E & S Heating & Ventilation Limited
Company Profile
in liquidation
MediumE & S Heating & Ventilation Limited
01959886•Private Limited With Share Capital
1 Radian Court Knowlhill, Milton Keynes, MK58PJ
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Incorporated
15/11/1985
Company Age
40 years
Directors
2
Employees
77
SIC Code
28250
Risk
not scored
Company Overview
Registration, classification & business activity
E & S Heating & Ventilation Limited (01959886) is a private limited with share capital incorporated on 15/11/1985 (40 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Private Limited With Share Capital
SIC: 28250
Medium
Incorporated 15/11/1985
MK58PJ
77 employees
Financial Overview
Total Assets
£5.43M
Liabilities
£5.58M
Net Assets
£-149.9K
Turnover
£14.83M
Cash
£12.2K
Key Metrics
77
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Legacy
Category:Capital
Date:18-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2021
Legacy
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Move Registers To Registered Office Company
Category:Address
Date:23-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-01-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Legacy
Category:Mortgage
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Mortgage
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:01-02-2001
Statement Of Affairs
Category:Miscellaneous
Date:23-01-2001
Legacy
Category:Capital
Date:23-01-2001
Legacy
Category:Capital
Date:23-01-2001
Resolution
Category:Resolution
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Address
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1997
Legacy
Category:Accounts
Date:20-05-1997
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2025
Filing Date29/02/2024
Latest Accounts30/04/2023
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Contact
01323845492
1 Radian Court Knowlhill, Milton Keynes, MK58PJ