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Company Information for

RITE-VENT HOLDINGS LIMITED

CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ,

Company Registration Number

03210589

Private Limited Company

Active

Company Overview

About Rite-vent Holdings Ltd

RITE-VENT HOLDINGS LIMITED was founded on 1996-06-11 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Rite-vent Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RITE-VENT HOLDINGS LIMITED

CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AQ Other companies in NE38

Filing Information

Company Number		03210589
Company ID Number		03210589
Date formed		1996-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 10:16:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RITE-VENT HOLDINGS LIMITED

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Company Officers of RITE-VENT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN GOODINGS	Company Secretary	2015-11-02
MICHAEL CHRISTOPHER BALL	Director	2011-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MUEHL	Director	2013-01-04	2017-09-01
GEOFFREY ARTHUR GEORGE SHEPHEARD	Company Secretary	2007-05-31	2015-10-31
JOHN PAUL BOYER	Director	2007-10-01	2013-01-04
ALESSANDRO CAPPELLINI	Director	2007-10-01	2011-07-15
MARK CAHOON	Director	2007-02-28	2009-10-01
MARK CAHOON	Company Secretary	2007-02-28	2009-06-11
WOLFGANG MARKA	Director	2007-02-28	2008-12-01
RAYMOND ALFRED ELLIOTT	Company Secretary	2006-01-03	2007-02-28
RAYMOND ALFRED ELLIOTT	Director	2004-10-15	2007-02-28
PETER WILLIAM JOSEPH MILLS	Director	2004-10-15	2007-02-28
KEITH ANTHONY TALLINTIRE	Company Secretary	1997-10-22	2006-01-03
WOLFGANG MARKA	Director	2004-10-15	2006-01-03
GUIDO PIERO ZACCHETTI	Director	2004-10-15	2006-01-03
QUENTIN RODNEY SPRATT	Director	1998-09-24	2004-10-15
KEITH ANTHONY TALLINTIRE	Director	1998-12-23	2004-10-15
ALAN WILLIAM FERGUSON	Director	2002-11-29	2003-06-06
ROBERT FREDERICK BANKS WIVELL	Director	1996-07-11	2002-09-04
DAVID GEORGE MARTIN	Director	1996-06-26	2000-09-08
ROY STABLER	Director	1996-07-11	1998-08-20
ANDREW FERGUSON	Company Secretary	1996-07-11	1997-10-22
JOHN TREVOR GARROD	Director	1996-07-11	1997-09-30
CLARE ELIZABETH JOYNER	Company Secretary	1996-06-26	1996-07-11
JAMES PATRICK MITCHELL	Director	1996-06-26	1996-07-11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-06-11	1996-06-26
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-06-11	1996-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CHRISTOPHER BALL	SCHIEDEL CHIMNEY SYSTEMS LIMITED	Director	2011-07-15	CURRENT	2004-02-25	Active
MICHAEL CHRISTOPHER BALL	RITE-VENT LIMITED	Director	2011-07-15	CURRENT	1968-05-30	Active
MICHAEL CHRISTOPHER BALL	SCHIEDEL RITE-VENT LIMITED	Director	2011-07-15	CURRENT	2003-03-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-23		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-05-23		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MUEHL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 2405000
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-17	DISS40	Compulsory strike-off action has been discontinued
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 2405000
2016-06-22	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAUN GOODING on 2015-11-02
2015-11-05	AP03	Appointment of Mr Shaun Gooding as company secretary on 2015-11-02
2015-11-03	TM02	Termination of appointment of Geoffrey Arthur George Shepheard on 2015-10-31
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2405000
2015-08-17	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2405000
2014-06-17	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-02-06	AP01	DIRECTOR APPOINTED THOMAS MUEHL
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOYER
2012-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24	AR01	11/06/12 FULL LIST
2011-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CAPPELLINI
2011-08-03	AP01	DIRECTOR APPOINTED MICHAEL CHRISTOPHER BALL
2011-07-04	AR01	11/06/11 FULL LIST
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12	AR01	11/06/10 FULL LIST
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CAHOON
2009-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-11	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CAHOON
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR WOLFGANG MARKA
2008-11-18	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-07-10	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-27	288a	NEW SECRETARY APPOINTED
2007-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2007-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288b	DIRECTOR RESIGNED
2007-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-12	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-19	288b	DIRECTOR RESIGNED
2006-01-19	288a	NEW SECRETARY APPOINTED
2006-01-19	288b	SECRETARY RESIGNED
2006-01-19	288b	DIRECTOR RESIGNED
2005-10-20	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-10	363a	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-30	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-11-30	288b	DIRECTOR RESIGNED
2004-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: CROWTHER ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AQ
2004-11-09	288a	NEW DIRECTOR APPOINTED
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-11	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RITE-VENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RITE-VENT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2003-07-09	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	2003-07-09	Satisfied	VENTURE FINANCE PLC
GUARANTEE AND DEBENTURE	1996-07-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of RITE-VENT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RITE-VENT HOLDINGS LIMITED

Trademarks

We have not found any records of RITE-VENT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RITE-VENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RITE-VENT HOLDINGS LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RITE-VENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RITE-VENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RITE-VENT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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