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Home > England & Wales Companies > AIR VENTILATIONS LIMITED
Company Information for

AIR VENTILATIONS LIMITED

47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ,
Company Registration Number
04348238
Private Limited Company
Active

Company Overview

About Air Ventilations Ltd
AIR VENTILATIONS LIMITED was founded on 2002-01-07 and has its registered office in Essex. The organisation's status is listed as "Active". Air Ventilations 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
AIR VENTILATIONS LIMITED
 
Legal Registered Office
47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ
Other companies in CO3
 
Filing Information
Company Number 04348238
Company ID Number 04348238
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788324684  
Last Datalog update: 2024-04-06 22:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR VENTILATIONS LIMITED
The accountancy firm based at this address is BEAUMONT SEYMOUR LIMITED
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Company Officers of AIR VENTILATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN FORD
 Company Secretary 2002-01-07
ROBERT JOHN FORD
 Director 2002-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNET FORD
 Director 2002-01-07 2015-10-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-07 2002-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FORD AIRVENT CONTRACTS LIMITED Director 2011-11-11 CURRENT 2011-11-11 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.

DateDocument TypeDocument Description
2024-03-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-04-0431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-04-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-03-23SH0118/06/21 STATEMENT OF CAPITAL GBP 24
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28RES01ADOPT ARTICLES 28/06/21
2021-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-03-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-03-19AP01DIRECTOR APPOINTED MR ELLIOTT FORD
2019-03-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-04-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-03-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-18CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN FORD on 2016-01-27
2017-01-18CH01Director's details changed for Mr Robert John Ford on 2016-01-27
2016-04-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09CH01Director's details changed for Mr Robert John Ford on 2016-01-27
2016-02-09CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN FORD on 2016-01-27
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNET FORD
2015-05-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10CH01Director's details changed for Robert John Ford on 2015-01-07
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN FORD on 2015-01-07
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0107/01/15 ANNUAL RETURN FULL LIST
2014-04-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0107/01/14 ANNUAL RETURN FULL LIST
2013-04-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0107/01/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0107/01/12 ANNUAL RETURN FULL LIST
2011-03-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0107/01/11 FULL LIST
2010-05-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-03-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0107/01/10 FULL LIST
2009-10-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2009-03-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-19363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 11/01/02--------- £ SI 1@1
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
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 AIR VENTILATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AIR VENTILATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR VENTILATIONS LIMITED
Trademarks
We have not found any records of AIR VENTILATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR VENTILATIONS 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 (82990 - Other business support service activities n.e.c.) as AIR VENTILATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIR VENTILATIONS 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 AIR VENTILATIONS 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 AIR VENTILATIONS 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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    Other companies at postcode CO3 3BZ