A.c. Ventilation Limited

Company Registration Number: 03063273

Company registered in England and Wales

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A.c. Ventilation Limited is a Private Company Limited by Shares first registered on 1 June 1995. Its current registered address is in Glossop, Derbyshire.

Registered Address

6 PLOVER CLOSE
GLOSSOP
DERBYSHIRE
SK13 8UB

There are 33 companies currently registered at this postcode, including this one.

All companies at SK13 8UB

Registration Data

Company Number

03063273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£887,583£0£0
Current Assets £916,980£830,145£747,727£1,138,232£841,706
of which Cash £257,295£206,306£297,698£933,582£733,304
Total Assets £916,980£830,145£1,635,310£1,138,232£841,706
Current Liabilities £504,413£494,824£509,776£347,280£278,679
Net Current Assets £412,567£335,321£237,951£790,952£563,027
Total Net Worth £436,258£367,059£1,125,534£794,652£566,297

Previous Names

No previous names

Company Officers

  • GORTON, Andrea Nicole

    Secretary

    Appointed on 14 August 2013

     

    6
    Plover Close
    Glossop
    Derbyshire
    SK13 8UB
    England

  • GORTON, Andrea Nicole

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: September 1967

    6
    Plover Close
    Glossop
    Derbyshire
    SK13 8UB

  • GORTON, Miles John

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: January 1970

    6
    Plover Close
    Glossop
    Derbyshire
    SK13 8UB
    England

  • HORTON, Carol

    Secretary

    Appointed on 1 June 1995

    Resigned on 14 August 2013

    32 Newhouse Crescent
    Rochdale
    Lancashire
    OL11 5RR

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    229 Nether Street
    London
    N3 1NT

  • HORTON, David

    Director

    Appointed on 1 June 1995

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    6 Verdant Way
    Rochdale
    Lancashire
    OL16 4QY

  • KAY, Roger

    Director

    Appointed on 1 June 1995

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    18 Springside Road
    Walmersley
    Bury
    Lancashire
    BL9 5JE

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2TN6. Transaction: MzE1NzQ5NDAxNWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4IMI. Transaction: MzE1MDk5NjU5MmFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3S049. Transaction: MzEyNjYxODk3NWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FPCBD. Transaction: MzEyNTAyNTQ0MWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKCFER. Transaction: MzEwNjY3NDAxNmFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9RL8G. Transaction: MzEwNTU4MTc0M2FkaXF6a2N4.

  7. 14 August 2014 Director's details changed for Andrea Nicole Gorton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3E9RRIO. Transaction: MzEwNTU4MzYzNmFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y11CI. Transaction: MzEwMTg1Njk2NmFkaXF6a2N4.

  9. 13 June 2014 Director's details changed for Miles John Gorton on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X39Y11CA. Transaction: MzEwMTg1NjE5MmFkaXF6a2N4.

  10. 13 June 2014 Secretary's details changed for Andrea Nicole Gorton on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH03. Barcode: X39Y11BV. Transaction: MzEwMTg1NjE5MGFkaXF6a2N4.

  11. 4 April 2014 Registered office address changed from C/O Langstreth & Hunter Rico House George Street Prestwich Manchester M25 9WS England on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X35451GG. Transaction: MzA5NzY0MTQ0MGFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3PBGI. Transaction: MzA4NzkxNjgyNmFkaXF6a2N4.

  13. 9 September 2013 Appointment of Andrea Nicole Gorton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2G56KM3. Transaction: MzA4NDY2NzIwM2FkaXF6a2N4.

  14. 9 September 2013 Appointment of Andrea Nicole Gorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G56KLV. Transaction: MzA4NDY2NzEwNmFkaXF6a2N4.

  15. 9 September 2013 Appointment of Miles John Gorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G56KLN. Transaction: MzA4NDY2NzAwMmFkaXF6a2N4.

  16. 9 September 2013 Termination of appointment of Carol Horton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2G56KMB. Transaction: MzA4NDY2Njk3MmFkaXF6a2N4.

  17. 9 September 2013 Termination of appointment of David Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G56KLF. Transaction: MzA4NDY2NjkyNmFkaXF6a2N4.

  18. 9 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2G3MKWZ. Transaction: MzA4NDY2Njg5MmFkaXF6a2N4.

  19. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY2NjU2M2FkaXF6a2N4.

  20. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A9256I. Transaction: MzA3OTUxMTE3NmFkaXF6a2N4.

  21. 15 April 2013 Registered office address changed from 43 Oldham Road Rochdale Lancashire OL16 5QJ on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DDZXU. Transaction: MzA3NjIzNjQ3M2FkaXF6a2N4.

  22. 19 February 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22K7IUB. Transaction: MzA3MzA5MDA1M2FkaXF6a2N4.

  23. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R1L9V2LE. Transaction: MzA2NzUwMjQzOWFkaXF6a2N4.

