| Company Name | Universal Ventilation Systems Limited |
|---|---|
| Directors | Carl Grapes and Steven Milburn |
| Company Status | Active |
| Company Number | 04208139 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Carl Grapes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | 52 Berwick Close Oxclose Washington Tyne & Wear NE38 0NP |
| Director Name | Mr Steven Milburn |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Beaufront Close Wardley Gateshead Tyne And Wear NE10 8BY |
| Secretary Name | Mr Carl Grapes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | 52 Berwick Close Oxclose Washington Tyne & Wear NE38 0NP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.uvs-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4165111 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Site 1 Newtown Industrial Estate Birtley Co. Durham DH3 2QW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £136,922 |
| Cash | £78,560 |
| Current Liabilities | £187,374 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 6 days from now) |
Charges
| 19 June 2018 | Delivered on: 25 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 15 June 2001 | Delivered on: 20 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 6 October 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 1 May 2020 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 14 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 11 September 2018 | Registered office address changed from Site 1 Newtown Industrial Estate Birtley Co. Durham DH2 2QW England to Site 1 Newtown Industrial Estate Birtley Co. Durham DH3 2QW on 11 September 2018 (1 page) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 31 July 2018 | Registered office address changed from 7 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1ET to Site 1 Newtown Industrial Estate Birtley Co. Durham DH2 2QW on 31 July 2018 (1 page) |
| 25 June 2018 | Registration of charge 042081390002, created on 19 June 2018 (60 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 13 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 13 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 December 2011 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 14 December 2011 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 11 June 2009 | Location of register of members (1 page) |
| 11 June 2009 | Location of register of members (1 page) |
| 10 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 16 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 26 April 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 29 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 6 August 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 6 August 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 20 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 20 June 2001 | Particulars of mortgage/charge (7 pages) |
| 20 June 2001 | Particulars of mortgage/charge (7 pages) |
| 1 June 2001 | Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2001 | Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 April 2001 | Incorporation (12 pages) |
| 30 April 2001 | Incorporation (12 pages) |