A D M Ventilation Limited

Company Registration Number: 03384183

Company registered in England and Wales

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A D M Ventilation Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Haverhill, Suffolk.

Registered Address

UNIT 15 HALL FARM
WITHERSFIELD
HAVERHILL
SUFFOLK
CB9 7RY

There are 4 companies currently registered at this postcode, including this one.

All companies at CB9 7RY

Registration Data

Company Number

03384183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £178,018£245,730£260,575£269,447£239,134£244,762£317,905
of which Cash £186£259£596£3,057£1,859£1,023£72
Total Assets £178,018£245,730£260,575£269,447£239,134£244,762£317,905
Current Liabilities £188,242£215,929£183,294£218,189£181,015£207,132£227,826
Net Current Assets £-10,224£29,801£77,281£51,258£58,119£37,630£90,079
Total Net Worth £7,899£52,172£99,747£72,031£76,183£67,869£121,766

Previous Names

No previous names

Company Officers

  • DILLOWAY, Larry David

    Secretary

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Accountant

    51 Dove House Road
    Haverhill
    Suffolk
    CB9 0BZ

  • WHITE, Maurice Ernest Raymond

    Director

    Appointed on 10 June 1997

     

    Nationality: British

    Occupation: Ventilation Engineer

    Month of birth: January 1944

    Spring Hall Farm Cottage
    Upper Street
    Stanstead
    Suffolk
    CO10 9AX
    England

  • WHITE, Denise Anne

    Secretary

    Appointed on 10 June 1997

    Resigned on 1 July 2009

    2 Churchill Avenue
    Haverhill
    Suffolk
    CB9 0AA

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY52OJ. Transaction: MzE2NTU1NzAxMmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UFHC. Transaction: MzE1MjczNjEyNmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURUAW. Transaction: MzEzODI4Njc2M2FkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7GGY. Transaction: MzEyNTMzODk4OWFkaXF6a2N4.

  5. 17 June 2015 Director's details changed for Maurice Ernest Raymond White on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH01. Barcode: X49Q7GGQ. Transaction: MzEyNTMzODg2NmFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O4WV. Transaction: MzExNDIxMzQxMGFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39STA22. Transaction: MzEwMTcyNzU3MmFkaXF6a2N4.

  8. 11 June 2014 Director's details changed for Maurice Ernest Raymond White on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X39STA1U. Transaction: MzEwMTcyNTc3MWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXU3F. Transaction: MzA5MTI0MTQ5NWFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEB2QA. Transaction: MzA3OTcwNDYzMGFkaXF6a2N4.

  11. 13 June 2013 Director's details changed for Maurice Ernest Raymond White on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEB2Q2. Transaction: MzA3OTY3MjM1OWFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3775. Transaction: MzA3MDU1MjY1OWFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDQ5L. Transaction: MzA1OTQ3NDkzMGFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSC6G. Transaction: MzA0OTU4NzY1NWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVVI8UY5. Transaction: MzAzODcyMjIxOGFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR9RFQIO. Transaction: MzAzMDI3MzA0N2FkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XV5XKL10. Transaction: MzAxNzk4NTU0M2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Maurice Ernest Raymond White on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XV5XJL1Z. Transaction: MzAxNzk4MTgxM2FkaXF6a2N4.

  19. 16 June 2010 Termination of appointment of Denise White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIT8TKWP. Transaction: MzAxNzcxOTU3MGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B996SH19. Transaction: MzAwODM0OTE4NGFkaXF6a2N4.

  21. 15 July 2009 Secretary appointed mr larry david dilloway [View PDF]

    Category: Officers. Type: 288a. Barcode: XU556BK2. Transaction: MjAzNzE5NDU5NWFkaXF6a2N4.

  22. 6 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAYPBB7. Transaction: MjAzNjUzMDUzMmFkaXF6a2N4.

  23. 6 July 2009 Director's change of particulars / maurice white / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAYOBB6. Transaction: MjAzNjUyOTUxOGFkaXF6a2N4.

  24. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKWUR6IZ. Transaction: MjAyMzM5MDY0NGFkaXF6a2N4.

  25. 1 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI09G1W1. Transaction: MjAxMDE1MzgyNWFkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NjY1NmFkaXF6a2N4.

  27. 4 September 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NDk5NWFkaXF6a2N4.

  28. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1Nzc2NGFkaXF6a2N4.

  29. 17 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1OTA3NGFkaXF6a2N4.

  30. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA1MTUyNWFkaXF6a2N4.

  31. 21 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODM2MTI1N2FkaXF6a2N4.

  32. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg2NjU1NmFkaXF6a2N4.

  33. 16 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MDM4M2FkaXF6a2N4.

  34. 3 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM1NTkzOWFkaXF6a2N4.

  35. 18 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzMjQyMmFkaXF6a2N4.

  36. 5 April 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU5NjMyN2FkaXF6a2N4.

  37. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQxODQyM2FkaXF6a2N4.

  38. 16 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyOTI1MWFkaXF6a2N4.

  39. 11 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjU2Nzk2NmFkaXF6a2N4.

  40. 18 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4OTc1MGFkaXF6a2N4.

  41. 28 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTEzMjQ1N2FkaXF6a2N4.

  42. 24 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEyMDMzNGFkaXF6a2N4.

  43. 24 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ5OTU5MmFkaXF6a2N4.

  44. 13 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MjAzMmFkaXF6a2N4.

  45. 30 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzA4Njc1OGFkaXF6a2N4.

  46. 11 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3ODY1NmFkaXF6a2N4.

  47. 6 March 1998 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDAyOTA1MWFkaXF6a2N4.

  48. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUyNzk5MGFkaXF6a2N4.

  49. 23 February 1998 Ad 18/06/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjI0NTc3MWFkaXF6a2N4.

  50. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcyODc2NWFkaXF6a2N4.

  51. 23 February 1998 Registered office changed on 23/02/98 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE4NTQzNWFkaXF6a2N4.

  52. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4MDkyMmFkaXF6a2N4.

  53. 22 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyOTM4N2FkaXF6a2N4.

  54. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgwNDc5MmFkaXF6a2N4.

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