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Auto-Vent (Stoke-On-Trent) Ltd

Auto-Vent (Stoke-On-Trent) Ltd is an active company incorporated on 14 June 1949 with the registered office located in Stoke-on-Trent, Staffordshire. Auto-Vent (Stoke-On-Trent) Ltd was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00469582
Private limited company
Age
76 years
Incorporated 14 June 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
First Floor Sandbach Road
Cobridge,
Stoke On Trent
Staffs
ST6 2DG
Same address since incorporation
Telephone
01782281505
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Director Engineer • British • Lives in England • Born in Jul 1940
Director • Engineer • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Feb 1977
Mr Lee Martin Gray
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto-Vent Sheet Metal Co Ltd
Mr Victor Gray and Lee Martin Gray are mutual people.
Active
Doddlespool Management Company Limited
Mr Victor Gray is a mutual person.
Active
L J H Plant Hire Limited
Lee Martin Gray is a mutual person.
Active
Bootz Conversions Ltd
Lee Martin Gray is a mutual person.
Dissolved
Auto-Vent Air Conditioning Limited
Lee Martin Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.25K
Decreased by £30.83K (-81%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£914.53K
Decreased by £149.75K (-14%)
Total Liabilities
-£540.02K
Decreased by £18.88K (-3%)
Net Assets
£374.51K
Decreased by £130.88K (-26%)
Debt Ratio (%)
59%
Increased by 6.54% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jun 2025
Mr Lee Martin Gray (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Lee Martin Gray (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Lee Martin Gray Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 8 Jun 2025
Change of details for Mr Lee Martin Gray as a person with significant control on 28 March 2025
Submitted on 6 May 2025
Change of details for Mr Lee Martin Gray as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Lee Martin Gray on 28 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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