Whole Ventilation Services Limited in Chester CHESHIRE - CH1 2AU

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Whole Ventilation Services Limited CHESHIRE

Founded in 2005, Whole Ventilation Services, classified under reg no. 05582094 is an active company. Currently registered at 24 Nicholas Street CH1 2AU, Cheshire the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 10, 2020 Whole Ventilation Services Limited is no longer carrying the name Whole House Vent.

At present there are 2 directors in the the company, namely Alan J. and Alison J.. In addition one secretary - Alison J. - is with the firm. As of 27 April 2024, there was 1 ex director - Terry L.. There were no ex secretaries.

Whole Ventilation Services Limited Address / Contact

Office Address	24 Nicholas Street
Office Address2	Chester
Town	Cheshire
Post code	CH1 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582094
Date of Incorporation	Tue, 4th Oct 2005
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Alan J.

Position: Director

Appointed: 08 August 2008

Alison J.

Position: Secretary

Appointed: 04 October 2005

Alison J.

Position: Director

Appointed: 04 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2005

Resigned: 04 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 2005

Resigned: 04 October 2005

Terry L.

Position: Director

Appointed: 04 October 2005

Resigned: 19 June 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Alan J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan J.

Notified on	4 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Whole House Vent	September 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	124 876	72 325	60 462	52 477	154 375	23 826	112 730
Current Assets	629 905	470 767	524 833	492 785	380 947	365 815	500 426
Debtors	464 501	352 213	416 147	396 328	187 215	284 206	343 598
Net Assets Liabilities	363 603	370 459	305 800	345 455	1 509	1 540	87 240
Other Debtors						43 957	11 133
Property Plant Equipment	74 009	69 074	57 911	48 419	33 172	47 881	83 773
Total Inventories	40 528	46 230	48 224	43 980	39 357	57 783	44 098

Other
Accumulated Depreciation Impairment Property Plant Equipment	74 348	90 457	103 751	114 782	103 266	113 462	122 533
Additions Other Than Through Business Combinations Property Plant Equipment						24 905	44 963
Average Number Employees During Period				30	27	22	26
Bank Borrowings Overdrafts						225 000	151 667
Creditors	15 196	12 214	9 092	3 889	406 360	239 968	169 058
Increase From Depreciation Charge For Year Property Plant Equipment		16 108	13 294	11 031	7 438	10 196	9 071
Net Current Assets Liabilities	317 280	325 054	266 076	308 963	-25 413	205 511	193 346
Number Shares Issued Fully Paid		120	120
Other Creditors						14 968	17 391
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					18 954
Other Disposals Property Plant Equipment					29 663
Other Taxation Social Security Payable						28 362	42 066
Par Value Share		1	1
Property Plant Equipment Gross Cost	148 357	159 530	161 662	163 201	136 438	161 343	206 306
Provisions For Liabilities Balance Sheet Subtotal	12 490	11 455	9 095	8 038	6 250	11 884	20 821
Total Additions Including From Business Combinations Property Plant Equipment		11 173	2 132	1 539	2 900
Total Assets Less Current Liabilities	391 289	394 128	323 987	357 382	7 759	253 392	277 119
Trade Creditors Trade Payables						87 618	176 733
Trade Debtors Trade Receivables						240 249	332 465

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2020 filed on: 10th, September 2020	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, September 2020	change of name	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 22nd, July 2020	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 19, 2020 - 60.00 GBP filed on: 22nd, July 2020	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
CH01	On October 1, 2019 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
CH03	On October 1, 2019 secretary's details were changed filed on: 8th, October 2019	officers	Free Download (1 page)
CH01	On October 1, 2019 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 13, 2015: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (6 pages)
CH03	On October 3, 2010 secretary's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On October 3, 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On October 3, 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
CH01	On October 3, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH01	On October 3, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH01	On October 3, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
288a	On August 20, 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 20 shares on March 8, 2007. Value of each share 1 £, total number of shares: 120. filed on: 17th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on March 8, 2007. Value of each share 1 £, total number of shares: 120. filed on: 17th, May 2007	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, March 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 25th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 12 nicholas street chester cheshire CH1 2NX filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 12 nicholas street chester cheshire CH1 2NX filed on: 1st, March 2007	address	Free Download (1 page)
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288a	On October 20, 2005 New secretary appointed;new director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On October 20, 2005 New secretary appointed;new director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On October 19, 2005 Director resigned filed on: 19th, October 2005	officers	Free Download (1 page)
288b	On October 19, 2005 Secretary resigned filed on: 19th, October 2005	officers	Free Download (1 page)
288b	On October 19, 2005 Director resigned filed on: 19th, October 2005	officers	Free Download (1 page)
288b	On October 19, 2005 Secretary resigned filed on: 19th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on October 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (16 pages)

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