Company NameR.S. Vents Limited
DirectorsStephen Collier and Roger Postlethwaite
Company StatusActive
Company Number04042829
CategoryPrivate Limited Company
Incorporation Date28 July 2000 (20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2733Cold forming or folding
SIC 24330Cold forming or folding

Directors

Director NameStephen Collier
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2000(same day as company formation)
RoleSheet Metal Worker
Correspondence Address11 Gilderdale
Houghton Le Spring
Tyne & Wear
DH4 7QG
Director NameRoger Postlethwaite
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2000(same day as company formation)
RoleSheet Metal Worker
Correspondence Address23 Ashdale
Houghton Le Spring
Tyne & Wear
DH4 7SL
Secretary NameRoger Postlethwaite
NationalityBritish
StatusCurrent
Appointed28 July 2000(same day as company formation)
RoleSheet Metal Worker
Correspondence Address23 Ashdale
Houghton Le Spring
Tyne & Wear
DH4 7SL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitersvents.co.uk
Email address[email protected]
Telephone0191 4165737
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address41 Swan Road
Washington
Tyne & Wear
NE38 8JJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East

Shareholders

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

Financials

Year2014
Net Worth£191,754
Cash£86,926
Current Liabilities£79,505

Accounts

Latest Accounts31 October 2019 (11 months, 4 weeks ago)
Next Accounts Due31 July 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 July 2020 (2 months, 4 weeks ago)
Next Return Due11 August 2021 (9 months, 2 weeks from now)

Filing History

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