About

Registered Number: 03423175
Date of Incorporation: 21/08/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Park Industrial Est, Liverpool Road, Ashton In Makerfield, Wigan, WN4 0YU

 

Climavent Systems Ltd was registered on 21 August 1997 and are based in Ashton In Makerfield, Wigan, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Ratcliffe, Patricia Eileen, Ratcliffe, John Michael for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, John Michael 21 August 1997 28 November 2000 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Patricia Eileen 21 August 1997 28 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 02 September 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 28 March 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 19 March 2010
MG01 - Particulars of a mortgage or charge 18 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 06 September 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 24 August 2004
395 - Particulars of a mortgage or charge 25 March 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 16 May 2001
287 - Change in situation or address of Registered Office 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 25 October 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 25 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
225 - Change of Accounting Reference Date 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
NEWINC - New incorporation documents 21 August 1997

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 16 November 2009 Outstanding

N/A

Debenture 22 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.