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Company Information for

VENTILATION DIRECT LIMITED

UNIT 1, VANTAGE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S9 1BG,
Company Registration Number
07508604
Private Limited Company
Active

Company Overview

About Ventilation Direct Ltd
VENTILATION DIRECT LIMITED was founded on 2011-01-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ventilation Direct Limited is a Private Limited Company registered in ENGLAND 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 DIRECT LIMITED
 
Legal Registered Office
UNIT 1
VANTAGE CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S9 1BG
Other companies in S35
 
Filing Information
Company Number 07508604
Company ID Number 07508604
Date formed 2011-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106413944  
Last Datalog update: 2024-11-05 06:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTILATION DIRECT LIMITED
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Companies with same name VENTILATION DIRECT LIMITED
The following companies were found which have the same name as VENTILATION DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTILATION DIRECT INC North Carolina Unknown

Company Officers of VENTILATION DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LEE MARSHALL
 Director 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT LEE MARSHALL VENT DIRECT LTD Director 2013-10-03 CURRENT 2013-10-03 Active
SCOTT LEE MARSHALL VENTILATION COMMISSIONING SERVICES LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
SCOTT LEE MARSHALL NEW MOOD LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2016-04-19

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
2024-10-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Unit 10 Vantage Park Vantage Close Sheffield S9 1BG England
2022-06-10PSC04Change of details for Mr Scott Lee Marshall as a person with significant control on 2022-06-10
2022-06-10CH01Director's details changed for Mr Scott Lee Marshall on 2022-06-10
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075086040002
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-04-22PSC04Change of details for Mr. Simon George Latimer as a person with significant control on 2021-04-22
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075086040001
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Unit 10 Chambers Way Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-04AR0127/01/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075086040001
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Ecclesfield Business Centre 46 Stocks Hill Ecclesfield Sheffield S35 9YT England
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM C/O Shield Accounting Services 145 Bradfield Road Sheffield S6 2BY United Kingdom
2012-01-30AR0127/01/12 ANNUAL RETURN FULL LIST
2011-02-14AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2007627 Active Licenced property: VANTAGE CLOSE UNIT 10 SHEFFIELD GB S9 1BG.

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
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 VENTILATION DIRECT 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
2014-01-28 Satisfied HITACHI CAPITAL (UK) 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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VENTILATION DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10
Called Up Share Capital 2012-03-31 £ 10
Cash Bank In Hand 2013-03-31 £ 9,386
Cash Bank In Hand 2012-03-31 £ 12,220
Current Assets 2013-03-31 £ 51,976
Current Assets 2012-03-31 £ 52,702
Debtors 2013-03-31 £ 42,590
Debtors 2012-03-31 £ 40,482
Fixed Assets 2013-03-31 £ 1,146
Fixed Assets 2012-03-31 £ 1,153
Shareholder Funds 2013-03-31 £ 31,694
Shareholder Funds 2012-03-31 £ 27,745
Tangible Fixed Assets 2013-03-31 £ 1,146
Tangible Fixed Assets 2012-03-31 £ 1,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTILATION DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTILATION DIRECT LIMITED
Trademarks
We have not found any records of VENTILATION DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTILATION DIRECT 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 (33200 - Installation of industrial machinery and equipment) as VENTILATION DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTILATION DIRECT 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 VENTILATION DIRECT 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 DIRECT 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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    Other companies at postcode S9 1BG