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Home > England & Wales Companies > VENTILAIR UK LTD
Company Information for

VENTILAIR UK LTD

UNIT A6 HORTONWOOD 10, HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7ES,
Company Registration Number
06975226
Private Limited Company
Active

Company Overview

About Ventilair Uk Ltd
VENTILAIR UK LTD was founded on 2009-07-28 and has its registered office in Telford. The organisation's status is listed as "Active". Ventilair Uk Ltd is a Private Limited Company registered in 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
VENTILAIR UK LTD
 
Legal Registered Office
UNIT A6 HORTONWOOD 10
HORTONWOOD
TELFORD
SHROPSHIRE
TF1 7ES
Other companies in TF1
 
Filing Information
Company Number 06975226
Company ID Number 06975226
Date formed 2009-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976541482  
Last Datalog update: 2020-05-14 17:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTILAIR UK LTD
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Company Officers of VENTILAIR UK LTD

Current Directors
Officer Role Date Appointed
EDWARD JOHN BENNETT
Director 2009-07-28
MARK HICKMAN
Director 2009-07-28

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
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-07-06SH03Purchase of own shares
2020-06-04SH06Cancellation of shares. Statement of capital on 2020-04-23 GBP 50
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK HICKMAN
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK HICKMAN
2020-04-24PSC07CESSATION OF MARK HICKMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24PSC07CESSATION OF MARK HICKMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CH01Director's details changed for Mr Mark Hickman on 2019-07-08
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HICKMAN
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HICKMAN / 28/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BENNETT / 28/07/2010
2009-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 231,678
Creditors Due Within One Year 2012-07-31 £ 129,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 VENTILAIR UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 88,509
Cash Bank In Hand 2012-07-31 £ 35,544
Current Assets 2013-07-31 £ 270,934
Current Assets 2012-07-31 £ 166,594
Debtors 2013-07-31 £ 182,425
Debtors 2012-07-31 £ 129,293
Debtors 2011-07-31 £ 248,929
Shareholder Funds 2013-07-31 £ 51,564
Shareholder Funds 2012-07-31 £ 50,857
Stocks Inventory 2012-07-31 £ 1,757
Tangible Fixed Assets 2013-07-31 £ 12,308
Tangible Fixed Assets 2012-07-31 £ 13,527
Tangible Fixed Assets 2011-07-31 £ 16,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTILAIR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTILAIR UK LTD
Trademarks
We have not found any records of VENTILAIR UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTILAIR UK 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as VENTILAIR UK LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where VENTILAIR UK 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 VENTILAIR UK 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 VENTILAIR UK 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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