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PRO-DUCT VENTILATION LIMITED

Learn more about PRO-DUCT VENTILATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA

PRO-DUCT VENTILATION LIMITED on the map

Company type: Private Limited Company
Company number: 00666800
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.04
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 1503
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 18/11/2015
Form type: CH03
Date: 2016.01.16
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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COMPANY NAME CHANGED HARBRIDGE (SHEET METAL) LIMITED, CERTIFICATE ISSUED ON 04/11/15
Form type: CERTNM
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.04
Form type: RES15
Document description: CHANGE OF NAME 02/11/2015
Document type: ANNOTATION
Date: 2015.11.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS, ENGLAND
Form type: AD01
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, PHILIP STREET, ST. PHILIPS MARSH, BRISTOL, BS2 0TA
Form type: AD01
Date: 2015.03.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 08/10/2014
Form type: CH03
Date: 2014.10.21
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 03/05/2011
Form type: CH03
Date: 2012.01.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEMPSTER / 11/03/2010
Form type: CH01
Date: 2010.03.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE LIVINGSTONE / 24/02/2009
Form type: 288c
Date: 2009.02.24
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CURRSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.09.24
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DIRECTOR APPOINTED BRIAN DEMPSTER
Form type: 288a
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED LESLIE LIVINGSTONE
Form type: 288a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY NAOMI TROWBRIDGE
Form type: 288b
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TROWBRIDGE
Form type: 288b
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN TROWBRIDGE
Form type: 288b
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA TROWBRIDGE
Form type: 288b
Date: 2008.09.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.12
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ADOPT MEM AND ARTS 01/09/2008
Form type: RES01
Date: 2008.09.12
Child documents:
Document type: ANNOTATION
Date: 2008.09.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NAOMI TROWBRIDGE / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR EDNA TROWBRIDGE
Form type: 288b
Date: 2008.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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SECTION 394
Form type: MISC
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31

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Company directors and board members:

LESLIE MCDONALD LIVINGSTONE (current)
Secretary, ACCOUNTANT, 2008.09.01
73 DOVER HEIGHTS , DUNFERMLINE
KY11 8HS, FIFE
SCOTLAND
BRIAN DEMPSTER (current)
Director, COMPANY DIRECTOR, 2008.09.01
7 SCOTSTARVIT PLACE FINGLASSIE , GLENROTHES
KY7 4TG, FIFE
COLIN DAVID TROWBRIDGE (resigned)
Secretary, 1991.12.29 - 2005.10.17
35 SYLVIA AVENUE KNOWLE , BRISTOL
BS3 5BX, AVON
NAOMI TROWBRIDGE (resigned)
Secretary, 2005.10.17 - 2008.09.01
9 BELLEVUE PARK , BRISTOL
BS4JR, AVON
ENGLAND
BARBARA LOUISE TROWBRIDGE (resigned)
Director, 1991.12.29 - 2008.09.01
35 SYLVIA AVENUE KNOWLE , BRISTOL
BS3 5BX, AVON
COLIN DAVID TROWBRIDGE (resigned)
Director, MANAGING DIRECTOR, 1991.12.29 - 2008.09.01
35 SYLVIA AVENUE KNOWLE , BRISTOL
BS3 5BX, AVON
EDNA ELIZABETH MARY TROWBRIDGE (resigned)
Director, 1991.12.29 - 2007.09.01
71 SYLVIA AVENUE KNOWLE , BRISTOL
BS3 5BU, AVON
JOHN GREGORY TROWBRIDGE (resigned)
Director, 1991.12.29 - 2008.09.01
1 STURDON ROAD ASHTON , BRISTOL
BS3 2BA, AVON
Date 2013.09.30
Tangible Fixed Assets £ 477,120
Current Assets £ 532,338
Tangible Fixed Assets Depreciation £ 129,681
Provisions For Liabilities Charges £ 5,125
Debtors £ 485,666
Shareholder Funds £ 740,774
Profit Loss Account Reserve £ 386,302
Revaluation Reserve £ 352,969
Called Up Share Capital £ 1,503
Net Assets Liabilities Including Pension Asset Liability £ 740,774
Total Assets Less Current Liabilities £ 868,288
Net Current Assets Liabilities £ 391,168
Creditors Due Within One Year £ 141,170
Cash Bank In Hand £ 14,672
Stocks Inventory £ 32,000
Share Capital Allotted Called Up Paid £ 1,503
Number Shares Allotted £ 1,503
Tangible Fixed Assets Additions £ 23,300
Tangible Fixed Assets Cost Or Valuation £ 620,156
Tangible Fixed Assets Depreciation Charged In Period £ 9,945
Creditors Due After One Year £ 122,389

Companies near to PRO-DUCT VENTILATION ltd.

Information about the Private Limited Company PRO-DUCT VENTILATION LIMITED 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: 2016.05.26. Reload the data