NV

NOR VENT LIMITED

Active

Company number 04008843

Cradley Heath, England · Incorporated 6 June 2000

Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU, England

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

NOR VENT LIMITED is an active private limited company incorporated on 6 June 2000 and registered in England and Wales. The company’s registered office is at Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU.

It is currently controlled by Norvent Group Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. On 6 April 2025, three new British directors were appointed: Mathew Philip Colley, Michael Richard Davis and Vanessa Smith.

The company’s most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed in accordance with the deadline. The next accounts are due by 31 March 2027. A confirmation statement with updates was filed on 27 April 2026, bringing the public record up to 25 April 2026. The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC 74909.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Norvent Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Resolution
Resolution
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Gazette Filings Brought Up To Date
Gazette
13 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 November 2010 View
Gazette Notice Compulsary
Gazette
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2004 View
Legacy
Address
17 October 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Capital
2 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Capital
29 June 2000 View
Legacy
Officers
16 June 2000 View
Incorporation Company
Incorporation
6 June 2000 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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