Ventilation Services and Systems Limited

Active03873197 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Clive William Coggeshall
Accounts type
Micro entity
Address
Beechwood 1 Cherrycot Hill
Orpington
Kent
BR6 7DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Coggeshall, Wesley Emmerson
Secretary · Appointed 31 December 2004
British
Director · Appointed 8 November 1999
British
Born June 1948 (78)
Officer history (5 former)
31 December 2004
Appointed Coggeshall, Wesley Emmerson as Secretary
31 December 2004
Resigned Ranson, Christina as Secretary
9 January 2002
Appointed Ranson, Christina as Secretary
9 January 2002
Resigned Coggeshall, Clive William as Secretary
1 March 2001
Appointed Coggeshall, Clive William as Secretary
1 March 2001
Resigned Ranson, Christina as Secretary
8 November 1999
Appointed Coggeshall, Clive William as Director
8 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
8 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
8 November 1999
Appointed Ranson, Christina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 November 2016
Owns 50–75% of shares
British
Born June 1948 (78)

Financials

Net Assets
£115,589
Employees
3
Debt Ratio
23%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £64,057 £82,988 £115,589
Balance sheet detail
202420232022
Fixed Assets£67,200£5,500£10,000
Current Assets£83,358£111,375£88,560
Creditors (< 1 year)£34,969£36,558£40,278
Net Current Assets£48,389£77,488£54,057
Net Assets£115,589£82,988£64,057
Shareholder Funds£115,589£82,988£64,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2025Confirmation statement with no updates8 November 2025
27 June 2025Micro company accounts31 December 2024
27 November 2024Confirmation statement with no updates8 November 2024
11 May 2024Micro company accounts31 December 2023
13 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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