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Home > England & Wales Companies > VENT-TECH LTD
Company Information for

VENT-TECH LTD

19A OSPREY COURT, HAWKFIELD WAY, BRISTOL, BS14 0BB,
Company Registration Number
04714321
Private Limited Company
Active

Company Overview

About Vent-tech Ltd
VENT-TECH LTD was founded on 2003-03-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Vent-tech 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
VENT-TECH LTD
 
Legal Registered Office
19A OSPREY COURT
HAWKFIELD WAY
BRISTOL
BS14 0BB
Other companies in BS4
 
Filing Information
Company Number 04714321
Company ID Number 04714321
Date formed 2003-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENT-TECH LTD
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Companies with same name VENT-TECH LTD
The following companies were found which have the same name as VENT-TECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENT-TECH MECHANICAL CORP 6670 69TH STREET New York MIDDLE VILLAGE NY 11379 Active Company formed on the 2014-04-25
VENT-TECH ENGINEERING PTE. LTD. BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-12
VENT-TECH PTY LTD Active Company formed on the 2018-07-26
VENT-TECH (OFFSHORE) LTD 1 Haddington Place Dundee DD4 0RJ Active - Proposal to Strike off Company formed on the 2020-09-22
VENT-TECH (OFFSHORE)LTD LTD 1 HADDINGTON PLACE DUNDEE DD4 0RJ Active - Proposal to Strike off Company formed on the 2020-10-20
VENT-TECH, LLC 514 SE 32ND TER CAPE CORAL FL 33904 Inactive Company formed on the 2009-07-28

Company Officers of VENT-TECH LTD

Current Directors
Officer Role Date Appointed
ADRIAN JOHN SIMS
 Director 2003-03-27
WENDY SIMS
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY MALCOLM CURTIS
 Company Secretary 2008-06-02 2008-11-13
WENDY SAMANTHA SIMS
 Company Secretary 2003-03-27 2008-06-02
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-05-15 2004-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-27 2003-03-27
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN SIMS GEOVENT UK LTD Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2014-05-13

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
2023-10-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SIMS
2023-08-03Change of details for Mr Adrian John Sims as a person with significant control on 2023-08-02
2023-07-13CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-11-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12PSC04Change of details for Mr Adrian John Sims as a person with significant control on 2016-04-06
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 5 Osprey Court Hawkfield Business Park Hawkfield Way Bristol BS14 0BB England
2019-09-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 32, Bonville Business Centre Brislington Bristol Avon BS4 5QR
2018-10-17CH01Director's details changed for Mr Adrian John Sims on 2018-10-17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SIMS
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047143210005
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AP01DIRECTOR APPOINTED MRS WENDY SIMS
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047143210004
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-05AR0127/03/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31AR0127/03/10 FULL LIST
2010-03-31AD02SAIL ADDRESS CHANGED FROM: C/O VENT-TECH LTD 32 BONVILLE BUSINESS CENTRE, BONVILLE ROAD BRISTOL BS4 5QR ENGLAND
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SIMS / 29/03/2010
2009-07-14363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-21288bAPPOINTMENT TERMINATE, SECRETARY RODNEY MALCOLM CURTIS LOGGED FORM
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY RODNEY CURTIS
2008-08-08363sRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY WENDY SIMS
2008-07-08288aSECRETARY APPOINTED RODNEY MALCOLM CURTIS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-23363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-27288bSECRETARY RESIGNED
2004-04-07363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-10225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-05-20288aNEW SECRETARY APPOINTED
2003-04-2388(2)RAD 27/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-11ELRESS386 DISP APP AUDS 27/03/03
2003-04-11ELRESS366A DISP HOLDING AGM 27/03/03
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to VENT-TECH 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 VENT-TECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-11-11 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-07-11 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-07-08 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2006-08-16 Satisfied HSBC BANK PLC
Filed Financial Reports
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
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VENT-TECH LTD

Intangible Assets
Patents
We have not found any records of VENT-TECH LTD registering or being granted any patents
Domain Names

VENT-TECH LTD owns 2 domain names.

vent-tech.co.uk   fume-extraction.co.uk  

Trademarks
We have not found any records of VENT-TECH LTD registering or being granted any trademarks
Income
Government Income

Government spend with VENT-TECH LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-07-02 GBP £750 Repairs & Maintenance Buildings General Expen
Bath & North East Somerset Council 2015-06-08 GBP £7,664 Equipment Purchase
Bath & North East Somerset Council 2015-06-08 GBP £11,720 Equipment Purchase
Bath & North East Somerset Council 2015-04-15 GBP £10,296 Equipment Purchase (Non Medical)
Bristol City Council 2012-10-19 GBP £2,372
Bristol City Council 2012-10-19 GBP £2,372 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Bristol City Council 2012-02-13 GBP £1,675
Bristol City Council 2012-02-13 GBP £1,675 761 ST MARY REDCLIFFE AND TEMPLE SECONDA
Bristol City Council 2011-10-07 GBP £1,825 761 ST MARY REDCLIFFE AND TEMPLE SECONDA

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 VENT-TECH 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 VENT-TECH 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 VENT-TECH 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 BS14 0BB