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Tunnel Ventilation Systems Ltd

Tunnel Ventilation Systems Ltd is an active company incorporated on 15 September 2009 with the registered office located in . Tunnel Ventilation Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07018731
Private limited company
Age
16 years
Incorporated 15 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (18 hours ago)
Last change occurred 2 years 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 (3 months remaining)
Address
7 Oxmead Street
Ewhurst
Surrey
GU6 7GJ
England
Address changed on 17 Jul 2024 (1 year 2 months ago)
Previous address was 3 Downs Way Close Tadworth Surrey KT20 5DR
Telephone
02035892612
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales • British • Lives in England • Born in May 1976
Director • Engineering Director • British • Lives in England • Born in Jan 1980
Mr Martin Stuart Smith
PSC • British • Lives in England • Born in Jan 1980
Mrs Lindsey Clare Smith
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £733.45K (+271%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.37M
Decreased by £3.42K (-0%)
Total Liabilities
-£187.23K
Decreased by £193.87K (-51%)
Net Assets
£1.18M
Increased by £190.45K (+19%)
Debt Ratio (%)
14%
Decreased by 14.09% (-51%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Sep 2024
Mrs Lindsey Claire Smith Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Mr Martin Stuart Smith Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Mr Martin Stuart Smith (PSC) Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Mrs Lindsey Clare Smith (PSC) Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from 3 Downs Way Close Tadworth Surrey KT20 5DR to 7 Oxmead Street Ewhurst Surrey GU6 7GJ on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Martin Stuart Smith as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Martin Stuart Smith on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mrs Lindsey Claire Smith on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mrs Lindsey Clare Smith as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 6 Jun 2023
Repayment History
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