| Company Name | Eden Ventilation Limited |
|---|---|
| Director | Charles Bisby |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07715017 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Charles Bisby |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Ventilation Specialist |
| Country of Residence | England |
| Correspondence Address | Highbury Old Post Office Hill Stratton Bude Cornwall EX23 9DB |
| Director Name | Zoe Bisby |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Domestic Engineer |
| Country of Residence | England |
| Correspondence Address | Jasmine Cottage Week St. Mary Holsworthy Devon EX22 6UN |
| Secretary Name | Mr John Rider Bisby |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2014(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 August 2018) |
| Role | Company Director |
| Correspondence Address | 858 Blackpool Road Lea Preston PR2 1XL |
Location
| Registered Address | 107 Kirkgate Leeds LS1 6DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles Bisby 50.00% Ordinary |
|---|---|
| 50 at £1 | Zoe Bisby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,451 |
| Current Liabilities | £32,934 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 5 August 2023 (overdue) |
Filing History
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2021 | Termination of appointment of John Rider Bisby as a secretary on 15 August 2018 (1 page) |
| 3 November 2021 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 107 Kirkgate Leeds LS1 6DP on 3 November 2021 (1 page) |
| 21 October 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 28 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 1 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 7 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 29 May 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 29 May 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (3 pages) |
| 29 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (3 pages) |
| 28 August 2014 | Appointment of Mr John Rider Bisby as a secretary on 7 June 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Charles Bisby on 13 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Charles Bisby on 13 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr John Rider Bisby as a secretary on 7 June 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr John Rider Bisby as a secretary on 7 June 2014 (2 pages) |
| 12 June 2014 | Termination of appointment of Zoe Bisby as a director (1 page) |
| 12 June 2014 | Termination of appointment of Zoe Bisby as a director (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 August 2013 | Director's details changed for Charles Bisby on 1 July 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Charles Bisby on 1 July 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Charles Bisby on 1 July 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Zoe Bisby on 1 July 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Zoe Bisby on 1 July 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Zoe Bisby on 1 July 2013 (2 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Incorporation
|
| 22 July 2011 | Incorporation
|