VENTILATION CENTRE LIMITED - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel - A business based in United Kingdom registered with Companies House

Company Overview

About Ventilation Centre Ltd

VENTILATION CENTRE LIMITED was founded on 2002-01-31 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Ventilation Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VENTILATION CENTRE LIMITED

Legal Registered Office

RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in S4

Previous Names

ULTIMATE DUCTING LIMITED

23/09/2009

Filing Information

Company Number		04364090
Company ID Number		04364090
Date formed		2002-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		29/06/2022
Account next due		29/03/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB457778585

Last Datalog update:	2024-03-05 14:30:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTILATION CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED

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Companies with same name VENTILATION CENTRE LIMITED

The following companies were found which have the same name as VENTILATION CENTRE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VENTILATION CENTRE HOLDINGS LIMITED	8 DOWNGATE DRIVE SHEFFIELD S4 8BT	Active	Company formed on the 2019-02-28

Company Officers of VENTILATION CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MATTHEW WOODRUFF	Company Secretary	2002-01-31
RICHARD MATTHEW WOODRUFF	Director	2002-01-31
WILLIAM WOODRUFF	Director	2002-01-31

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
2024-03-11		Notice of deemed approval of proposals
2024-02-15		Statement of administrator's proposal
2024-02-07		REGISTERED OFFICE CHANGED ON 07/02/24 FROM 8 Downgate Drive Sheffield S4 8BT England
2024-02-06		Appointment of an administrator
2024-01-23		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-03-27		Change of details for Ventilation Centre Holdings Limited as a person with significant control on 2023-03-27
2023-01-12		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-12	AA	29/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-29	AA	29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	AA	29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CH01	Director's details changed for Mr Lee Mason on 2021-02-03
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-04-08	AA	29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FORSTER
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM Units 8 & 9 Stafford Park 12 Telford TF3 3BJ England
2020-03-19	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-18	AA01	Previous accounting period extended from 31/03/19 TO 30/06/19
2019-07-23	AP01	DIRECTOR APPOINTED MR LEE MASON
2019-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EVERT PIETER DE VRIES
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England
2019-03-13	PSC07	CESSATION OF RICHARD MATTHEW WOODRUFF AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13	PSC02	Notification of Ventilation Centre Holdings Limited as a person with significant control on 2019-03-01
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM 8 Downgate Drive Sheffield South Yorkshire S4 8BT
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODRUFF
2019-03-12	TM02	Termination of appointment of Richard Matthew Woodruff on 2019-03-01
2019-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043640900002
2019-03-06	AP01	DIRECTOR APPOINTED MR EVERT PIETER DE VRIES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	PSC04	Change of details for Mr Richard Matthew Woodruff as a person with significant control on 2018-06-07
2018-08-13	PSC07	CESSATION OF WILLIAM WOODRUFF AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODRUFF / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW WOODRUFF / 01/02/2010
2009-12-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-09-19	CERTNM	COMPANY NAME CHANGED ULTIMATE DUCTING LIMITED CERTIFICATE ISSUED ON 23/09/09
2009-03-20	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOODRUFF / 31/01/2009
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODRUFF / 06/12/2007
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: UNIT 14 RIVERSIDE COURT DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2TJ
2004-02-09	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-16	ELRES	S369(4) SHT NOTICE MEET 08/12/03
2003-12-16	ELRES	S80A AUTH TO ALLOT SEC 08/12/03
2003-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-08	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-19	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1043236	Active			Licenced property: 8 DOWNGATE DRIVE SHEFFIELD GB S4 8BT. Correspondance address: 8 DOWNGATE DRIVE SHEFFIELD GB S4 8BT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Administrators

2024-02-02

Fines / Sanctions

No fines or sanctions have been issued against VENTILATION CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-06-29

Annual Accounts
2020-06-29

Annual Accounts
2021-06-29

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 VENTILATION CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of VENTILATION CENTRE LIMITED registering or being granted any patents

Domain Names

VENTILATION CENTRE LIMITED owns 1 domain names.

ultimateducting.co.uk

Trademarks

We have not found any records of VENTILATION CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENTILATION CENTRE 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 (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as VENTILATION CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for VENTILATION CENTRE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	UNIT 10 UNITED BUSINESS PARK LOWFIELDS ROAD LEEDS LS12 6BS	20,750	01/05/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by VENTILATION CENTRE LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2014-12-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-11-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2013-01-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2012-02-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2011-06-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2010-08-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENTILATION CENTRE 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 VENTILATION CENTRE 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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