Ventilation Hygiene Specialists Limited

Company Name	Ventilation Hygiene Specialists Limited
Directors	Timothy Kilvington and Martin Holliday
Company Status	Active
Company Number	03570406
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Timothy Kilvington
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Lodge Thornton Ruas Leyburn DL8 3AP

Secretary Name	Mr Timothy Kilvington
Nationality	English
Status	Current
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Lodge Thornton Ruas Leyburn DL8 3AP

Director Name	Mr Martin Holliday
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2013(14 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Infinity House Sotherby Road Middlesbrough TS3 8BT

Director Name	Charles Kilvington
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Church Lane Eston Middlesbrough Cleveland TS6 9DT

Director Name	Mr Paul Ward Healey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infinity House Sotherby Road Middlesbrough TS3 8BT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	01642 675755
Telephone region	Middlesbrough

Location

Registered Address	Infinity House Sotherby Road Middlesbrough TS3 8BT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside

Shareholders

40 at £0.01	Timothy Kilvington 40.00% Ordinary
30 at £0.01	Martin Holliday 30.00% Ordinary
30 at £0.01	Paul Ward Healey 30.00% Ordinary

Financials

Year	2014
Net Worth	£7,343
Cash	£10,375
Current Liabilities	£22,914

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

10 June 2023	Micro company accounts made up to 31 January 2023 (5 pages)
16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
16 March 2023	Confirmation statement made on 12 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 January 2022 (5 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 January 2021 (5 pages)
6 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
10 June 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
31 January 2020	Second filing of the annual return made up to 15 January 2016 (22 pages)
31 January 2020	Second filing of Confirmation Statement dated 15/01/2017 (5 pages)
8 January 2020	Purchase of own shares. (3 pages)
4 January 2020	Statement of capital following an allotment of shares on 27 May 1998 GBP 70 (2 pages)
16 December 2019	Cancellation of shares. Statement of capital on 23 May 2019 GBP 70.00 (6 pages)
16 December 2019	Statement of capital following an allotment of shares on 15 January 2013 GBP 100 (4 pages)
15 December 2019	Resolutions RES13 ‐ Re-contract proposed for purchase of shares 23/05/2019 (1 page)
24 July 2019	Micro company accounts made up to 31 January 2019 (4 pages)
18 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Paul Ward Healey as a director on 7 March 2019 (1 page)
27 March 2019	Cessation of Paul Ward Healey as a person with significant control on 7 March 2019 (1 page)
17 January 2019	Confirmation statement made on 15 March 2018 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
28 March 2017	Registered office address changed from , Unit 2 Wilson Street, Bon Lea Trading Estate, Thornaby Stockton on Tees, Cleveland, TS17 7AR to Infinity House Sotherby Road Middlesbrough TS3 8BT on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Unit 2 Wilson Street Bon Lea Trading Estate Thornaby Stockton on Tees Cleveland TS17 7AR to Infinity House Sotherby Road Middlesbrough TS3 8BT on 28 March 2017 (1 page)
18 January 2017	Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/01/2020. (8 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
12 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020. (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
18 March 2014	Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 March 2014	Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Appointment of Mr Paul Ward Healey as a director (2 pages)
9 January 2013	Appointment of Mr Paul Ward Healey as a director (2 pages)
8 January 2013	Termination of appointment of Charles Kilvington as a director (1 page)
8 January 2013	Appointment of Mr Martin Holliday as a director (2 pages)
8 January 2013	Termination of appointment of Charles Kilvington as a director (1 page)
8 January 2013	Appointment of Mr Martin Holliday as a director (2 pages)
28 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 July 2010	Director's details changed for Charles Kilvington on 27 May 2010 (2 pages)
27 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Charles Kilvington on 27 May 2010 (2 pages)
23 June 2010	Annual return made up to 27 May 2009 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 27 May 2009 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 June 2008	Return made up to 27/05/08; full list of members (4 pages)
20 June 2008	Return made up to 27/05/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 August 2007	Return made up to 27/05/07; no change of members (7 pages)
15 August 2007	Return made up to 27/05/07; no change of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 June 2006	Return made up to 27/05/06; full list of members (7 pages)
7 June 2006	Return made up to 27/05/06; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
28 September 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
27 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 July 2003 (8 pages)
24 December 2003	Accounts for a dormant company made up to 31 July 2003 (8 pages)
13 June 2003	Return made up to 27/05/03; full list of members (7 pages)
13 June 2003	Return made up to 27/05/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 July 2002	Return made up to 27/05/02; full list of members (7 pages)
29 July 2002	Return made up to 27/05/02; full list of members (7 pages)
6 June 2001	Return made up to 27/05/01; full list of members (6 pages)
6 June 2001	Return made up to 27/05/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 May 2000	Return made up to 27/05/00; full list of members (6 pages)
25 May 2000	Return made up to 27/05/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
4 October 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
4 October 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
4 October 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1999	Return made up to 27/05/99; full list of members (6 pages)
28 June 1999	Return made up to 27/05/99; full list of members (6 pages)
4 September 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
27 May 1998	Incorporation (14 pages)
27 May 1998	Incorporation (14 pages)

Ventilation Hygiene Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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