| Company Name | Ventplan Limited |
|---|---|
| Director | Antony Martin Smith |
| Company Status | Active |
| Company Number | 01501478 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1980(43 years, 11 months ago) |
| Previous Name | Building Energy Control Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Antony Martin Smith |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(41 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
| Director Name | Mrs Diane Yvonne Smith |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(10 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 3 The Glen Farnborough Orpington Kent BR6 8LP |
| Director Name | Mr Ronald Terence Smith |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(10 years, 7 months after company formation) |
| Appointment Duration | 30 years, 12 months (resigned 01 January 2022) |
| Role | Building Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
| Secretary Name | Mrs Diane Yvonne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(10 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 3 The Glen Farnborough Orpington Kent BR6 8LP |
| Secretary Name | Mr Antony Martin Smith |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(29 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 January 2022) |
| Role | Company Director |
| Correspondence Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
Contact
| Website | ventland.co.uk |
|---|
Location
| Registered Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Ronald Terence Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 27 January 2022 | Cessation of Ronald Terence Smith as a person with significant control on 1 January 2022 (1 page) |
| 27 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 27 January 2022 | Notification of Antony Smith as a person with significant control on 1 January 2022 (2 pages) |
| 17 January 2022 | Director's details changed for Mr Antony Martin Smith on 7 January 2022 (2 pages) |
| 17 January 2022 | Termination of appointment of Antony Martin Smith as a secretary on 1 January 2022 (1 page) |
| 11 January 2022 | Termination of appointment of Ronald Terence Smith as a director on 1 January 2022 (1 page) |
| 11 January 2022 | Appointment of Mr Antony Martin Smith as a director on 1 January 2022 (2 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mr Antony Martin Smith on 1 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Mr Antony Martin Smith on 1 January 2011 (1 page) |
| 14 January 2011 | Director's details changed for Mr. Ronald Terence Smith on 1 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mr. Ronald Terence Smith on 1 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mr. Ronald Terence Smith on 1 January 2011 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mr Antony Martin Smith on 1 January 2011 (1 page) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Ronald Terence Smith on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Ronald Terence Smith on 1 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Ronald Terence Smith on 1 January 2010 (2 pages) |
| 30 October 2009 | Termination of appointment of Diane Smith as a secretary (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Termination of appointment of Diane Smith as a secretary (1 page) |
| 30 October 2009 | Appointment of Mr Antony Martin Smith as a secretary (1 page) |
| 30 October 2009 | Appointment of Mr Antony Martin Smith as a secretary (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Termination of appointment of Diane Smith as a director (1 page) |
| 30 October 2009 | Termination of appointment of Diane Smith as a director (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 29 May 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 November 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 19 November 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 3 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 3 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 7 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 5 September 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 107 avenue road beckenham kent BR3 4RX (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 107 avenue road beckenham kent BR3 4RX (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 9 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (2 pages) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (2 pages) |
| 13 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 19 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 11 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 11 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
| 31 January 1997 | Return made up to 14/01/97; no change of members
|
| 31 January 1997 | Return made up to 14/01/97; no change of members
|
| 13 September 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 22 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 19 January 1993 | Return made up to 14/01/93; full list of members
|
| 19 January 1993 | Return made up to 14/01/93; full list of members
|
| 26 February 1990 | Return made up to 14/02/90; full list of members (4 pages) |
| 26 February 1990 | Return made up to 14/02/90; full list of members (4 pages) |
| 7 December 1988 | Return made up to 30/11/88; full list of members (4 pages) |
| 7 December 1988 | Return made up to 30/11/88; full list of members (4 pages) |
| 12 June 1980 | Incorporation (14 pages) |
| 12 June 1980 | Incorporation (14 pages) |