Ventilation Systems Limited is a private limited company that can be found at 30 The Boundary, Langton Green, Tunbridge Wells TN3 0YB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 1 director.
Director Sally L., appointed on 11 December 2017.
The company is categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2023-10-02 and the date for the subsequent filing is 2024-10-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 The Boundary |
| Office Address2 | Langton Green |
| Town | Tunbridge Wells |
| Post code | TN3 0YB |
| Country of origin | United Kingdom |
| Registration Number | 11106586 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 11 December 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Sally L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lee M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally L.
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee M.
| Notified on | 11 December 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian S.
| Notified on | 11 December 2017 |
| Ceased on | 19 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 030 | ||||
| Current Assets | 17 219 | 27 469 | 16 963 | 2 762 | 1 616 |
| Debtors | 6 189 | ||||
| Net Assets Liabilities | 4 649 | 4 648 | -5 425 | -6 682 | |
| Property Plant Equipment | 742 | 792 | 593 | 445 | 334 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |
| Corporation Tax Payable | 1 689 | ||||
| Creditors | 9 922 | 859 | 12 908 | 8 632 | 8 632 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 | ||||
| Net Current Assets Liabilities | 7 297 | 26 610 | 16 963 | 2 762 | 1 616 |
| Other Creditors | 8 233 | ||||
| Property Plant Equipment Gross Cost | 786 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 786 | ||||
| Total Assets Less Current Liabilities | 8 039 | 27 402 | 17 556 | 3 207 | 1 950 |
| Trade Debtors Trade Receivables | 4 829 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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