UK Ventilation Limited

Company Name	UK Ventilation Limited
Company Status	Active
Company Number	05639366
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 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.

Directors

Director Name	Mr Kevin Bone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	53 Southend Road Gateshead Tyne & Wear NE9 6XR

Secretary Name	Liam Kevin Bone
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Sheet Metal Worker
Correspondence Address	31 Weymouth Gardens Gateshead Tyne & Wear NE9 6UT

Director Name	Mr Liam Kevin Bone
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Banks Court Transbritannia Enterprise Park Blaydon-On-Tyne NE21 5NH

Director Name	Mr Wayne Kevin Bone
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Banks Court Transbritannia Enterprise Park Blaydon-On-Tyne NE21 5NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ukventilation.com
Telephone	0191 4932275
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Banks Court Transbritannia Enterprise Park Blaydon-On-Tyne NE21 5NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£355,706
Gross Profit	£135,024
Net Worth	£2,684
Current Liabilities	£56,970

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months, 2 weeks ago)
Next Return Due	17 December 2024 (7 months from now)

Filing History

30 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
28 August 2023	Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
22 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 May 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
6 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
1 January 2021	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 November 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from Lonprell Works Clockmill Road Gateshead Tyne and Wear NE8 2QX to 2 Banks Court Transbritannia Enterprise Park Blaydon-on-Tyne NE21 5NH on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Lonprell Works Clockmill Road Gateshead Tyne and Wear NE8 2QX to 2 Banks Court Transbritannia Enterprise Park Blaydon-on-Tyne NE21 5NH on 12 October 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
24 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
24 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
27 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 100 (6 pages)
27 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 100 (6 pages)
10 September 2015	Total exemption full accounts made up to 30 November 2014 (13 pages)
10 September 2015	Total exemption full accounts made up to 30 November 2014 (13 pages)
12 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
21 November 2014	Total exemption full accounts made up to 30 November 2013 (13 pages)
21 November 2014	Total exemption full accounts made up to 30 November 2013 (13 pages)
15 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
9 September 2013	Amended accounts made up to 30 November 2012 (14 pages)
9 September 2013	Amended accounts made up to 30 November 2012 (14 pages)
6 September 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
6 September 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
17 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
24 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 100 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 100 (4 pages)
19 October 2012	Amended accounts made up to 30 November 2011 (14 pages)
19 October 2012	Amended accounts made up to 30 November 2011 (14 pages)
17 October 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
17 October 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
17 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Appointment of Mr Liam Kevin Bone as a director (2 pages)
17 January 2012	Appointment of Mr Wayne Bone as a director (2 pages)
17 January 2012	Appointment of Mr Liam Kevin Bone as a director (2 pages)
17 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Appointment of Mr Wayne Bone as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 July 2011	Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
7 July 2011	Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
23 April 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (3 pages)
9 December 2009	Director's details changed for Kevin Bone on 29 November 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (3 pages)
9 December 2009	Director's details changed for Kevin Bone on 29 November 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 December 2008	Return made up to 29/11/08; full list of members (3 pages)
19 December 2008	Return made up to 29/11/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 5TH floor metropolitan house 19-21 collingwood street newcastle-upon-tyne NE1 1JE (1 page)
5 December 2007	Return made up to 29/11/07; full list of members (2 pages)
5 December 2007	Return made up to 29/11/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 5TH floor metropolitan house 19-21 collingwood street newcastle-upon-tyne NE1 1JE (1 page)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 April 2007	Return made up to 29/11/06; full list of members (6 pages)
3 April 2007	Return made up to 29/11/06; full list of members (6 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New director appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
29 November 2005	Incorporation (16 pages)
29 November 2005	Incorporation (16 pages)

UK Ventilation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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