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AUTO-VENT (STOKE-ON-TRENT) LTD

Learn more about AUTO-VENT (STOKE-ON-TRENT) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR SANDBACH ROAD, COBRIDGE,, STOKE ON TRENT, STAFFS, ST6 2DG

AUTO-VENT (STOKE-ON-TRENT) LTD on the map

Company type: Private Limited Company
Company number: 00469582
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company AUTO-VENT (STOKE-ON-TRENT) LTD is a Private Limited Company, registration number 00469582, established in United Kingdom on the 14. June 1949. The company is now active. The company has been in business for 67 years and 5 months. The company is based on FIRST FLOOR SANDBACH ROAD, COBRIDGE,, STOKE ON TRENT, STAFFS, ST6 2DG. Business of the company AUTO-VENT (STOKE-ON-TRENT) LTD by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 62 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.08.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company AUTO-VENT (STOKE-ON-TRENT) LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 4840
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.14
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR GRAY / 31/05/2010
Form type: CH03
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DEREK JONES / 31/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GRAY / 31/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN GRAY / 31/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08

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Company directors and board members:

VICTOR GRAY (current)
Secretary, DIRECTOR ENGINEER, 2001.08.17
8 DODDLESPOOL BARNS MAIN ROAD , BETLEY
CW3 9AE, S O T
LEE MARTIN GRAY (current)
Director, COMPANY DIRECTOR, 2001.03.26
83 HIGH STREET HALMEREND , STOKE ON TRENT
ST7 8AF, STAFFORDSHIRE
VICTOR GRAY (current)
Director, ENGINEER, 1991.05.31
8 DODDLESPOOL BARNS MAIN ROAD , BETLEY
CW3 9AE, S O T
MALCOLM DEREK JONES (current)
Director, ENGINEER, 2003.02.24
5 BIRKDALE DRIVE WHITEHILL KIDSGROVE , STOKE ON TRENT
ST7 4SL, STAFFORDSHIRE
WILLIAM DEREK JONES (resigned)
Secretary, ENGINEER, 1999.07.01 - 2001.08.17
55 NEWCHAPEL ROAD KIDSGROVE , STOKE ON TRENT
ST7 4RT, STAFFORDSHIRE
EDWARD GEORGE WILCOX (resigned)
Secretary, 1991.05.31 - 1997.05.01
1 STRINGER COURT TUNSTALL , STOKE ON TRENT
ST6 5JL, STAFFORDSHIRE
BERNARD EDGAR CASEWELL (resigned)
Director, ENGINEER, 1991.05.31 - 1998.09.08
THE DINGLE WRINEHILL BETLEY , CREWE
CW1 1SD, CHESHIRE
WILLIAM DEREK JONES (resigned)
Director, ENGINEER, 1991.05.31 - 2001.08.17
55 NEWCHAPEL ROAD KIDSGROVE , STOKE ON TRENT
ST7 4RT, STAFFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 67,294 - 10.81 % £ 75,448
Tangible Fixed Assets £ 67,294 - 10.81 % £ 75,448
Current Assets £ 383,297 + 3.14 % £ 371,617
Tangible Fixed Assets Depreciation £ 158,303 + 8.99 % £ 145,249
Provisions For Liabilities Charges £ 6,875 + 3656.83 % £ 183
Debtors £ 357,444 + 25.5 % £ 284,810
Shareholder Funds £ 213,266 + 13.08 % £ 188,597
Profit Loss Account Reserve £ 208,426 + 13.42 % £ 183,757
Called Up Share Capital £ 4,840 £ 4,840
Net Assets Liabilities Including Pension Asset Liability £ 213,266 + 13.08 % £ 188,597
Total Assets Less Current Liabilities £ 220,141 + 16.61 % £ 188,780
Net Current Assets Liabilities £ 152,847 + 34.87 % £ 113,332
Creditors Due Within One Year £ 230,450 - 10.78 % £ 258,285
Cash Bank In Hand £ 1,853 - 96.74 % £ 56,807
Stocks Inventory £ 24,000 - 20 % £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 225,597 + 2.22 % £ 220,697

Companies near to AUTO-VENT (STOKE-ON-TRENT) LTD

Information about the Private Limited Company AUTO-VENT (STOKE-ON-TRENT) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data