILATION SERVICES 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 SPECIALIST VENTILATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding LLOYDS BANK PLC
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

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 SPECIALIST VENTILATION SERVICES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 121,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST VENTILATION SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SPECIALIST VENTILATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST VENTILATION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-03-30 GBP £6,140 Construction work
Durham County Council 2017-03-16 GBP £618 Service Repairs and Maintenance
Durham County Council 2015-10-20 GBP £602 Service Repairs and Maintenance
Durham County Council 2015-02-20 GBP £1,822 Centrally Controlled Rep and Maint
Durham County Council 2015-02-20 GBP £2,000 Miscellaneous Expenses
Durham County Council 2015-01-15 GBP £510 Equipment and Materials
Durham County Council 2015-01-14 GBP £895 Equipment and Materials
Durham County Council 2014-10-24 GBP £3,974 Equipment and Materials
Durham County Council 2014-08-26 GBP £1,115
Gateshead Council 2013-05-20 GBP £490 Furn, Equip & Mats
Durham County Council 2012-12-28 GBP £1,224 Equipment and Materials
Durham County Council 2012-11-07 GBP £589 Equipment and Materials
Durham County Council 2012-08-07 GBP £1,585 Construction work
Durham County Council 2012-07-05 GBP £1,838 Rendered by Private Contractors
Durham County Council 2012-05-30 GBP £852 Rendered by Private Contractors
Durham County Council 2012-05-14 GBP £520 Equipment and Materials
Durham County Council 2010-11-30 GBP £12,583
Durham County Council 2010-11-12 GBP £26,845
Durham County Council 2010-11-11 GBP £597
Durham County Council 2010-11-11 GBP £2,921
Durham County Council 2010-10-26 GBP £43,303

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST VENTILATION SERVICES 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 SPECIALIST VENTILATION SERVICES 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 SPECIALIST VENTILATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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