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Company Information for

INDUSTRIAL VENTILATION PRODUCTS LIMITED

UNIT B4.3 MARCHWOOD INDUSTRIAL PARK NORTH ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4BL,

Company Registration Number

03349195

Private Limited Company

Active

Company Overview

About Industrial Ventilation Products Ltd

INDUSTRIAL VENTILATION PRODUCTS LIMITED was founded on 1997-04-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Industrial Ventilation Products 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

Legal Registered Office
Company Name
INDUSTRIAL VENTILATION PRODUCTS LIMITED

UNIT B4.3 MARCHWOOD INDUSTRIAL PARK NORTH ROAD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4BL Other companies in SO40

Filing Information

Company Number		03349195
Company ID Number		03349195
Date formed		1997-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB717523145

Last Datalog update:	2024-01-08 04:25:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL VENTILATION PRODUCTS LIMITED

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Company Officers of INDUSTRIAL VENTILATION PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN KAROL ARNISON	Company Secretary	1997-04-10
LEE FRANCIS ARNISON	Director	1997-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JPCORS LIMITED	Nominated Secretary	1997-04-10	1997-04-10
JPCORD LIMITED	Nominated Director	1997-04-10	1997-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN KAROL ARNISON	INDUSTRIAL VENTILATION PROJECTS LIMITED	Company Secretary	1997-12-10	CURRENT	1997-12-10	Active
SUSAN KAROL ARNISON	INDUSTRIAL VENTILATION SERVICES LTD	Company Secretary	1997-04-10	CURRENT	1994-10-05	Liquidation
LEE FRANCIS ARNISON	INDUSTRIAL VENTILATION PROJECTS LIMITED	Director	1997-12-10	CURRENT	1997-12-10	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.

Date	Document Type	Document Description
2024-05-08		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-01		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	AP01	DIRECTOR APPOINTED MR JAMES PHILLIP WALKER
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2.37
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 2.37
2016-06-23	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/16 FROM Unit 3D Marchwood Industrial Park Normandy Way Marchwood Southampton SO40 4PB
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2.37
2015-06-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KAROL ARNISON on 2014-12-09
2014-12-18	CH01	Director's details changed for Lee Francis Arnison on 2014-12-09
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 2.37
2014-07-11	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	10/04/11 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	10/04/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06	363a	Return made up to 10/04/09; full list of members
2008-12-16	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04	363a	Return made up to 10/04/08; full list of members
2008-02-26	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-07-06	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-02	RES14	CAPITALISE £0.49 29/03/07
2007-05-02	RES13	SUBDIVISION 28/03/07
2007-05-02	122	S-DIV 28/03/07
2007-05-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-02	88(2)R	AD 29/03/07--------- £ SI 50@.005 £ IC 2/2
2007-05-02	88(2)R	AD 29/03/07--------- £ SI 24@.005 £ IC 2/2
2007-05-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-02	88(2)R	AD 29/03/07--------- £ SI 24@.005 £ IC 2/2
2007-05-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29	363a	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-04	ELRES	S252 DISP LAYING ACC 30/08/02
2002-10-04	ELRES	S366A DISP HOLDING AGM 30/08/02
2002-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-26	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-20	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-04-26	363s	RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-09-18	363(287)	REGISTERED OFFICE CHANGED ON 18/09/98
1998-09-18	363s	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/04/98
1997-05-08	288a	NEW SECRETARY APPOINTED
1997-05-08	288a	NEW DIRECTOR APPOINTED
1997-05-08	88(2)R	AD 10/04/97--------- £ SI 1@1=1 £ IC 1/2
1997-04-17	288b	DIRECTOR RESIGNED
1997-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-04-17	288b	SECRETARY RESIGNED
1997-04-10	NEWINC	INCORPORATION 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 INDUSTRIAL VENTILATION PRODUCTS 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 INDUSTRIAL VENTILATION PRODUCTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INDUSTRIAL VENTILATION PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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 Within One Year	2012-04-01	£ 502,031
Provisions For Liabilities Charges	2012-04-01	£ 1,734

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INDUSTRIAL VENTILATION PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 13,615
Current Assets	2012-04-01	£ 559,356
Fixed Assets	2012-04-01	£ 8,667
Shareholder Funds	2012-04-01	£ 64,258
Stocks Inventory	2012-04-01	£ 545,741
Tangible Fixed Assets	2012-04-01	£ 8,667

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INDUSTRIAL VENTILATION PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDUSTRIAL VENTILATION PRODUCTS LIMITED

Trademarks

We have not found any records of INDUSTRIAL VENTILATION PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDUSTRIAL VENTILATION PRODUCTS 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 INDUSTRIAL VENTILATION PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INDUSTRIAL VENTILATION PRODUCTS 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 INDUSTRIAL VENTILATION PRODUCTS 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 INDUSTRIAL VENTILATION PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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