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E & S Heating & Ventilation Limited

E & S Heating & Ventilation Limited is a liquidation company incorporated on 15 November 1985 with the registered office located in Milton Keynes, Buckinghamshire. E & S Heating & Ventilation Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01959886
Private limited company
Age
40 years
Incorporated 15 November 1985
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 291 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Diplocks Way Industrial Estate Hailsham E Sussex BN27 3JF
Telephone
01323845492
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Apr 1978
Mr Leonard William Shephard
PSC • British • Lives in Guernsey • Born in Dec 1951
Ms Anna Jane Shephard
PSC • British • Lives in England • Born in Apr 1978
Mrs Jane Shephard
PSC • British • Lives in Guernsey • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £11K (+1100%)
Turnover
£14.83M
Increased by £2.54M (+21%)
Employees
77
Increased by 3 (+4%)
Total Assets
£5.43M
Decreased by £1.45M (-21%)
Total Liabilities
-£5.58M
Decreased by £918K (-14%)
Net Assets
-£150K
Decreased by £531K (-139%)
Debt Ratio (%)
103%
Increased by 8.3% (+9%)
Latest Activity
Charge Satisfied
7 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 16 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Documents
Satisfaction of charge 019598860004 in full
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Statement of affairs
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Registered office address changed from Diplocks Way Industrial Estate Hailsham E Sussex BN27 3JF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 March 2025
Submitted on 18 Mar 2025
Statement of capital on 30 April 2024
Submitted on 13 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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