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Home > England & Wales Companies > EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED
Company Information for

EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED

BELFRY HOUSE, BELL LANE, HERTFORD, SG14 1BP,
Company Registration Number
03796648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About European Ventilation Hygiene Association Ltd
EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED was founded on 1999-06-25 and has its registered office in Hertford. The organisation's status is listed as "Active". European Ventilation Hygiene Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
SG14 1BP
Other companies in SG14
 
Filing Information
Company Number 03796648
Company ID Number 03796648
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-06 07:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILIP FRIEND
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HARGREAVES
Director 2012-01-27 2016-07-26
TREVOR CARTER
Director 2013-04-24 2016-01-01
JAN ROGER LENNART MALMSTROM
Director 2003-06-28 2013-04-24
PAUL CHRISTOPHER NEALE
Company Secretary 2000-11-01 2012-12-12
PAUL DAVIES
Director 2002-05-14 2012-01-27
OSCAR MANUEL RODRIGUEZ
Director 2000-07-07 2003-06-28
PAUL CHRISTOPHER NEALE
Director 2000-11-01 2002-05-14
TREVOR CARTER
Director 1999-06-25 2001-11-02
MICHAEL ERIC TRENCHARD
Company Secretary 2000-06-25 2000-11-01
MICHAEL ERIC TRENCHARD
Director 2000-06-25 2000-11-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-06-25 2000-06-25
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-06-25 1999-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PHILIP FRIEND HYGIENIC MAINTENANCE LIMITED Director 2013-09-17 CURRENT 1990-10-30 Active
GEORGE PHILIP FRIEND HASMAN TECHNOLOGY LIMITED Director 2013-06-15 CURRENT 1997-01-27 Active
GEORGE PHILIP FRIEND VENTILATION SURVEYS & SERVICES LIMITED Director 2010-10-19 CURRENT 2010-10-19 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
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-18PSC08Notification of a person with significant control statement
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARGREAVES
2016-06-29CH01Director's details changed for Brian Hargreaves on 2015-08-14
2016-06-28DISS40Compulsory strike-off action has been discontinued
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-21AP01DIRECTOR APPOINTED MR GEORGE PHILIP FRIEND
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTER
2016-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-04AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-09AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR TREVOR CARTER
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAN MALMSTROM
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 OLD COLLEGE COURT 29 PRIORY STREET WARE HERTFORDSHIRE SG12 0DE
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL NEALE
2012-07-02AR0125/06/12 NO MEMBER LIST
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER NEALE / 29/06/2012
2012-05-03AA30/06/11 TOTAL EXEMPTION FULL
2012-02-07AP01DIRECTOR APPOINTED BRIAN HARGREAVES
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2011-07-22AR0125/06/11 NO MEMBER LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION FULL
2010-09-03AR0125/06/10 NO MEMBER LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ROGER LENNART MALMSTROM / 25/06/2010
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS ENGLAND
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 105 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ
2009-07-30363aANNUAL RETURN MADE UP TO 25/06/09
2009-04-07AA30/06/08 TOTAL EXEMPTION FULL
2008-08-26363aANNUAL RETURN MADE UP TO 25/06/08
2008-07-17AA30/06/07 TOTAL EXEMPTION FULL
2007-07-11363sANNUAL RETURN MADE UP TO 25/06/07
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-25363sANNUAL RETURN MADE UP TO 25/06/06
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-05363sANNUAL RETURN MADE UP TO 25/06/05
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sANNUAL RETURN MADE UP TO 25/06/04
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-07-02363sANNUAL RETURN MADE UP TO 25/06/03
2003-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-24288bDIRECTOR RESIGNED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24363sANNUAL RETURN MADE UP TO 25/06/02
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-22288bDIRECTOR RESIGNED
2001-07-13363sANNUAL RETURN MADE UP TO 25/06/01
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31363sANNUAL RETURN MADE UP TO 25/06/00
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288bSECRETARY RESIGNED
2000-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN VENTILATION HYGIENE ASSOCIATION 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 EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 7,266
Cash Bank In Hand 2012-06-30 £ 6,817
Cash Bank In Hand 2012-06-30 £ 6,817
Cash Bank In Hand 2011-06-30 £ 5,116
Current Assets 2013-06-30 £ 7,266
Current Assets 2012-06-30 £ 7,681
Current Assets 2012-06-30 £ 7,681
Current Assets 2011-06-30 £ 5,581
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 6,370
Shareholder Funds 2012-06-30 £ 7,281
Shareholder Funds 2012-06-30 £ 7,281
Shareholder Funds 2011-06-30 £ 5,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED
Trademarks
We have not found any records of EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN VENTILATION HYGIENE ASSOCIATION 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 (94120 - Activities of professional membership organizations) as EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED are:

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