VOLUME VENTILATION LTD. - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Volume Ventilation Ltd.

VOLUME VENTILATION LTD. was founded on 1998-12-29 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". Volume Ventilation Ltd. 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

Legal Registered Office
Company Name
VOLUME VENTILATION LTD.

2 EMPEROR CLOSE BERKHAMSTED HP4 1TD Other companies in WD3

Filing Information

Company Number		03689891
Company ID Number		03689891
Date formed		1998-12-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB735864207~~

Last Datalog update:	2020-11-05 16:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLUME VENTILATION LTD.

Menu

Is this data useful to you?

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.

Company Officers of VOLUME VENTILATION LTD.

Current Directors

Officer	Role	Date Appointed
THOMAS URIAH HARTSHORNE	Company Secretary	1998-12-29
THOMAS URIAH HARTSHORNE	Director	1998-12-29
ELAINE HIRST	Director	2015-01-01
CAROLE JANE STOREY	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL HARTSHORNE	Director	2000-12-18	2013-09-03
JULIA EDITH HARTSHORNE	Director	1998-12-29	2000-12-18
ANDREW WILLIAM TODD	Company Secretary	1998-12-29	1998-12-29

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
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-09	DS01	Application to strike the company off the register
2020-09-04	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/20 FROM The Old Quarry Springwell Lane Rickmansworth Hertfordshire WD3 8UX
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-23	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-06-06	PSC07	CESSATION OF THOMAS URIAH HARTSHORNE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA HARTSHORNE
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS URIAH HARTSHORNE
2018-09-12	TM02	Termination of appointment of Thomas Uriah Hartshorne on 2018-09-05
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE HIRST
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	20/12/15 ANNUAL RETURN FULL LIST
2016-01-13	AP01	DIRECTOR APPOINTED MS CAROLE JANE STOREY
2016-01-13	AP01	DIRECTOR APPOINTED MS ELAINE HIRST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	TM01	Termination of appointment of a director
2014-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARTSHORNE
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	20/12/11 ANNUAL RETURN FULL LIST
2012-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS URIAH HARTSHORNE on 2012-01-20
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS URIAH HARTSHORNE / 20/01/2012
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HARTSHORNE / 20/01/2012
2012-01-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-01-25	AR01	20/12/10 FULL LIST
2010-12-01	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 8 ALEXANDRA ROAD SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6AZ
2010-02-11	AR01	20/12/09 FULL LIST
2009-08-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-02	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-22	363s	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-16	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2002-12-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-31	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	288b	DIRECTOR RESIGNED
2001-01-10	363(288)	DIRECTOR RESIGNED
2001-01-10	88(2)R	AD 06/04/00--------- £ SI 98@1
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-27	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-19	288a	NEW SECRETARY APPOINTED
1999-05-19	288b	SECRETARY RESIGNED
1998-12-29	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

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

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 VOLUME VENTILATION LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VOLUME VENTILATION LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 0
Provisions For Liabilities Charges	2012-03-31	£ 1,108

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2019-09-30

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 VOLUME VENTILATION LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 74,989
Cash Bank In Hand	2012-03-31	£ 96,446
Current Assets	2013-03-31	£ 100,790
Current Assets	2012-03-31	£ 115,591
Debtors	2013-03-31	£ 25,801
Debtors	2012-03-31	£ 19,145
Fixed Assets	2013-03-31	£ 19,654
Fixed Assets	2012-03-31	£ 18,953
Shareholder Funds	2013-03-31	£ 103,445
Shareholder Funds	2012-03-31	£ 103,869
Tangible Fixed Assets	2013-03-31	£ 19,654
Tangible Fixed Assets	2012-03-31	£ 18,953

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VOLUME VENTILATION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for VOLUME VENTILATION LTD.

Trademarks

We have not found any records of VOLUME VENTILATION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOLUME VENTILATION LTD.. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as VOLUME VENTILATION LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where VOLUME VENTILATION LTD. 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 VOLUME VENTILATION LTD. 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 VOLUME VENTILATION LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.