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Home > England & Wales Companies > CLIMAVENT SYSTEMS LIMITED
Company Information for

CLIMAVENT SYSTEMS LIMITED

UNIT 1 PARK INDUSTRIAL EST, LIVERPOOL ROAD, ASHTON IN MAKERFIELD, WIGAN, WN4 0YU,
Company Registration Number
03423175
Private Limited Company
Active

Company Overview

About Climavent Systems Ltd
CLIMAVENT SYSTEMS LIMITED was founded on 1997-08-21 and has its registered office in Ashton In Makerfield. The organisation's status is listed as "Active". Climavent Systems Limited 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
CLIMAVENT SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1 PARK INDUSTRIAL EST
LIVERPOOL ROAD
ASHTON IN MAKERFIELD
WIGAN
WN4 0YU
Other companies in WN4
 
Filing Information
Company Number 03423175
Company ID Number 03423175
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768047109  
Last Datalog update: 2024-05-05 12:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMAVENT SYSTEMS LIMITED
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Company Officers of CLIMAVENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MICHAEL RATCLIFFE
 Company Secretary 2000-11-28
IAN STUART RATCLIFFE
 Director 2000-11-28
JEFFREY MICHAEL RATCLIFFE
 Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA EILEEN RATCLIFFE
 Company Secretary 1997-08-21 2000-11-28
JOHN MICHAEL RATCLIFFE
 Director 1997-08-21 2000-11-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-08-21 1997-08-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART RATCLIFFE CLIMAVENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JEFFREY MICHAEL RATCLIFFE CLIMAVENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off

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
2023-09-22CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-31PSC02Notification of Climavent Holdings Limited as a person with significant control on 2021-08-06
2021-08-31PSC07CESSATION OF IAN STUART RATCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART RATCLIFFE
2021-04-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-04-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-03-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Ian Ratcliffe on 2014-05-22
2014-03-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0116/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0116/08/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL RATCLIFFE / 30/03/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RATCLIFFE / 30/03/2010
2010-03-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18MG01Particulars of a mortgage or charge / charge no: 2
2009-08-24363aReturn made up to 16/08/09; full list of members
2009-07-31AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-04-05AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-06363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/05
2005-08-22363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-24363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-16363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 326 HAYDOCK LANE HAYDOCK INDUSTRIAL E HAYDOCK ST HELENS MERSEYSIDE WA11 9UY
2000-12-06288aNEW DIRECTOR APPOINTED
2000-12-06288bSECRETARY RESIGNED
2000-12-06288bDIRECTOR RESIGNED
2000-12-06288aNEW SECRETARY APPOINTED
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-25363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-08-25363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-25363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-07-06225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99
1998-07-06288aNEW DIRECTOR APPOINTED
1998-07-0688(2)RAD 21/08/97--------- £ SI 98@1=98 £ IC 2/100
1998-02-12288bDIRECTOR RESIGNED
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-12288bSECRETARY RESIGNED
1997-08-21NEWINCINCORPORATION 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 CLIMAVENT SYSTEMS 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 CLIMAVENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 CLIMAVENT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CLIMAVENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMAVENT SYSTEMS LIMITED
Trademarks
We have not found any records of CLIMAVENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMAVENT SYSTEMS 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 CLIMAVENT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIMAVENT SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by CLIMAVENT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2016-07-0084818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIMAVENT SYSTEMS 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 CLIMAVENT SYSTEMS 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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