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Vent Logistics Limited

Vent Logistics Limited is an active company incorporated on 21 December 2005 with the registered office located in Leighton Buzzard, Bedfordshire. Vent Logistics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660019
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Roberts Accountancy & Tax Ltd
11 Chartmoor Road
Leighton Buzzard
LU7 4WG
England
Address changed on 19 May 2022 (3 years ago)
Previous address was C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES
Telephone
01296681752
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.95K
Increased by £32.83K (+1050%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£536.01K
Increased by £129.78K (+32%)
Total Liabilities
-£289.15K
Decreased by £50.6K (-15%)
Net Assets
£246.86K
Increased by £180.38K (+271%)
Debt Ratio (%)
54%
Decreased by 29.69% (-35%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Own Shares Purchased
10 Months Ago on 6 Dec 2024
Shares Cancelled
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Nov 2024
Mr Vincent John Battle (PSC) Details Changed
12 Months Ago on 25 Oct 2024
Darren Wheeler (PSC) Resigned
12 Months Ago on 25 Oct 2024
Darren Wheeler Resigned
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 8 Jan 2025
Satisfaction of charge 1 in full
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 5 Dec 2024
Change of details for Mr Vincent John Battle as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Termination of appointment of Darren Wheeler as a director on 25 October 2024
Submitted on 1 Nov 2024
Cessation of Darren Wheeler as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Repayment History
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