STRATFORD UPON AVON VENTILATION LIMITED - Manufacture of non-domestic cooling and ventilation equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Stratford Upon Avon Ventilation Ltd

STRATFORD UPON AVON VENTILATION LIMITED was founded on 1983-07-26 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Stratford Upon Avon Ventilation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STRATFORD UPON AVON VENTILATION LIMITED

1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL RD STOKE ON TRENT STAFFORDSHIRE ST4 4DB Other companies in CV33

Filing Information

Company Number		01742273
Company ID Number		01742273
Date formed		1983-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB375991301~~

Last Datalog update:	2021-07-05 11:05:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD UPON AVON VENTILATION LIMITED
The accountancy firm based at this address is P & F J GRINDEY LIMITED

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Company Officers of STRATFORD UPON AVON VENTILATION LIMITED

Current Directors

Officer	Role	Date Appointed
LYN ROSE HARRIS	Company Secretary	2005-08-19
MARK GEOFFREY HARRIS	Director	2005-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER JOY BROOKS	Company Secretary	1995-06-30	2005-08-19
DAVID RICHARD BROOKS	Director	1991-01-27	2005-08-19
HEATHER JOY BROOKS	Director	1991-01-27	2005-08-19
ANNIE BROOKS	Company Secretary	1991-01-27	1995-06-30

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.

Date	Document Type	Document Description
2023-05-19		Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-05-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-27
2021-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-27
2020-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/20 FROM The Old Stables Manor Farm Ford Lane Stratford-upon-Avon Warwickshire CV37 0HN England
2020-05-15	LIQ01	Voluntary liquidation declaration of solvency
2020-05-15	600	Appointment of a voluntary liquidator
2020-05-15	LRESSP	Resolutions passed: Special resolution to wind up on 2020-04-28
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM Unit 3 Wood Farm Ufton Leamington Spa Warwickshire CV33 9PH
2019-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-01-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-03-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-04-15	AR01	27/01/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	27/01/12 ANNUAL RETURN FULL LIST
2012-03-05	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	27/01/11 ANNUAL RETURN FULL LIST
2011-02-17	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/11 FROM Unit 9 Wood Farm Ufton Leamington Spa Warwickshire CV33 9PH
2010-02-18	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-02-18	CH01	Director's details changed for Mark Geoffrey Harris on 2010-01-26
2010-01-07	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27	363a	Return made up to 27/01/09; full list of members
2009-01-21	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-31	288c	SECRETARY'S CHANGE OF PARTICULARS / LYN HARRIS / 27/01/2008
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-22	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-23	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-31	288b	DIRECTOR RESIGNED
2005-08-31	288a	NEW DIRECTOR APPOINTED
2005-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-16	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-01-29	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-01-29	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 28 HURLBUTT ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TD
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-02-22	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-07	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-02-09	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-03	363s	RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1999-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-05	363s	RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-24	363s	RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1997-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-01-31	363s	RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1995-12-15	288	SECRETARY RESIGNED
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-14	ELRES	S386 DISP APP AUDS 26/10/95
1995-11-14	WRES01	ADOPT MEM AND ARTS 26/10/95
1995-11-14	ELRES	S252 DISP LAYING ACC 26/10/95
1995-11-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-14	ELRES	S366A DISP HOLDING AGM 26/10/95
1995-02-22	363s	RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
1994-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-03	363s	RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-29	363s	RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS
1992-01-29	363s	RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS
1992-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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 STRATFORD UPON AVON VENTILATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-05-01
Appointmen	2020-05-01
Notices to	2020-05-01

Fines / Sanctions

No fines or sanctions have been issued against STRATFORD UPON AVON VENTILATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-20	Outstanding	HSBC BANK PLC
CHARGE	1987-04-09	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 110,588
Creditors Due Within One Year	2012-08-31	£ 162,475
Provisions For Liabilities Charges	2013-08-31	£ 1,765
Provisions For Liabilities Charges	2012-08-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 STRATFORD UPON AVON VENTILATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 169,558
Cash Bank In Hand	2012-08-31	£ 149,300
Current Assets	2013-08-31	£ 338,346
Current Assets	2012-08-31	£ 395,277
Debtors	2013-08-31	£ 161,126
Debtors	2012-08-31	£ 236,011
Shareholder Funds	2013-08-31	£ 236,016
Shareholder Funds	2012-08-31	£ 239,525
Stocks Inventory	2013-08-31	£ 7,662
Stocks Inventory	2012-08-31	£ 9,966
Tangible Fixed Assets	2013-08-31	£ 10,023
Tangible Fixed Assets	2012-08-31	£ 7,671

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STRATFORD UPON AVON VENTILATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRATFORD UPON AVON VENTILATION LIMITED

Trademarks

We have not found any records of STRATFORD UPON AVON VENTILATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRATFORD UPON AVON VENTILATION 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 STRATFORD UPON AVON VENTILATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRATFORD UPON AVON VENTILATION 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	STRATFORD UPON AVON VENTILATION LIMITED	Event Date	2020-05-01

Initiating party		Event Type	Appointmen
Defending party	STRATFORD UPON AVON VENTILATION LIMITED	Event Date	2020-05-01
Name of Company: STRATFORD UPON AVON VENTILATION LIMITED Company Number: 01742273 Nature of Business: Air conditioning and Ventilation Engineers Registered office: The Old Stables Manor Farm, Ford Lan…

Initiating party		Event Type	Notices to
Defending party	STRATFORD UPON AVON VENTILATION LIMITED	Event Date	2020-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STRATFORD UPON AVON VENTILATION 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 STRATFORD UPON AVON VENTILATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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