About

Registered Number: 02001095
Date of Incorporation: 18/03/1986 (34 years and 7 months ago)
Company Status: Active
Registered Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

 

Laker Vent Engineering Ltd was founded on 18 March 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHE, John Edward 20 April 2017 - 1
VENTRE, Richard George 20 April 2017 - 1
VENTRE, Anthony N/A 31 January 1992 1
VENTRE, Joseph N/A 31 July 2003 1
VENTRE, Robert N/A 28 August 1993 1
Secretary Name Appointed Resigned Total Appointments
ASHE, John Edward 05 April 2019 - 1
DAVIES, Alan William 30 September 1993 31 January 1995 1
JONES, Philip Andrew 31 January 1995 01 September 1995 1
SAUNDERS, Timothy Henry 02 April 2017 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 11 October 2019
AP03 - Appointment of secretary 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
TM02 - Termination of appointment of secretary 17 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 04 April 2017
AP03 - Appointment of secretary 04 April 2017
AP01 - Appointment of director 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 30 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 22 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 11 April 2014
MR01 - N/A 10 March 2014
AR01 - Annual Return 20 February 2014
MR04 - N/A 30 September 2013
MR04 - N/A 21 September 2013
MR04 - N/A 21 September 2013
MR04 - N/A 21 September 2013
MR04 - N/A 21 September 2013
AUD - Auditor's letter of resignation 10 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 16 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
MEM/ARTS - N/A 02 January 2010
AA - Annual Accounts 20 August 2009
RESOLUTIONS - N/A 10 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 19 October 2006
AA - Annual Accounts 19 October 2006
225 - Change of Accounting Reference Date 13 June 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 17 February 2003
363s - Annual Return 09 January 2002
225 - Change of Accounting Reference Date 16 March 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 01 February 2001
395 - Particulars of a mortgage or charge 18 September 2000
395 - Particulars of a mortgage or charge 21 August 2000
395 - Particulars of a mortgage or charge 17 August 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 30 June 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 11 September 1996
288 - N/A 22 March 1996
363s - Annual Return 13 February 1996
288 - N/A 07 September 1995
288 - N/A 07 September 1995
363s - Annual Return 03 March 1995
288 - N/A 27 February 1995
288 - N/A 13 January 1995
288 - N/A 05 January 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 01 February 1994
MEM/ARTS - N/A 24 November 1993
RESOLUTIONS - N/A 22 November 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 28 January 1993
288 - N/A 28 January 1993
288 - N/A 28 January 1993
395 - Particulars of a mortgage or charge 14 January 1993
395 - Particulars of a mortgage or charge 14 January 1993
363a - Annual Return 01 May 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
AA - Annual Accounts 01 February 1992
AA - Annual Accounts 30 October 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 October 1991
363a - Annual Return 26 April 1991
395 - Particulars of a mortgage or charge 21 March 1991
395 - Particulars of a mortgage or charge 21 December 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 20 November 1990
88(2)P - N/A 12 November 1990
RESOLUTIONS - N/A 01 November 1990
288 - N/A 01 November 1990
288 - N/A 01 November 1990
123 - Notice of increase in nominal capital 01 November 1990
287 - Change in situation or address of Registered Office 01 November 1990
MEM/ARTS - N/A 01 November 1990
RESOLUTIONS - N/A 30 October 1990
CERTNM - Change of name certificate 26 October 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 December 1988
RESOLUTIONS - N/A 20 November 1987
AA - Annual Accounts 20 November 1987
363 - Annual Return 28 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1986
NEWINC - New incorporation documents 18 March 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2014 Outstanding

N/A

Deed of charge over credit balances 04 October 2011 Outstanding

N/A

Chattel mortgage 01 September 2000 Fully Satisfied

N/A

Chattel mortgage 04 August 2000 Fully Satisfied

N/A

Chattel mortgage 04 August 2000 Fully Satisfied

N/A

Legal charge 08 January 1993 Fully Satisfied

N/A

Legal charge 08 January 1993 Fully Satisfied

N/A

Legal charge 04 March 1991 Outstanding

N/A

Debenture 13 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.