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Home > England & Wales Companies > EASYVENT LTD
Company Information for

EASYVENT LTD

FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH,
Company Registration Number
04152075
Private Limited Company
Active

Company Overview

About Easyvent Ltd
EASYVENT LTD was founded on 2001-02-01 and has its registered office in Ferndown. The organisation's status is listed as "Active". Easyvent 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
Company Name
EASYVENT LTD
 
Legal Registered Office
FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
Other companies in BH21
 
Filing Information
Company Number 04152075
Company ID Number 04152075
Date formed 2001-02-01
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 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768834767  
Last Datalog update: 2024-01-09 09:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYVENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELSON GEAVES ACCOUNTANTS LIMITED   MEERKAT ACCOUNTING LIMITED
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Companies with same name EASYVENT LTD
The following companies were found which have the same name as EASYVENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASYVENTURES LLC Georgia Unknown

Company Officers of EASYVENT LTD

Current Directors
Officer Role Date Appointed
CHARLES STUART KELLY
 Company Secretary 2013-05-29
DANNY GODFREY
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE GODFREY
 Company Secretary 2003-01-27 2013-05-29
GARY STEWART MILLARD
 Company Secretary 2001-02-01 2003-01-24
GARY STEWART MILLARD
 Director 2001-02-01 2003-01-24
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-02-01 2001-02-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY GODFREY HOME ENERGY SOLUTIONS UK LTD Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2014-06-03
DANNY GODFREY NEW ENERGY SOUTHERN LTD Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2017-01-31

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
2023-08-02Director's details changed for Mr Danny Godfrey on 2023-07-26
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 17 Haviland Road Ferndown Industrial Estate Wimborne BH21 7RZ England
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-23TM02Termination of appointment of Charles Stuart Kelly on 2017-08-10
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05CH01Director's details changed for Mr Danny Godfrey on 2019-02-05
2019-02-05PSC04Change of details for Mr Danny Godfrey as a person with significant control on 2019-02-05
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Drset BH21 7RG
2018-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-24CH01Director's details changed for Mr Danny Godfrey on 2017-03-29
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0101/02/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AP03Appointment of Mr Charles Stuart Kelly as company secretary
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE GODFREY
2013-02-13AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-13AD02Register inspection address changed from 25 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA United Kingdom
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 25 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-11CH01Director's details changed for Mr Danny Godfrey on 2012-02-11
2012-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JANE GODFREY on 2012-02-11
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0101/02/11 FULL LIST
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / JANE GODFREY / 01/01/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 01/01/2011
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0101/02/10 FULL LIST
2010-02-03AD02SAIL ADDRESS CREATED
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/03
2003-03-07363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-05-1788(2)RAD 27/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-21288bSECRETARY RESIGNED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to EASYVENT LTD 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 EASYVENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 EASYVENT LTD

Intangible Assets
Patents
We have not found any records of EASYVENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASYVENT LTD
Trademarks
We have not found any records of EASYVENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYVENT 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 (43290 - Other construction installation) as EASYVENT LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where EASYVENT 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 EASYVENT 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 EASYVENT 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.
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    Other companies at postcode BH22 9PH