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Ventilation Administration Limited
Ventilation Administration Limited is a in administration company incorporated on 31 January 2002 with the registered office located in Leeds, West Yorkshire. Ventilation Administration Limited was registered 23 years ago.
Watch Company
Status
In Administration
In administration since
1 year 8 months ago
Company No
04364090
Private limited company
Age
23 years
Incorporated
31 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2024
(1 year 9 months ago)
Next confirmation dated
9 January 2025
Was due on
23 January 2025
(9 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
572 days
For period
30 Jun
⟶
29 Jun 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2023
Was due on
29 March 2024
(1 year 6 months ago)
Learn more about Ventilation Administration Limited
Contact
Update Details
Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Address changed on
7 Feb 2024
(1 year 8 months ago)
Previous address was
8 Downgate Drive Sheffield S4 8BT England
Companies in LS1 5DQ
Telephone
01142567300
Email
Available in Endole App
Website
Ventilationcentre.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Samuel Roxbrough Denton
Director • British • Lives in England • Born in Jul 1977
Mr Lee Mason
Director • British • Lives in England • Born in Oct 1974
Ventilation Centre Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sla Enterprises Limited
Mr Lee Mason and Mr Samuel Roxbrough Denton are mutual people.
Active
Ventilation Centre Holdings Limited
Mr Lee Mason and Mr Samuel Roxbrough Denton are mutual people.
Active
Ventilation Investments Limited
Mr Lee Mason and Mr Samuel Roxbrough Denton are mutual people.
Active
D+S Engineering Services Ltd
Mr Lee Mason is a mutual person.
Active
Midd Group Limited
Mr Samuel Roxbrough Denton is a mutual person.
Active
Mecl Investments Limited
Mr Samuel Roxbrough Denton is a mutual person.
Active
Mecl Holdings Limited
Mr Samuel Roxbrough Denton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Jun 2022
For period
29 Jun
⟶
29 Jun 2022
Traded for
12 months
Cash in Bank
£3.5K
Decreased by £61.56K (-95%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£1.08M
Increased by £15.47K (+1%)
Total Liabilities
-£645.67K
Increased by £52.99K (+9%)
Net Assets
£437.5K
Decreased by £37.51K (-8%)
Debt Ratio (%)
60%
Increased by 4.1% (+7%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
9 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Administrator Appointed
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Ventilation Centre Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 29 Aug 2025
Administrator's progress report
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 21 Jan 2025
Change of name notice
Submitted on 21 Jan 2025
Notice of extension of period of Administration
Submitted on 3 Jan 2025
Administrator's progress report
Submitted on 15 Aug 2024
Notice of deemed approval of proposals
Submitted on 11 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 24 Feb 2024
Statement of administrator's proposal
Submitted on 15 Feb 2024
Registered office address changed from 8 Downgate Drive Sheffield S4 8BT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 7 February 2024
Submitted on 7 Feb 2024
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Repayment History
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