AUTO-VENT (STOKE-ON-TRENT) LTD

Key Data

Status

Active

Company No.

00469582

Incorporation date

14/06/1949

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1949)

06/01/2026

Termination of appointment of Malcolm Derek Jones as a director on 2026-01-06

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

06/05/2025

Change of details for Mr Lee Martin Gray as a person with significant control on 2025-03-28

View PDF (2 pages)

03/04/2025

Change of details for Mr Lee Martin Gray as a person with significant control on 2025-03-28

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Lee Martin Gray on 2025-03-28

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

17/10/2023

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

View PDF (6 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (6 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

06/06/2022

Change of details for Mr Lee Martin Gray as a person with significant control on 2021-06-30

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

03/06/2021

Change of details for Mr Lee Martin Gray as a person with significant control on 2020-06-22

View PDF (2 pages)

03/06/2021

Director's details changed for Mr Lee Martin Gray on 2020-06-22

View PDF (2 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

29/06/2020

Registration of charge 004695820001, created on 2020-06-23

View PDF (41 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

03/06/2020

Director's details changed for Mr Malcolm Derek Jones on 2020-05-31

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Victor Gray on 2020-05-31

View PDF (2 pages)

03/06/2020

Secretary's details changed for Mr Victor Gray on 2020-05-31

View PDF (1 pages)

03/06/2020

Change of details for Mr Victor Gray as a person with significant control on 2020-02-04

View PDF (2 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

31/08/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

31/10/2016

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

View PDF (3 pages)

04/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

04/09/2016

Director's details changed for Mr Lee Martin Gray on 2015-09-28

View PDF (2 pages)

31/08/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

29/06/2015

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

View PDF (4 pages)

15/09/2014

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

View PDF (3 pages)

14/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

30/09/2013

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

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

28/09/2012

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

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

19/09/2011

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

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

16/07/2010

Secretary's details changed for Mr Victor Gray on 2010-05-31

View PDF (1 pages)

16/07/2010

Director's details changed for Victor Gray on 2010-05-31

View PDF (2 pages)

16/07/2010

Director's details changed for Malcolm Derek Jones on 2010-05-31

View PDF (2 pages)

16/07/2010

Director's details changed for Lee Martin Gray on 2010-05-31

View PDF (2 pages)

27/07/2009

Return made up to 31/05/09; no change of members

View PDF (5 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/07/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

26/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/08/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

18/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/01/2007

Return made up to 31/05/06; full list of members

View PDF (8 pages)

07/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

16/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/07/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

26/11/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

11/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

20/03/2003

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

10/05/2001

New director appointed

View PDF (2 pages)

27/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/10/1998

Director resigned

View PDF (1 pages)

05/08/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

30/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

18/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/07/1994

Return made up to 31/05/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-12-31

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07/07/1993

Return made up to 31/05/93; no change of members

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19/03/1993

Full accounts made up to 1992-12-31

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08/12/1992

Return made up to 31/05/92; full list of members

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08/12/1992

Return made up to 31/05/91; no change of members

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09/06/1992

Full accounts made up to 1991-12-31

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04/01/1992

Full accounts made up to 1990-12-31

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12/03/1991

Full accounts made up to 1989-12-31

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16/01/1991

Return made up to 31/08/90; no change of members

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23/01/1990

Full accounts made up to 1988-12-31

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23/01/1990

Return made up to 31/05/89; full list of members

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17/02/1989

Full accounts made up to 1987-12-31

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17/02/1989

Return made up to 05/05/88; full list of members

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24/01/1988

Full accounts made up to 1986-12-31

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24/01/1988

Return made up to 02/04/87; full list of members

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13/04/1987

Return made up to 28/05/86; full list of members

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18/03/1987

Full accounts made up to 1985-12-31

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17/02/1987

New secretary appointed

View PDF (0 pages)

02/05/1986

Return made up to 29/05/85; full list of members

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14/06/1949

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+81.77 % *

* during past year

Cash in Bank

£38,078.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
456.74K
-
0.00
20.95K
-

2022
20
505.38K
-
0.00
38.08K
-

2022
20
505.38K
-
0.00
38.08K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

505.38K £10.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.08K £81.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Lee Martin	Director	26/03/2001 - Present	8
Jones, Malcolm Derek	Director	24/02/2003 - 06/01/2026	-

Persons with Significant Control

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

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Description

About AUTO-VENT (STOKE-ON-TRENT) LTD

AUTO-VENT (STOKE-ON-TRENT) LTD is an(a) Active company incorporated on 14/06/1949 with the registered office located at First Floor Sandbach Road, Cobridge,, Stoke On Trent, Staffs ST6 2DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO-VENT (STOKE-ON-TRENT) LTD?

AUTO-VENT (STOKE-ON-TRENT) LTD is currently Active. It was registered on 14/06/1949 .

Where is AUTO-VENT (STOKE-ON-TRENT) LTD located?

AUTO-VENT (STOKE-ON-TRENT) LTD is registered at First Floor Sandbach Road, Cobridge,, Stoke On Trent, Staffs ST6 2DG.

What does AUTO-VENT (STOKE-ON-TRENT) LTD do?

AUTO-VENT (STOKE-ON-TRENT) LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AUTO-VENT (STOKE-ON-TRENT) LTD have?

AUTO-VENT (STOKE-ON-TRENT) LTD had 20 employees in 2022.

What is the latest filing for AUTO-VENT (STOKE-ON-TRENT) LTD?

The latest filing was on 06/01/2026: Termination of appointment of Malcolm Derek Jones as a director on 2026-01-06.