R.S. Vents Limited

Company Name	R.S. Vents Limited
Directors	Stephen Collier and Roger Postlethwaite
Company Status	Active
Company Number	04042829
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Stephen Collier
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(same day as company formation)
Role	Sheet Metal Worker
Correspondence Address	11 Gilderdale Houghton Le Spring Tyne & Wear DH4 7QG

Director Name	Roger Postlethwaite
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(same day as company formation)
Role	Sheet Metal Worker
Correspondence Address	23 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Secretary Name	Roger Postlethwaite
Nationality	British
Status	Current
Appointed	28 July 2000(same day as company formation)
Role	Sheet Metal Worker
Correspondence Address	23 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rsvents.co.uk
Email address	[email protected]
Telephone	0191 4165737
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	41 Swan Road Washington Tyne & Wear NE38 8JJ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East

Shareholders

50 at £1	Mr Roger Postlethwaite 50.00% Ordinary
50 at £1	Mr Stephen James Collier 50.00% Ordinary

Financials

Year	2014
Net Worth	£191,754
Cash	£86,926
Current Liabilities	£79,505

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
4 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
18 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
3 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 October 2019 (7 pages)
20 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
31 July 2009	Return made up to 28/07/09; full list of members (4 pages)
31 July 2009	Return made up to 28/07/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2008	Return made up to 28/07/08; full list of members (4 pages)
1 September 2008	Return made up to 28/07/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 August 2007	Return made up to 28/07/07; no change of members (7 pages)
24 August 2007	Return made up to 28/07/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2006	Return made up to 28/07/06; full list of members (7 pages)
21 August 2006	Return made up to 28/07/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 July 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 August 2002	Return made up to 28/07/02; full list of members (7 pages)
7 August 2002	Return made up to 28/07/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 October 2001 (7 pages)
9 October 2001	Return made up to 28/07/01; full list of members (6 pages)
9 October 2001	Return made up to 28/07/01; full list of members (6 pages)
9 October 2001	Ad 28/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2001	Ad 28/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
14 February 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Incorporation (18 pages)
28 July 2000	Incorporation (18 pages)

R.S. Vents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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