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North Sea Ventilation & Air Conditioning Limited

North Sea Ventilation & Air Conditioning Limited is an active company incorporated on 6 July 2022 with the registered office located in Hull, East Riding of Yorkshire. North Sea Ventilation & Air Conditioning Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14217635
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105a Malmo Road Malmo Road
Hull
HU7 0YF
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Hvac Eng • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in England • Born in Feb 1959
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Hvac Eng • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Simon John Collins and Hazel Anntoinette Collins are mutual people.
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Achilles Holdings Limited
Simon John Collins and Hazel Anntoinette Collins are mutual people.
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Simon John Collins and Hazel Anntoinette Collins are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.44K
Increased by £88.29K (+106%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£1.1M
Decreased by £23.96K (-2%)
Total Liabilities
-£761.24K
Decreased by £199.55K (-21%)
Net Assets
£340.64K
Increased by £175.59K (+106%)
Debt Ratio (%)
69%
Decreased by 16.25% (-19%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Tony Martin Williams Appointed
7 Months Ago on 27 Mar 2025
Mrs Jenny Colwell Details Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Simon John Collins Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mrs Hazel Anntoinette Collins Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mrs Jenny Colwell Appointed
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Tony Martin Williams as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mrs Jenny Colwell on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mrs Hazel Anntoinette Collins on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Simon John Collins on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Mrs Jenny Colwell as a director on 22 April 2024
Submitted on 24 Apr 2024
Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 105a Malmo Road Malmo Road Hull HU7 0YF on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Repayment History
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