Indusvent Engineering Limited in Maypole Fields HALESOWEN

Indusvent Engineering Limited HALESOWEN

Indusvent Engineering started in year 1967 as Private Limited Company with registration number 00897010. The Indusvent Engineering company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Halesowen at Foundry House. Postal code: B63 2QB.

There is a single director in the firm at the moment - Paul M., appointed on 10 October 1991. In addition, a secretary was appointed - Bryan M., appointed on 10 October 1991. As of 6 May 2024, there were 5 ex directors - John M., Maureen M. and others listed below. There were no ex secretaries.

Indusvent Engineering Limited Address / Contact

Office Address	Foundry House
Office Address2	Maypole Fields
Town	Halesowen
Post code	B63 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00897010
Date of Incorporation	Mon, 30th Jan 1967
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	57 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Bryan M.

Position: Secretary

Appointed: 10 October 1991

Paul M.

Position: Director

Appointed: 10 October 1991

John M.

Position: Director

Resigned: 20 September 2022

Maureen M.

Position: Director

Resigned: 14 July 2022

Stephen M.

Position: Director

Appointed: 12 January 1998

Resigned: 08 July 2005

David M.

Position: Director

Appointed: 10 October 1991

Resigned: 16 April 2004

Geoffrey B.

Position: Director

Appointed: 10 October 1991

Resigned: 03 May 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Bryan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Keith M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bryan M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Keith M.

Notified on	6 April 2016
Ceased on	18 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 19th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 19th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 13th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 18th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Oct 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 27th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 10th Oct 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 10th Oct 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 10th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 19th, May 2008	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 12th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (10 pages)
363(288)	Wed, 18th Dec 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 20th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (9 pages)
363(288)	Fri, 27th Oct 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999	annual return	Free Download (9 pages)
363(288)	Thu, 21st Oct 1999 Annual return (Registered office changed on 21/10/99)	annual return
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 1st, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th Oct 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 6th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Nov 1997 with shareholders record filed on: 12th, November 1997	annual return	Free Download (5 pages)
363(288)	Wed, 12th Nov 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 18th, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Dec 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 21st, December 1995	accounts
363s	Annual return up to Thu, 26th Oct 1995 with shareholders record filed on: 26th, October 1995	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 23rd, October 1995	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 29th, January 1995	accounts
363s	Annual return up to Tue, 29th Nov 1994 with shareholders record filed on: 29th, November 1994	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 9th, December 1993	accounts
363s	Annual return up to Fri, 19th Nov 1993 with shareholders record filed on: 19th, November 1993	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 11th, December 1992	accounts
363s	Annual return up to Fri, 30th Oct 1992 with shareholders record filed on: 30th, October 1992	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 5th, February 1992	accounts
363b	Annual return up to Wed, 27th Nov 1991 with list of all shareholders filed on: 27th, November 1991	annual return
363a	Annual return up to Tue, 19th Mar 1991 with shareholders record filed on: 19th, March 1991	annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 24th, January 1991	accounts
363	Return made up to 10/10/89; full list of members filed on: 1st, May 1990	annual return
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 9th, February 1990	accounts
363	Return made up to 24/10/88; full list of members filed on: 21st, March 1989	annual return
AA	Full group accounts for the period to Thu, 31st Mar 1988 filed on: 4th, February 1989	accounts
363	Return made up to 21/09/87; full list of members filed on: 5th, February 1988	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 10th, November 1987	accounts
363	Return made up to 29/08/86; full list of members filed on: 14th, April 1987	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 9th, January 1987	accounts

Indusvent Engineering Limited HALESOWEN

Indusvent Engineering Limited Address / Contact

Company Information / Profile

Company staff

Bryan M.

Paul M.

John M.

Maureen M.

Stephen M.

David M.

Geoffrey B.

People with significant control

Company filings

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