COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD

Key Data

Status

Active

Company No.

05446839

Incorporation date

09/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2005)

28/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

07/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2026

Cessation of David Rowley as a person with significant control on 2022-11-02

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

25/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

21/03/2024

Second filing of Confirmation Statement dated 2023-05-09

View PDF (3 pages)

12/05/2023

09/05/23 Statement of Capital gbp 88

View PDF (5 pages)

21/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

21/12/2022

Cancellation of shares. Statement of capital on 2022-11-02

View PDF (4 pages)

21/12/2022

Purchase of own shares.

View PDF (4 pages)

20/06/2022

Termination of appointment of Katie Bould as a director on 2021-08-01

View PDF (1 pages)

20/06/2022

Appointment of Mrs Nicola Jayne Hardacre as a director on 2021-08-01

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

07/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

14/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

18/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

17/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

13/05/2015

Termination of appointment of John Richard Medley as a secretary on 2013-05-29

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

24/09/2013

Appointment of Katie Bould as a director

View PDF (3 pages)

19/09/2013

Termination of appointment of John Medley as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of Marilyn Medley as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of Alison Medley as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of Ronald Medley as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of David Rowley as a director

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/12/2010

Appointment of Marilyn Medley as a director

View PDF (3 pages)

09/12/2010

Appointment of Alison Medley as a director

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for David Rowley on 2009-10-01

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

14/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

20/02/2009

Registered office changed on 20/02/2009 from machenair house wakefield road ossett west yorkshire WF5 9LB united kingdom

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

12/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

10/06/2008

Registered office changed on 10/06/2008 from 1 stonegate sowood lane ossett west yorkshire WF5 0JD

View PDF (1 pages)

16/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

12/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

04/07/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

12/04/2006

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

12/04/2006

Ad 01/02/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/05/2005

Registered office changed on 23/05/05 from: 1 stonegate ossett west yorkshire WF5 0JD

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Registered office changed on 17/05/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

17/05/2005

Ad 09/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+106.56 % *

* during past year

Cash in Bank

£372,246.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
6
331.53K
-
0.00
379.78K
-

2022
7
333.67K
-
0.00
180.21K
-

2023
5
360.94K
-
0.00
372.25K
-

2023
5
360.94K
-
0.00
372.25K
-

Employees

2023

Employees

5 -29 % *

Net Assets(GBP)

360.94K £8.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

372.25K £106.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bould, Katie	Director	27/05/2013 - 01/08/2021	1
Hardacre, Nicola Jayne	Director	01/08/2021 - Present	-

Persons with Significant Control

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

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Description

About COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD

COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD is an(a) Active company incorporated on 09/05/2005 with the registered office located at Unit 1 Hanwiz House, Milner Way, Ossett, West Yorkshire WF5 9JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD?

COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD is currently Active. It was registered on 09/05/2005 .

Where is COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD located?

COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD is registered at Unit 1 Hanwiz House, Milner Way, Ossett, West Yorkshire WF5 9JF.

What does COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD do?

COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD have?

COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD had 5 employees in 2023.

What is the latest filing for COMPLETE VENTILATION SUPPLIERS (YORKSHIRE) LTD?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-07-31.