Universal Ventilation Systems Limited (Companies House Registration Number 04208139) is a private limited company created on 2001-04-30 originating in England. The firm has its registered office at Site 1, Newtown Industrial Estate, Birtley DH3 2QW. Universal Ventilation Systems Limited operates SIC: 43210 - "electrical installation".

Company details

Name Universal Ventilation Systems Limited
Number 04208139
Date of Incorporation: 30th April 2001
End of financial year: 30 November
Address: Site 1, Newtown Industrial Estate, Birtley, DH3 2QW
SIC code: 43210 - Electrical installation

Moving on to the 2 directors that can be found in the company, we can name: Carl G. (in the company from 30 April 2001), Steven M. (appointment date: 30 April 2001). 1 secretary is there as well: Carl G. (appointed on 30 April 2001). The official register indexes 2 persons of significant control, namely: Carl G. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 263,040 249,816 310,811 476,212 552,788 615,061 555,894 554,739 545,427 570,567 476,935 597,676 685,662
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 98,235 105,138 136,922 209,713 261,128 399,887 - - - - - - -
Tangible Fixed Assets 37,081 23,681 33,842 74,763 55,862 62,413 - - - - - - -
Total Assets Less Current Liabilities 100,399 116,090 157,279 254,548 290,430 425,163 383,667 335,925 372,176 292,949 341,105 444,235 491,973

People with significant control

Carl G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Steven M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 3rd, April 2023 | accounts
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