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Company Information for

ABEL VENTILATION LIMITED

SUITE WG3 THE OFFICERS'MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
Company Registration Number
04093853
Private Limited Company
Liquidation

Company Overview

About Abel Ventilation Ltd
ABEL VENTILATION LIMITED was founded on 2000-10-20 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". Abel Ventilation Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABEL VENTILATION LIMITED
 
Legal Registered Office
SUITE WG3 THE OFFICERS'MESS BUSINESS CENTRE
ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
Other companies in SG5
 
Filing Information
Company Number 04093853
Company ID Number 04093853
Date formed 2000-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 19/03/2019
Account next due 19/03/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts 
Last Datalog update: 2020-07-15 11:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEL VENTILATION LIMITED
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Company Officers of ABEL VENTILATION LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH TRACEY ABEL
 Company Secretary 2000-10-20
ELIZABETH TRACEY ABEL
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN ABEL
 Director 2000-10-20 2013-06-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-10-20 2000-10-20

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.

DateDocument TypeDocument Description
2020-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 19/03/19
2019-05-30AA01Previous accounting period shortened from 31/08/19 TO 19/03/19
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom
2019-04-09600Appointment of a voluntary liquidator
2019-04-09LIQ01Voluntary liquidation declaration of solvency
2019-04-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-19
2018-11-15PSC04Change of details for Mrs Elizabeth Tracey Abel as a person with significant control on 2018-11-15
2018-11-15CH01Director's details changed for Mrs Elizabeth Tracey Abel on 2018-11-15
2018-10-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AA01Previous accounting period extended from 31/03/18 TO 31/08/18
2018-10-04PSC04Change of details for Mrs Elizabeth Tracey Abel as a person with significant control on 2018-10-04
2018-10-04CH01Director's details changed for Mrs Elizabeth Tracey Abel on 2018-10-04
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 75100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 75100
2017-12-05SH19Statement of capital on 2017-12-05 GBP 75,100
2017-11-15SH20Statement by Directors
2017-11-15CAP-SSSolvency Statement dated 24/10/17
2017-11-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 150100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 150100
2016-04-14AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 150100
2015-04-13AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 150100
2014-11-03AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 150100
2013-12-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABEL
2013-06-12AP01DIRECTOR APPOINTED MRS ELIZABETH TRACEY ABEL
2013-01-15RES13REMOVE AUTH CAP AND ENTER INTO CONTRACTS 03/12/2012
2013-01-15RES01ADOPT ARTICLES 03/12/2012
2013-01-15SH0103/12/12 STATEMENT OF CAPITAL GBP 150100
2012-11-28AR0120/10/12 FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-09AR0120/10/11 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-19AR0120/10/10 FULL LIST
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0120/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ABEL / 20/10/2009
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-11-05363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-04-0588(2)RAD 20/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-24288bSECRETARY RESIGNED
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABEL VENTILATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-28
Appointmen2019-03-28
Resolution2019-03-28
Fines / Sanctions
No fines or sanctions have been issued against ABEL VENTILATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABEL VENTILATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 107,165
Creditors Due Within One Year 2012-03-31 £ 205,597
Provisions For Liabilities Charges 2012-03-31 £ 2,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABEL VENTILATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,600
Cash Bank In Hand 2013-03-31 £ 231,785
Cash Bank In Hand 2012-03-31 £ 230,481
Current Assets 2013-03-31 £ 445,272
Current Assets 2012-03-31 £ 562,689
Debtors 2013-03-31 £ 213,487
Debtors 2012-03-31 £ 330,336
Fixed Assets 2013-03-31 £ 10,655
Fixed Assets 2012-03-31 £ 190,088
Shareholder Funds 2013-03-31 £ 348,762
Shareholder Funds 2012-03-31 £ 544,727
Tangible Fixed Assets 2013-03-31 £ 10,655
Tangible Fixed Assets 2012-03-31 £ 13,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABEL VENTILATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEL VENTILATION LIMITED
Trademarks
We have not found any records of ABEL VENTILATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEL VENTILATION 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 (43999 - Other specialised construction activities n.e.c.) as ABEL VENTILATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ABEL VENTILATION 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABEL VENTILATION LIMITEDEvent Date2019-03-28
 
Initiating party Event TypeAppointmen
Defending partyABEL VENTILATION LIMITEDEvent Date2019-03-28
Name of Company: ABEL VENTILATION LIMITED Company Number: 04093853 Nature of Business: Construction - Building Construction Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High Street,…
 
Initiating party Event TypeResolution
Defending partyABEL VENTILATION LIMITEDEvent Date2019-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEL VENTILATION 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 ABEL VENTILATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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