AIR (VENTILATION) DESIGNS LIMITED
BILSTON


Company number 01224789
Status Active
Incorporation Date 2 September 1975
Company Type Private Limited Company
Address WITHY ROAD INDUSTRIAL ESTATE, BROAD LANES, BILSTON, WEST MIDLANDS WV14 ORX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIR (VENTILATION) DESIGNS LIMITED are www.airventilationdesigns.co.uk, and www.air-ventilation-designs.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty years and three months. Air Ventilation Designs Limited is a Private Limited Company. The company registration number is 01224789. Air Ventilation Designs Limited has been working since 02 September 1975. The present status of the company is Active. The registered address of Air Ventilation Designs Limited is Withy Road Industrial Estate Broad Lanes Bilston West Midlands Wv14 Orx. The company`s financial liabilities are £820.37k. It is £-86.14k against last year. And the total assets are £918.08k, which is £-142.01k against last year. SHELDON, Ronald is a Secretary of the company. SHELDON, Christine is a Director of the company. SHELDON, Ronald is a Director of the company. Director MOSELEY, John Glyn has been resigned. Director MOSELEY, Lynn Marion has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


air (ventilation) designs Key Finiance

LIABILITIES £820.37k
-10%
CASH n/a
TOTAL ASSETS £918.08k
-14%
All Financial Figures

Current Directors

Secretary

Director
SHELDON, Christine

81 years old

Director
SHELDON, Ronald

78 years old

Resigned Directors

Director
MOSELEY, John Glyn
Resigned: 23 December 1997
78 years old

Director
MOSELEY, Lynn Marion
Resigned: 17 December 1997
76 years old

Persons With Significant Control

Mr Ronald Sheldon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR (VENTILATION) DESIGNS LIMITED Events

20 Apr 2017
Unaudited abridged accounts made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000

11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
11 Nov 1988
Accounts for a small company made up to 30 September 1987

10 Aug 1987
Return made up to 07/07/87; full list of members

29 Jul 1987
Accounts for a small company made up to 30 September 1986

25 Jun 1986
Accounts for a small company made up to 30 September 1985

25 Jun 1986
Return made up to 02/06/86; full list of members

AIR (VENTILATION) DESIGNS LIMITED Charges

20 January 1997
Legal charge
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of toll end road great bridge…
25 January 1993
Legal charge
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at withy road,broadlanes,bilston,west midlands t/n's…
3 May 1983
Guarantee & debenture
Delivered: 10 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1978
Legal charge
Delivered: 24 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit c, tansad works, great bridge industrial estate…