  24. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIR5IR. Transaction: MzA1ODY4MTY1NWFkaXF6a2N4.

  25. 6 June 2012 Secretary's details changed for Carol Horton on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH03. Barcode: X1AIR5IB. Transaction: MzA1ODY2NzgyOWFkaXF6a2N4.

  26. 6 June 2012 Director's details changed for David Horton on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIR5IJ. Transaction: MzA1ODY2NzgzM2FkaXF6a2N4.

  27. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIRBT. Transaction: MzA1NTE0NTEzNWFkaXF6a2N4.

  28. 3 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A9W73UM5. Transaction: MzAzODIzMzgwNWFkaXF6a2N4.

  29. 17 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANJGJQQV. Transaction: MzAzMDU1OTAxM2FkaXF6a2N4.

  30. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: AKVNPKO9. Transaction: MzAxNzI0MTg0MmFkaXF6a2N4.

  31. 2 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P5URICX6. Transaction: MjA0MDUxMjcwOGFkaXF6a2N4.

  32. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODkwMTU2MGFkaXF6a2N4.

  33. 10 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: AGSK4C7P. Transaction: MjAzODkwMTUyMmFkaXF6a2N4.

  34. 1 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0NK6B53. Transaction: MjAzNjI1MDg1N2FkaXF6a2N4.

  35. 22 June 2009 Registered office changed on 22/06/2009 from, unit 2 the drill hall, baron street, rochdale, lancashire, OL16 1SJ [View PDF]

    Category: Address. Type: 287. Barcode: A5S53AUJ. Transaction: MjAzNTQ5Mjk1M2FkaXF6a2N4.

  36. 17 June 2009 Return made up to 01/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDQJSAS5. Transaction: MjAzNTI3NTM4OGFkaXF6a2N4.

  37. 12 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW2UL27W. Transaction: MjAxMDgyODQzM2FkaXF6a2N4.

  38. 20 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAIF1ZVC. Transaction: MjAwNTc1NzAwN2FkaXF6a2N4.

  39. 20 May 2008 Appointment terminated director roger kay [View PDF]

    Category: Officers. Type: 288b. Barcode: AAIETZV3. Transaction: MjAwNTc1Njk2NWFkaXF6a2N4.

  40. 3 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE5Nzk5OGFkaXF6a2N4.

  41. 2 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzNTYxNmFkaXF6a2N4.

  42. 28 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMjk3OGFkaXF6a2N4.

  43. 20 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2MTA5OGFkaXF6a2N4.

  44. 3 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkzMjcwOGFkaXF6a2N4.

  45. 6 June 2005 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MzY0MWFkaXF6a2N4.

  46. 12 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ0MTE3MGFkaXF6a2N4.

  47. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY0NTM0MGFkaXF6a2N4.

  48. 22 July 2004 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwNzc0M2FkaXF6a2N4.

  49. 1 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI2NzI5NGFkaXF6a2N4.

  50. 28 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc5NDQwMWFkaXF6a2N4.

  51. 24 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5NDc2NmFkaXF6a2N4.

  52. 30 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc4NzgxNGFkaXF6a2N4.

  53. 21 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5NzMxMGFkaXF6a2N4.

  54. 13 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzYzODAyMGFkaXF6a2N4.

  55. 23 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwNzM3OGFkaXF6a2N4.

  56. 30 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMjU5NjQ1NmFkaXF6a2N4.

  57. 26 November 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MDUwNWFkaXF6a2N4.

  58. 30 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MjMwNzU0NmFkaXF6a2N4.

  59. 14 July 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNDQ4M2FkaXF6a2N4.

  60. 19 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMDE4ODIyNWFkaXF6a2N4.

  61. 1 October 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MzA1MmFkaXF6a2N4.

  62. 11 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MTI5MTA2MWFkaXF6a2N4.

  63. 19 October 1996 Ad 01/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc3OTYxMWFkaXF6a2N4.

  64. 4 October 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3ODQ4N2FkaXF6a2N4.

  65. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTE4NzUzMWFkaXF6a2N4.

  66. 4 October 1996 Registered office changed on 04/10/96 from: two bridges mill, two bridges lane, newhey,rochdale, lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5Mjc1NGFkaXF6a2N4.

  67. 12 June 1996 Ad 01/06/95-31/12/95 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg4NjE3M2FkaXF6a2N4.

  68. 12 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTk1MjkwM2FkaXF6a2N4.

  69. 26 June 1995 Registered office changed on 26/06/95 from: 372 old street, london, EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA3ODEwMjY5N2FkaXF6a2N4.

  70. 26 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTQwMDQwNmFkaXF6a2N4.

  71. 26 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUwNjY3N2FkaXF6a2N4.

  72. 1 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI4OTY3M2FkaXF6a2N4.

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