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VENTITHERM LIMITED

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

Company details

ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY

VENTITHERM LIMITED on the map

Company type: Private Limited Company
Company number: 01076342
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company VENTITHERM LIMITED is a Private Limited Company, registration number 01076342, established in United Kingdom on the 12. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY. Business of the company VENTITHERM LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 61 company documents available. The most recent document is "07/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.11.07. We do not have any information about the company VENTITHERM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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07/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.18
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
£2.95
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07/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.11
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, 37 & 39 RAMSAY ROAD, LONDON, W3 8AZ
Form type: 287
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, CORNEY ROAD, LONDON, W4 2SL
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.02.18

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Company directors and board members:

ROBERT JAMES WEBSTER (current)
Secretary, 1991.11.07
49 SHELDON ROAD ICKFORD , AYLESBURY
HP18 9HY, BUCKINGHAMSHIRE
ROBIN MICHAEL CHARLES JOHNSON (current)
Director, ENGINEER, 1991.11.07
121 PARK ROAD CHISWICK , LONDON
W4 3EX
Date 2014.11.30
Tangible Fixed Assets £ 97
Current Assets £ 26,588
Debtors £ 3,024
Shareholder Funds £ 17,093
Profit Loss Account Reserve £ 16,093
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 17,093
Net Current Assets Liabilities £ 16,996
Creditors Due Within One Year £ 9,592
Cash Bank In Hand £ 23,474
Stocks Inventory £ 90
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Companies near to VENTITHERM ltd.

Information about the Private Limited Company VENTITHERM 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: 2016.07.23. Reload the data