Ventilation Administration Limited
Company Profile
in administration
MicroVentilation Administration Limited
04364090•Private Limited With Share Capital
Resolution House 12 Mill Hill, Leeds, LS15DQ
Get Full Access
Incorporated
31/01/2002
Company Age
24 years
Directors
2
Employees
10
SIC Code
24200
Risk
not scored
Company Overview
Registration, classification & business activity
Ventilation Administration Limited (04364090) is a private limited with share capital incorporated on 31/01/2002 (24 years old) and registered in leeds, LS15DQ. The company operates under SIC code 24200 - manufacture of tubes, pipes, hollow profiles and related fittings, of steel.
Ventilation centre originally began as ultimate ducting. formed in 1987, ultimate ducting historically supplied ductwork products to the hvac trade.in 2001 ultimate ducting began the process of change to ventilation centre, establishing a duct manufacturing division alongside it's existing trade sal...
Private Limited With Share Capital
SIC: 24200
Micro
Incorporated 31/01/2002
LS15DQ
10 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£645.7K
Net Assets
£437.5K
Cash
£3.5K
Key Metrics
10
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-01-2026
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:03-11-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:30-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2025
Change Of Name Notice
Category:Change Of Name
Date:21-01-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-08-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-03-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-02-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Memorandum Articles
Category:Incorporation
Date:24-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Accounts
Date:19-11-2002
Legacy
Category:Mortgage
Date:27-03-2002
Incorporation Company
Category:Incorporation
Date:31-01-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/03/2024
Filing Date12/12/2022
Latest Accounts29/06/2022
Trading Addresses
Resolution House, 12 Mill Hill, Leeds, LS15DQRegistered
Unit 8-9, Stafford Park 12, Telford, Shropshire, TF33BJ
Related Companies
9
Contact
01142425377ebay@ventilationcentre.co.ukenquiry@ventilationcentre.co.uksales@ventilationcentre.co.ukventilationcentre.co.uk
Resolution House 12 Mill Hill, Leeds, LS15DQ