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CATERQUIP VENTILATION LIMITED

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CATERQUIP VENTILATION LIMITED

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Key Data

Status

Active

Company No.

04027141

Incorporation date

05/07/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

157 Dovehouse Drive, Wellesbourne, Warwickshire CV35 9NWCopy
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Latest events (Record since 05/07/2000)
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with updates
View PDF (4 pages)
dot icon04/07/2025
Change of details for Mr Ian Paish as a person with significant control on 2025-07-04
View PDF (2 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon06/09/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon03/06/2021
Secretary's details changed for Mr Ian Paish on 2021-06-03
View PDF (1 pages)
dot icon03/06/2021
Director's details changed for Mr Ian Paish on 2021-06-03
View PDF (2 pages)
dot icon03/06/2021
Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to 157 Dovehouse Drive Wellesbourne Warwickshire CV35 9NW on 2021-06-03
View PDF (1 pages)
dot icon23/03/2021
Registered office address changed from 7 Elliot Drive Wellesbourne Warwickshire CV35 9RS to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2021-03-23
View PDF (1 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon07/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (5 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon13/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon08/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon15/04/2014
Termination of appointment of Philip Featherstone as a director
View PDF (1 pages)
dot icon19/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon25/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon01/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon26/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Director's details changed for Philip Sidney Featherstone on 2010-07-05
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Ian Paish on 2010-07-05
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon10/07/2009
Return made up to 05/07/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Return made up to 05/07/08; no change of members
View PDF (10 pages)
dot icon13/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon19/07/2007
Return made up to 05/07/07; no change of members
View PDF (7 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon09/08/2006
Return made up to 05/07/06; full list of members
View PDF (7 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon21/07/2005
Return made up to 05/07/05; full list of members
View PDF (7 pages)
dot icon30/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon12/07/2004
Return made up to 05/07/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon17/07/2003
Return made up to 05/07/03; full list of members
View PDF (7 pages)
dot icon04/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon06/08/2002
Return made up to 05/07/02; full list of members
View PDF (8 pages)
dot icon04/04/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon26/07/2001
Return made up to 05/07/01; full list of members
View PDF (6 pages)
dot icon19/06/2001
Accounting reference date extended from 31/07/01 to 31/08/01
View PDF (1 pages)
dot icon13/06/2001
Secretary resigned
View PDF (1 pages)
dot icon03/04/2001
Secretary resigned
View PDF (1 pages)
dot icon20/03/2001
New secretary appointed
View PDF (2 pages)
dot icon20/03/2001
Registered office changed on 20/03/01 from: 32A billing road northampton northamptonshire NN1 5DQ
View PDF (1 pages)
dot icon11/07/2000
Ad 05/07/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/07/2000
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+109.97 % *

* during past year

Cash in Bank

£69,480.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
30.65K
-
0.00
33.09K
-
2022
3
60.35K
-
0.00
69.48K
-
2022
3
60.35K
-
0.00
69.48K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

60.35K £Ascended96.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.48K £Ascended109.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Featherstone, Philip Sidney
Director
04/07/2000 - 14/04/2014
-
Paish, Ian
Secretary
13/03/2001 - Present
-
Mr Ian Paish
Director
05/07/2000 - Present
1
COSEC INFO LIMITED
Corporate Secretary
04/07/2000 - 13/03/2001
39

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CATERQUIP VENTILATION LIMITED

CATERQUIP VENTILATION LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at 157 Dovehouse Drive, Wellesbourne, Warwickshire CV35 9NW. There are currently 2 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 CATERQUIP VENTILATION LIMITED?

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CATERQUIP VENTILATION LIMITED is currently Active. It was registered on 05/07/2000 .

Where is CATERQUIP VENTILATION LIMITED located?

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CATERQUIP VENTILATION LIMITED is registered at 157 Dovehouse Drive, Wellesbourne, Warwickshire CV35 9NW.

What does CATERQUIP VENTILATION LIMITED do?

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CATERQUIP VENTILATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CATERQUIP VENTILATION LIMITED have?

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CATERQUIP VENTILATION LIMITED had 3 employees in 2022.

What is the latest filing for CATERQUIP VENTILATION LIMITED?

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The latest filing was on 05/07/2025: Confirmation statement made on 2025-07-04 with updates.