NV

NORTHERN VENTILATION SERVICES LIMITED

Active

Company number 03542971

Cramlington, England · Incorporated 8 April 1998

Unit S1 & S1a, South Nelson Industrial Estate, Cramlington, NE23 1WF, England

Last updated on 25 March 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2016

Company history

Previous company names

SANDCO 585 LIMITED · 8 April 1998 – 10 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adelle Mcfarlane
Born December 1982
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Edwin Philip Mcfarlane
Born February 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Liquidation Voluntary Arrangement Completion
Insolvency
13 June 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2013 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
10 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Capital
16 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Resolution
Resolution
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Address
3 October 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
11 August 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Address
15 February 2002 View
Legacy
Address
15 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Capital
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Accounts
17 March 1999 View
Legacy
Mortgage
15 February 1999 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Address
12 August 1998 View
Legacy
Officers
12 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 August 1998 View
Incorporation Company
Incorporation
8 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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