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Universal Ventilation Systems Limited

Universal Ventilation Systems Limited is an active company incorporated on 30 April 2001 with the registered office located in Chester Le Street, Tyne and Wear. Universal Ventilation Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04208139
Private limited company
Age
24 years
Incorporated 30 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Site 1 Newtown Industrial Estate
Birtley
Co. Durham
DH3 2QW
England
Same address for the past 5 years
Telephone
01914165111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ventilation Engineer • British • Lives in England • Born in Sep 1966
Director • Secretary • Ventilation Engineer • British
UVS Vent Limited
PSC
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Mutual Companies
UVS Insulation Limited
Carl Grapes and are mutual people.
Active
UVS Properties Limited
Carl Grapes and Mr Steven Milburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£260.36K
Decreased by £37.22K (-13%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£0
Decreased by £783.3K (-100%)
Total Liabilities
£0
Decreased by £322.65K (-100%)
Net Assets
£0
Decreased by £460.65K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Carl Grapes Resigned
19 Days Ago on 22 Aug 2025
Carl Grapes Resigned
19 Days Ago on 22 Aug 2025
Carl Grapes (PSC) Resigned
19 Days Ago on 22 Aug 2025
Uvs Vent Limited (PSC) Appointed
19 Days Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Carl Grapes as a secretary on 22 August 2025
Submitted on 27 Aug 2025
Notification of Uvs Vent Limited as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Cessation of Carl Grapes as a person with significant control on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Carl Grapes as a director on 22 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Apr 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 31 May 2023
Repayment History
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