Ventilate Consultancy & Control Ltd in Sutton Coldfield, B73 5UY

Description

Data updated on: 01-11-2023

Ventilate Consultancy & Control Ltd with Companies House Reg No. 08189559 has been a part of the business world for twelve years. This particular Private Limited Company is located at 3 Boldmere Road, , Sutton Coldfield and its post code is B73 5UY. It began under the business name Ventilate Systems, though for the last 9 years has been on the market under the business name Ventilate Consultancy & Control Ltd. The company's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-08-31 is the last time when the accounts were filed.

Concerning this specific company, the full extent of director's responsibilities have so far been fulfilled by Samuel I. who was assigned to lead the company twelve years ago. For almost one year Sarah I., had been performing the duties for this company till the resignation in June 2018.

Previous company's names
Ventilate Consultancy & Control Ltd 2015-03-28
Ventilate Systems Limited 2012-08-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency
Net Worth	24 572	76 957	66 897	67 493	139 796

Balance Sheet
Net Assets Liabilities					139 796	266 344
Cash Bank In Hand	47 785	84 117	80 463	98
Current Assets	48 816	107 120	106 335	91 835	139 796
Debtors	1 031	23 003	25 872	91 737
Net Assets Liabilities Including Pension Asset Liability	24 572	76 957	66 897	67 493	139 796
Tangible Fixed Assets		180	90

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	24 472	76 857	66 797	67 393
Shareholder Funds	24 572	76 957	66 897	67 493	139 796

Other Financial Data
Net Current Assets Liabilities	24 572	76 777	66 807	67 493	139 796	266 344
Creditors Due Within One Year	24 244	30 343	39 528	24 342
Fixed Assets		180	90
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 031
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		270
Tangible Fixed Assets Cost Or Valuation		270	270	270
Tangible Fixed Assets Depreciation		90	180	270
Tangible Fixed Assets Depreciation Charged In Period		90	90	90
Total Assets Less Current Liabilities	24 572	76 957	66 897	67 493	139 796

Company staff

Samuel I.

Role: Director

Appointed: 23 August 2012

Latest update: 12 December 2023

People with significant control

Executives who control the firm include: Sarah I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sarah I.

Notified on 30 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samuel I.

Notified on 23 August 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Sam I.

Notified on 23 August 2017

Ceased on 31 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 21 May 2014
Start Date For Period Covered By Report	2012-08-23
Date Approval Accounts	21 May 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	6 March 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 April 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts
End Date For Period Covered By Report	2018-08-31

Ventilate Consultancy & Control Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel I.

Sarah I.

People with significant control

Sarah I.

Samuel I.

Sam I.

Accounts Documents

Company filings

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