Ventam Systems Limited in Vanguard Way Shoeburyness SOUTHEND-ON-SEA

Ventam Systems Limited SOUTHEND-ON-SEA

Founded in 2002, Ventam Systems, classified under reg no. 04482566 is an active company. Currently registered at Unit D4 Seedbed Business Centre SS3 9QY, Southend-on-sea the company has been in the business for 22 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Laurence B., appointed on 10 July 2002. In addition, a secretary was appointed - Trevor S., appointed on 29 September 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael D. who worked with the the firm until 29 September 2003.

Ventam Systems Limited Address / Contact

Office Address	Unit D4 Seedbed Business Centre
Office Address2	Vanguard Way Shoeburyness
Town	Southend-on-sea
Post code	SS3 9QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04482566
Date of Incorporation	Wed, 10th Jul 2002
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Trevor S.

Position: Secretary

Appointed: 29 September 2003

Laurence B.

Position: Director

Appointed: 10 July 2002

Sarah B.

Position: Director

Appointed: 20 January 2005

Resigned: 01 January 2016

Michael D.

Position: Director

Appointed: 01 September 2004

Resigned: 31 August 2011

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

Michael D.

Position: Secretary

Appointed: 10 July 2002

Resigned: 29 September 2003

Michael D.

Position: Director

Appointed: 10 July 2002

Resigned: 30 June 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Maxim B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Laurence B. This PSC owns 50,01-75% shares.

Maxim B.

Notified on	1 December 2023
Nature of control:	25-50% shares

Laurence B.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	66 538	65 997	83 454

Other
Description Principal Activities		28 250	28 250
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 500	2 500	2 500
Average Number Employees During Period	3	3	3
Creditors	46 899	26 796	61 460
Fixed Assets	11 902	10 749	4 163
Total Assets	78 440	76 746	87 617
Total Liabilities	78 440	76 746	87 617

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 26th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 26th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 16th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 15th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 10th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	14.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 15th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/15	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 18th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 18th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 15th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 12th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 13th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 13th, November 2007	accounts	Free Download (9 pages)
88(2)R	Alloted 5 shares on 2007/07/20. Value of each share 1 £, total number of shares: 14. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/07/20. Value of each share 1 £, total number of shares: 14. filed on: 26th, July 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 19/07/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 07/07/05	annual return
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 1 shares on 2005/01/20. Value of each share 1 £, total number of shares: 9. filed on: 31st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/01/20. Value of each share 1 £, total number of shares: 9. filed on: 31st, January 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 25th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 25th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 5 shares on 2004/02/01. Value of each share 1 £, total number of shares: 7. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2004/02/01. Value of each share 1 £, total number of shares: 7. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/01. Value of each share 1 £, total number of shares: 8. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/01. Value of each share 1 £, total number of shares: 8. filed on: 15th, March 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 20th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 20th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/11/03	annual return
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/11/03	annual return
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, July 2002	incorporation	Free Download (14 pages)

Ventam Systems Limited SOUTHEND-ON-SEA

Ventam Systems Limited Address / Contact

Company Information / Profile

Company staff

Trevor S.

Laurence B.

Sarah B.

Michael D.

Wildman & Battell Limited

Michael D.

Michael D.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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