ANA NORVENT LIMITED

Key Data

Status

Active

Company No.

06631745

Incorporation date

26/06/2008

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

16/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

26/10/2023

Current accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

18/07/2023

Cessation of John Sidney Alcock as a person with significant control on 2023-03-31

View PDF (1 pages)

18/07/2023

Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 2023-03-31

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

07/04/2022

Change of details for Mr John Sidney Alcock as a person with significant control on 2022-03-29

View PDF (2 pages)

06/04/2022

Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Appointment of Mrs Annelise Margaret Nicklen as a director on 2022-04-06

View PDF (2 pages)

06/04/2022

Appointment of Mr Colin Ian Nicklen as a director on 2022-04-06

View PDF (2 pages)

06/04/2022

Director's details changed for Mrs Jennifer Margaret Alcock on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of John Sidney Alcock as a director on 2022-03-29

View PDF (1 pages)

06/04/2022

Termination of appointment of John Sidney Alcock as a secretary on 2022-03-29

View PDF (1 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/11/2021

Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2021-11-10

View PDF (1 pages)

14/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

12/03/2021

Change of details for Mr John Sidney Alcock as a person with significant control on 2020-12-16

View PDF (2 pages)

11/03/2021

Change of details for Mr John Sidney Alcock as a person with significant control on 2020-12-16

View PDF (2 pages)

11/03/2021

Change of details for Mr John Sidney Alcock as a person with significant control on 2020-12-16

View PDF (2 pages)

11/03/2021

Director's details changed for Mr John Sidney Alcock on 2020-12-16

View PDF (2 pages)

10/03/2021

Director's details changed for Mrs Jennifer Margaret Alcock on 2020-12-16

View PDF (2 pages)

10/03/2021

Secretary's details changed for Mr John Sidney Alcock on 2020-12-16

View PDF (1 pages)

10/03/2021

Change of details for Mr John Sidney Alcock as a person with significant control on 2020-12-16

View PDF (2 pages)

10/03/2021

Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 2020-12-16

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

24/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

24/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-02-21

View PDF (4 pages)

25/03/2019

Purchase of own shares.

View PDF (3 pages)

07/03/2019

Resolutions

View PDF (12 pages)

28/02/2019

Change of details for Mr John Sidney Alcock as a person with significant control on 2019-02-21

View PDF (2 pages)

28/02/2019

Notification of Jennifer Margaret Alcock as a person with significant control on 2019-02-21

View PDF (2 pages)

28/02/2019

Cessation of Stewart Fergus Allen as a person with significant control on 2019-02-21

View PDF (1 pages)

28/02/2019

Termination of appointment of Stewart Fergus Allen as a director on 2019-02-21

View PDF (1 pages)

28/02/2019

Termination of appointment of Irene Allen as a director on 2019-02-21

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

13/02/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

17/07/2017

Notification of Stewart Fergus Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of John Sidney Alcock as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

05/04/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

19/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

23/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

13/04/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (2 pages)

16/03/2010

Appointment of Mrs Irene Allen as a director

View PDF (1 pages)

16/03/2010

Appointment of Mrs Jennifer Margaret Alcock as a director

View PDF (1 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

10/11/2008

Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

16/07/2008

Secretary appointed john sidney alcock

View PDF (1 pages)

16/07/2008

Director appointed john sidney alcock

View PDF (2 pages)

16/07/2008

Director appointed stewart fergus allen

View PDF (2 pages)

15/07/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

26/06/2008

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-19.90 % *

* during past year

Cash in Bank

£20,547.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
94.20K
-
0.00
25.65K
-

2022
3
95.65K
-
0.00
20.55K
-

2022
3
95.65K
-
0.00
20.55K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

95.65K £1.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.55K £-19.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Irene	Director	27/06/2009 - 21/02/2019	2
Allen, Stewart Fergus	Director	26/06/2008 - 21/02/2019	4
Alcock, John Sidney	Director	26/06/2008 - 29/03/2022	3
Alcock, Jennifer Margaret	Director	27/06/2009 - Present	2
Nicklen, Annelise Margaret	Director	06/04/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANA NORVENT LIMITED

ANA NORVENT LIMITED is an(a) Active company incorporated on 26/06/2008 with the registered office located at Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANA NORVENT LIMITED?

ANA NORVENT LIMITED is currently Active. It was registered on 26/06/2008 .

Where is ANA NORVENT LIMITED located?

ANA NORVENT LIMITED is registered at Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU.

What does ANA NORVENT LIMITED do?

ANA NORVENT LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does ANA NORVENT LIMITED have?

ANA NORVENT LIMITED had 3 employees in 2022.

What is the latest filing for ANA NORVENT LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2026-01-31.