Northern Ventilation Services Limited

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Northern Ventilation Services Limited

03542971•Private Limited With Share Capital

Unit S1 & S1A, South Nelson Industrial Estate, Cramlington, NE231WF
01912161212

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Incorporated

08/04/1998

Company Age

28 years

Directors

3

Employees

45

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Northern Ventilation Services Limited (03542971) is a private limited with share capital incorporated on 08/04/1998 (28 years old) and registered in cramlington, NE231WF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 08/04/1998
NE231WF
45 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£821.9K

Net Assets

£1.35M

Est. Turnover

£3.59M

AI Estimated
Unreported
Cash

£454.3K

Key Metrics

45

Employees

3

Directors

2

Shareholders

Board of Directors

3
E
edwin philip mcfarlane
director
A
adelle mcfarlane
director
E
eleanor mcfarlane
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:13-06-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2013
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Resolution
Category:Resolution
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:11-08-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Address
Date:15-02-2002
Legacy
Category:Address
Date:15-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Legacy
Category:Capital
Date:12-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:09-01-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit S1 & S1A, South Nelson Industrial Estate, Cramlington, Ne23 1Wf, NE231WFRegistered

Contact

01912161212
Unit S1 & S1A, South Nelson Industrial Estate, Cramlington, NE231WF