1687922 LIMITED

Non-Trading

General Information

NAME
1687922 LIMITED

COMPANY NUMBER
01687922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/12/1982 (42years old)

WEBSITE
www.ventrolla.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/09/1983 13/01/2022
VENTROLLA LIMITED
View all previous names

REGISTERED ADDRESS

I54 UNIT G2 VALIANT WAY
COVEN
WV9 5GB

Telephone: 08082536822
TPS: No

TRADING ADDRESSES

Crimple Court
Hornbeam Square North
Harrogate
North Yorkshire
HG2 8PB

Telephone: 490000

I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£308k

TOTAL LIABILITIES

£0

NET ASSETS

£308k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERA HOME SECURITY LIMITED	Active - Accounts Filed	View Report
VENTROLLA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Scott Michael Zuehlke (932984343) Appointed
Date: 13/12/2024	Event: New Board Member Paul Boyd Cornett (926407146) Appointed
Date: 27/11/2024	Event: Peter Zhiwen Ho (932261937) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 1687922 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£308k

TOTAL LIABILITIES

£0

NET ASSETS

£308k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERA HOME SECURITY LIMITED	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Ann Downer 25/03/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report
Adam Benjamin James Penson 07/12/2021 - Present (3years) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
David Robert Main 18/08/2022 - Present (2 years and 4 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Scott Michael Zuehlke 28/11/2024 - Present (0 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TYMAN PLC	Active - Accounts Filed	View Report
AMESBURY ACQUISITION HOLDINGS (2) INC	N/A	N/A
AMESBURY HOLDINGS LIMITED	Company is dissolved	View Report
JASPER ACQUISITION LIMITED	Company is dissolved	View Report
AMESBURY FINANCE HOLDINGS LLC	N/A	N/A
TYMAN INVESTMENTS	Company is dissolved	View Report
JASPER ACQUISITION HOLDINGS LIMITED	Active - Accounts Filed	View Report
ERA HOME SECURITY LIMITED	Active - Accounts Filed	View Report
BALANCE UK LIMITED	Non-Trading	View Report
BILCO ACCESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HOWE GREEN LIMITED	Non-Trading	View Report
PROFAB ACCESS LIMITED	Non-Trading	View Report
ERA PRODUCTS LIMITED	Non-Trading	View Report
CROMPTON LIMITED	Non-Trading	View Report
ERA SECURITY HARDWARE LIMITED	Non-Trading	View Report
GROUPHOMESAFE LIMITED	Non-Trading	View Report
RESPONSE ALARMS LIMITED	Non-Trading	View Report
RESPONSE ELECTRONICS LTD	Non-Trading	View Report
VENTROLLA LIMITED	Non-Trading	View Report
WINDOW FABRICATION & FIXING SUPPLIES LIMITED	Non-Trading	View Report
Y-CAM SOLUTIONS LIMITED	Non-Trading	View Report
ZOO HARDWARE LIMITED	Non-Trading	View Report
TYMAN FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TYMAN MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LUPUS CAPITAL LIMITED	Company is dissolved	View Report
OCTROI GROUP LIMITED	Active - Accounts Filed	View Report
OCTROI INVESTMENTS LIMITED	Company is dissolved	View Report
OTTERBURN LIMITED	Company is dissolved	View Report
SCHLEGEL ACQUISITION HOLDINGS LIMITED	Active - Accounts Filed	View Report
SCHLEGEL LIMITED	Active - Accounts Filed	View Report
SCHLEGEL BUILDING PRODUCTS LIMITED	Non-Trading	View Report
TYMAN EQUITIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Scott Michael Zuehlke (932984343) Appointed
Date: 13/12/2024	Event: New Board Member Paul Boyd Cornett (926407146) Appointed
Date: 27/11/2024	Event: Peter Zhiwen Ho (932261937) has left the board
Date: 22/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board
Date: 03/05/2024	Event: New Company Secretary Peter Zhiwen Ho (932261937) Appointed
Date: 04/04/2024	Event: Huw Elwyn Williams (927561543) has left the board
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed
Date: 12/10/2023	Event: New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (931452890) Appointed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Sinead Van Duuren (930278870) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Company Secretary Sinead Van Duuren (930278870) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 29/08/2022	Event: New Board Member David Robert Main (929942649) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Board Member Adam Benjamin James Penson (929061343) Appointed
Date: 20/12/2021	Event: New Board Member Huw Elwyn Williams (927561543) Appointed
Date: 17/11/2021	Event: Timothy Andrew Fitter (909878730) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Board Member Helen Ann Downer (917337099) Appointed
Date: 08/04/2021	Event: New Board Member Helen Ann Downer (917337099) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Board Member Sheener Ooi (925719055) Appointed
Date: 24/09/2020	Event: Mark Richard Turner (920790031) has left the board
Date: 07/03/2020	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Carolyn Ann Gibson (924153491) has left the board
Date: 09/08/2019	Event: New Board Member Jarrod Marchant (923062704) Appointed
Date: 17/04/2019	Event: New Accounts filed
Date: 14/01/2019	Event: Robert Ian MacDougal (919319964) has left the board
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Board Member Mark Richard Turner (920790031) Appointed
Date: 23/03/2018	Event: Mark Richard Turner (918071985) has left the board
Date: 13/03/2018	Event: New Accounts filed
Date: 20/02/2018	Event: David Ian Greaves (909535607) has left the board
Date: 19/02/2018	Event: New Board Member Robert Ian MacDougal (919319964) Appointed
Date: 01/01/2018	Event: Change in Reg. Office
Date: 01/01/2018	Event: New Company Secretary Carolyn Ann Gibson (924153491) Appointed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: Change in Reg. Office
Date: 08/04/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Confirmation Statement filed
Date: 15/10/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed

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1687922 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£308k

£0

£308k

People Overview

5

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£308k

£0

£308k

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™