Company Information for 1687922 LIMITED
29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU,
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Company Registration Number
01687922
Private Limited Company
Active |
Company Name | ||
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1687922 LIMITED | ||
Legal Registered Office | ||
29 QUEEN ANNE'S GATE LONDON SW1H 9BU Other companies in HG2 | ||
Previous Names | ||
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Company Number | 01687922 | |
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Company ID Number | 01687922 | |
Date formed | 1982-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 08:21:35 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN ANN GIBSON |
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ROBERT IAN MACDOUGAL |
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MARK RICHARD TURNER |
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DARREN ANDREW WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN GREAVES |
Director | ||
DAVID IAN GREAVES |
Company Secretary | ||
JOHN RICHARD SWAN |
Director | ||
ALAN JAMES BELL |
Director | ||
IAN KARL PAWSON |
Director | ||
STEPHEN CHARLES EMMERSON |
Director | ||
ANDREW ROBERT HORNBY |
Director | ||
GEOFFREY DRABBLE |
Director | ||
MIKELIS JANIS KALNAJS |
Company Secretary | ||
JOHN FREDERICK CLAYTON GARNETT |
Director | ||
ROBERT WILLIAM TUNNICLIFFE |
Director | ||
KEVIN HINTON |
Director | ||
JOHN MICHAEL FIRTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSTAINABLE STONE COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-04-19 | |
PROFAB ACCESS LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-08 | Active | |
ZOO HARDWARE LIMITED | Director | 2018-05-09 | CURRENT | 2009-11-10 | Active | |
BILCO UK,LTD. | Director | 2017-11-17 | CURRENT | 1989-07-28 | Active | |
HOWE GREEN LIMITED | Director | 2017-03-03 | CURRENT | 1983-03-21 | Active | |
RESPONSE ELECTRONICS LTD | Director | 2016-03-03 | CURRENT | 1998-12-23 | Active | |
GROUPHOMESAFE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CROMPTON LIMITED | Director | 2014-07-18 | CURRENT | 1954-12-31 | Active | |
ERA PRODUCTS LIMITED | Director | 2014-07-18 | CURRENT | 1938-07-22 | Active | |
ERA SECURITY HARDWARE LIMITED | Director | 2014-07-18 | CURRENT | 1990-02-21 | Active | |
WINDOW FABRICATION & FIXING SUPPLIES LIMITED | Director | 2014-07-18 | CURRENT | 1997-09-29 | Active | |
BALANCE UK LIMITED | Director | 2014-07-18 | CURRENT | 2000-12-08 | Active | |
ERA HOME SECURITY LIMITED | Director | 2014-07-18 | CURRENT | 1993-07-22 | Active | |
PROFAB ACCESS LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-08 | Active | |
ZOO HARDWARE LIMITED | Director | 2018-05-09 | CURRENT | 2009-11-10 | Active | |
BILCO UK,LTD. | Director | 2017-11-17 | CURRENT | 1989-07-28 | Active | |
HOWE GREEN LIMITED | Director | 2017-03-03 | CURRENT | 1983-03-21 | Active | |
RESPONSE ELECTRONICS LTD | Director | 2016-03-03 | CURRENT | 1998-12-23 | Active | |
GROUPHOMESAFE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
LSSD UK (NO. 1) LIMITED | Director | 2012-03-23 | CURRENT | 1931-10-06 | Dissolved 2013-11-12 | |
EHS 2015 LIMITED | Director | 2012-03-23 | CURRENT | 1984-12-27 | Dissolved 2016-05-31 | |
CROMPTON LIMITED | Director | 2012-03-23 | CURRENT | 1954-12-31 | Active | |
ERA PRODUCTS LIMITED | Director | 2012-03-23 | CURRENT | 1938-07-22 | Active | |
ERA SECURITY HARDWARE LIMITED | Director | 2012-03-23 | CURRENT | 1990-02-21 | Active | |
BALANCE UK LIMITED | Director | 2012-03-23 | CURRENT | 2000-12-08 | Active | |
ERA HOME SECURITY LIMITED | Director | 2012-03-23 | CURRENT | 1993-07-22 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Window Installer | Bristol | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer | Northampton | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Glazier | Harrogate | Ventrolla is an integral part of ERA Home Securities Ltd, which sits within the global business family of Tyman Plc.... | |
Workshop Assistant | London | *Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Trainee Window Installer | Harrogate | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer | Midlands | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer | Cambridge | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer | Manchester | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc. Window Installer / Trainee Window Installer*.... | |
Window Installer - Somerset | Bristol | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer - East Anglia | Norwich | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc. Window Installer / Trainee Window Installer*.... | |
Window Installer - Dorset | Bournemouth | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Production Administrator (Part time) | Harrogate | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Finance Assistant | Harrogate | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Installations Co-ordinator | Harrogate | Ventrolla is an integral part of ERA Home Security Ltd, which sits within the global business family of Tyman Plc.... | |
Workshop Assistant | London | *Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Semi Skilled Bench Joiner | Harrogate | Ventrolla is an integral part of ERA Home Securities Ltd, which sits within the global business family of Tyman Plc.... | |
Bench Joiner | Harrogate | Ventrolla is an integral part of ERA Home Securities Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer | London | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Projects Manager | Harrogate | Ventrolla is an integral part of ERA Home Securities Ltd, which sits within the global business family of Tyman Plc.... | |
Window Installer | London | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Installation Co-ordinator | Harrogate | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Window Sales Agent | London | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Receptionist / Data Entry and Finance Administrator | Harrogate | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Trainee Window Installer | Chelmsford | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Trainee Window Installer | Cambridge | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Trainee Window Installer | Bath | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Trainee Window Installer | Bristol | Ventrolla are the UK's market leader in the renovation and upgrade of original timber sash windows. A company dedicated to quality - Ventrolla provide | |
Glazier | Harrogate | We are looking to employ an experienced glazier to join our busy finishing team. You will need a knowledge and able to work on Timber glazing systems |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HUW ELWYN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Appointment of Ebonstone Corporate Services Limited as company secretary on 2023-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Sinead Van Duuren on 2023-04-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AP03 | Appointment of Sinead Van Duuren as company secretary on 2022-10-10 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DAVID ROBERT MAIN | ||
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MAIN | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed ventrolla LIMITED\certificate issued on 13/01/22 | ||
CERTNM | Company name changed ventrolla LIMITED\certificate issued on 13/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DIRECTOR APPOINTED MR HUW ELWYN WILLIAMS | ||
DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON | ||
AP01 | DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW FITTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW FITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENER OOI | |
AP01 | DIRECTOR APPOINTED MRS HELEN ANN DOWNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD MARCHANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHEENER OOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Era Homesecurity Ltd as a person with significant control on 2019-10-19 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JARROD MARCHANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN MACDOUGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN GREAVES | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM Unit C2 Hornbeam Square North Harrogate HG2 8PB England | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of David Ian Greaves on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit B3a, Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SWAN | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL | |
AR01 | 08/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS | |
AR01 | 08/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SWAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KARL PAWSON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GREAVES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 25/06/2009 | |
RES13 | CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALAN BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EMMERSON | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | DIRECTOR RESIGNED 07/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGREE APP DIRS AUTH 04/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 11 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN ENGLISH SECURITY DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 1687922 LIMITED
1687922 LIMITED owns 1 domain names.
ventrolla.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harrogate Borough Council | |
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182580/1 |
Bradford City Council | |
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Bradford City Council | |
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Bradford City Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Bradford City Council | |
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South Tyneside Council | |
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Bradford City Council | |
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South Tyneside Council | |
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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.
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. |