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Company Information for

VENTILATION SPECIAL SERVICES LIMITED

Unit 2 Harrison Road, Airfield Business Park, Market Harborough, LE16 7UL,
Company Registration Number
06480581
Private Limited Company
Active

Company Overview

About Ventilation Special Services Ltd
VENTILATION SPECIAL SERVICES LIMITED was founded on 2008-01-23 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Ventilation Special Services Limited 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
VENTILATION SPECIAL SERVICES LIMITED
 
Legal Registered Office
Unit 2 Harrison Road
Airfield Business Park
Market Harborough
LE16 7UL
Other companies in LE16
 
Filing Information
Company Number 06480581
Company ID Number 06480581
Date formed 2008-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909593487  
Last Datalog update: 2024-10-07 15:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTILATION SPECIAL SERVICES LIMITED
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Company Officers of VENTILATION SPECIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELEANOR TYE
 Company Secretary 2008-01-23
JOHN WILLIAM TYE
 Director 2008-01-23
LAURA TYE
 Director 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM TYE CMR SERVICES LTD Director 2015-02-09 CURRENT 2015-02-09 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
2024-10-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-07-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-1931/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-07-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Granville Hall Granville Road Leicester Leicestershire LE1 7RU England
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ELEANOR TYE on 2015-12-17
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA TYE / 17/12/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TYE / 17/12/2015
2015-06-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0123/01/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AP01DIRECTOR APPOINTED MRS LAURA TYE
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2012-05-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-23AR0123/01/12 FULL LIST
2012-01-23SH0106/04/11 STATEMENT OF CAPITAL GBP 1
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 20 THATCH MEADOW DRIVE MARKET HARBOROUGH LEICESTERSHIRE LE16 7XH
2011-04-13AR0123/01/11 FULL LIST
2011-04-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2010-04-14AR0123/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TYE / 01/10/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 20 THATCH MEADOW DRIVE MARKET HARBOROUGH LEICESTERSHIRE LE16 7XR
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / LAURA TYE / 18/02/2009
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TYE / 18/02/2009
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Creditors
Creditors Due After One Year 2012-02-01 £ 5,508
Creditors Due Within One Year 2012-02-01 £ 36,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 VENTILATION SPECIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 260
Current Assets 2012-02-01 £ 25,760
Debtors 2012-02-01 £ 25,500
Fixed Assets 2012-02-01 £ 9,719
Shareholder Funds 2012-02-01 £ 6,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTILATION SPECIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTILATION SPECIAL SERVICES LIMITED
Trademarks
We have not found any records of VENTILATION SPECIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTILATION SPECIAL SERVICES 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as VENTILATION SPECIAL SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where VENTILATION SPECIAL 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 VENTILATION SPECIAL 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 VENTILATION SPECIAL SERVICES LIMITED 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 LE16 7UL