Aaa Ventilation Services Limited

Company Registration Number: 04299980

Company registered in England and Wales

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Aaa Ventilation Services Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Stalybridge, Cheshire.

Registered Address

20 HOB HILL
STALYBRIDGE
CHESHIRE
SK15 1TP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04299980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£29,914
Current Assets £16,425£13,919£11,527£8,552£4,904£8,862£14,456£7,031
of which Cash £12,803£12,413£11,527£8,552£4,904£5,654£5,548£7,031
Total Assets £16,425£13,919£11,527£8,552£4,904£8,862£14,456£36,945
Current Liabilities £50,385£45,808£42,969£39,874£20,366£23,080£28,716£21,988
Net Current Assets £-33,960£-31,889£-31,442£-31,322£-15,462£-14,218£-14,260£-14,957
Total Net Worth £-14,411£-14,414£-13,967£-13,847£-14,177£-13,733£-13,775£14,957

Previous Names

No previous names

Company Officers

  • HARRIS, Daryl Peter

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Ventilation Engineer

    Month of birth: August 1960

    20 Hob Hill
    Stalybridge
    Cheshire
    SK15 1TP

  • SCOWCROFT, Julie Anne

    Secretary

    Appointed on 5 October 2001

    Resigned on 17 January 2007

    81 Hamilton Street
    Chadderton
    Oldham
    Lancashire
    OL9 9HL

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 1 July 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0H5K. Transaction: MzE1ODk5NjAxMGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWUTQX. Transaction: MzE1NTU3MzA5MmFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHACX. Transaction: MzEzMjU2NDgxMWFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK49DV. Transaction: MzEyODc2MTgzMmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3DBW0. Transaction: MzEwOTA3MDIxOWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4LR28. Transaction: MzEwNjIwNzIzOGFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDEG1. Transaction: MzA4NjY3NDIyOGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTT7L. Transaction: MzA4NDEwMzc4NGFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J985BV. Transaction: MzA2NTYwOTEyMWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLKT7. Transaction: MzA2MzMwMjM3NGFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZ1SZY5R. Transaction: MzA0NTAzMDMwOGFkaXF6a2N4.

  12. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIGRATUJ. Transaction: MzAzNjU2NTg2N2FkaXF6a2N4.

  13. 8 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKSAZO28. Transaction: MzAyNDg2MTE3NGFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBBM0NG8. Transaction: MzAyMzQ1MTk2OGFkaXF6a2N4.

  15. 8 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XJ1E0DX5. Transaction: MzAwMDMzODk2NGFkaXF6a2N4.

  16. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFKKLDN1. Transaction: MjA0MjI4MTQ0MGFkaXF6a2N4.

  17. 9 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8Y53T1. Transaction: MjAxNTE4Mjg1M2FkaXF6a2N4.

  18. 1 July 2008 Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Barcode: XATB711K. Transaction: MjAwODE4NDQxN2FkaXF6a2N4.

  19. 1 July 2008 Appointment terminated secretary online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XATB611J. Transaction: MjAwODE4NDQxNmFkaXF6a2N4.

  20. 7 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL9O0ZD4. Transaction: MjAwNDgyNTk5NGFkaXF6a2N4.

  21. 11 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzNzQ0NWFkaXF6a2N4.

  22. 7 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0MDIzOWFkaXF6a2N4.

  23. 17 January 2007 Registered office changed on 17/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE0MzM1N2FkaXF6a2N4.

  24. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ0NjQ3NmFkaXF6a2N4.

  25. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNzI0MGFkaXF6a2N4.

  26. 6 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1NzIyMmFkaXF6a2N4.

  27. 6 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5NjE2MGFkaXF6a2N4.

  28. 24 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc5OTQ2M2FkaXF6a2N4.

  29. 7 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc3Mjg1OGFkaXF6a2N4.

  30. 12 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM2OTM5NGFkaXF6a2N4.

  31. 7 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc1MzY4MGFkaXF6a2N4.

  32. 16 October 2003 Return made up to 05/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY2OTIzOWFkaXF6a2N4.

  33. 4 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MTk5MGFkaXF6a2N4.

  34. 8 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzI1MTY5MGFkaXF6a2N4.

  35. 29 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODAwNzAxNmFkaXF6a2N4.

  36. 23 October 2001 Accounting reference date extended from 31/10/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzA3OTQxM2FkaXF6a2N4.

  37. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgwMDAzN2FkaXF6a2N4.

  38. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEwMDQ4N2FkaXF6a2N4.

  39. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg2MDc1OWFkaXF6a2N4.

  40. 16 October 2001 Registered office changed on 16/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkzODA5NGFkaXF6a2N4.

  41. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAxOTUyM2FkaXF6a2N4.

  42. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzODA1NWFkaXF6a2N4.

  43. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYwODM4MGFkaXF6a2N4.

  44. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwMjA4NWFkaXF6a2N4.

  45. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY2ODk3M2FkaXF6a2N4.

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