KINGSWOOD VENTILATION LTD

KINGSWOOD VENTILATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSWOOD VENTILATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09847548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWOOD VENTILATION LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is KINGSWOOD VENTILATION LTD located?

    Registered Office Address
    1 Dragon Close
    Seacroft
    LS14 6WG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD VENTILATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINGSWOOD VENTILATION LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for KINGSWOOD VENTILATION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Allcock on Aug 01, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Newton as a person with significant control on Nov 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Anthony Newton on Nov 12, 2021

    2 pagesCH01

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from 4 Dragon Close Seacroft Leeds LS14 6AG England to 1 Dragon Close Seacroft Leeds LS14 6WG on Oct 12, 2018

    1 pagesAD01

    Registered office address changed from 7 Wykebeck Valley Road Leeds LS9 6NR England to 4 Dragon Close Seacroft Leeds LS14 6AG on Oct 01, 2018

    1 pagesAD01

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Appointment of Mr David William Allcock as a director on Nov 24, 2017

    2 pagesAP01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 28, 2017 with updates

    3 pagesCS01

    Registered office address changed from 4 High Street Hanging Heaton WF17 6DX United Kingdom to 7 Wykebeck Valley Road Leeds LS9 6NR on Nov 08, 2017

    1 pagesAD01

    Who are the officers of KINGSWOOD VENTILATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLCOCK, David William
    Dragon Close
    Seacroft
    LS14 6WG Leeds
    1
    England
    Director
    Dragon Close
    Seacroft
    LS14 6WG Leeds
    1
    England
    EnglandEnglish101377520002
    NEWTON, Anthony
    Dragon Close
    Seacroft
    LS14 6WG Leeds
    1
    England
    Director
    Dragon Close
    Seacroft
    LS14 6WG Leeds
    1
    England
    EnglandEnglish95178400003
    HARDY, Richard Edward
    High Street
    WF17 6DX Hanging Heaton
    4
    United Kingdom
    Secretary
    High Street
    WF17 6DX Hanging Heaton
    4
    United Kingdom
    237795270001

    Who are the persons with significant control of KINGSWOOD VENTILATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Newton
    Dragon Close
    Seacroft
    LS14 6WG Leeds
    1
    England
    Jul 02, 2016
    Dragon Close
    Seacroft
    LS14 6WG Leeds
    1
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0