CAE VENTILATION SERVICES NORTHERN LIMITED

Active - Accounts Filed

General Information

NAME
CAE VENTILATION SERVICES NORTHERN LIMITED

COMPANY NUMBER
03517295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
26/02/1998 (26 years and 9 months old)

WEBSITE
http://sflmobileradio.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/02/1998 24/08/2022
C.A.E. SERVICES (NORTHERN) LIMITED

REGISTERED ADDRESS

1 ABBOTS QUAY MONKS FERRY, BIRKENHEAD
MERSEYSIDE
CH41 5LH

Telephone: 01513349160
TPS: No

TRADING ADDRESSES

Unit 1
Abbots Quay
Monks Ferry
Birkenhead, Merseyside
CH41 5LH

Unit 18
Wirral Business Centre Dock Road
Birkenhead
Merseyside
CH41 1JW

Telephone: 6398237

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

£221k

0.45%

NET WORTH

£307.1k

14.93%

TOTAL LIABILITIES

£255.6k

2.79%

NET ASSETS

£307.1k

14.93%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

3

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
SFL MOBILE RADIO LTD	Active - Accounts Filed	View Report
C.A.E. SERVICES (NORTHERN) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Karl Kenneth Beach (924133761) has left the board
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: New Company Secretary Nicola Davin (932858569) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAE VENTILATION SERVICES NORTHERN 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

Want to learn more about CAE VENTILATION SERVICES NORTHERN LIMITED?
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)

Want to learn more about CAE VENTILATION SERVICES NORTHERN LIMITED?
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

£221k

0.45%

NET WORTH

£307.1k

14.93%

TOTAL LIABILITIES

£255.6k

2.79%

NET ASSETS

£307.1k

14.93%

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

1

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAE VENTILATION HOLDINGS LIMITED	Owned: 75.76 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BRYAN DAVIN	Owned: 18.94 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NICOLA DAVIN	Owned: 5.30 %	Shares: 700	Price per share: £1.00	Total Value: £700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bryan William Davin 01/05/2021 - Present (3 years and 7 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Davin 22/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John McKaigue 26/02/1998 - 30/09/2001 (3 years and 7 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Laurence Kirby Director: 26/02/1998 - 30/09/2001 (3 years and 7 months) Secretary: 26/02/1998 - 30/09/2001 (3 years and 7 months) Born in Nov 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
TEMPLES (PROFESSIONAL SERVICES) LIMITED 26/02/1998 - Present (26 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 610 Past: 12054	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SFL MOBILE RADIO HOLDINGS LTD	Active - Accounts Filed	View Report
SFL MOBILE RADIO LTD	Active - Accounts Filed	View Report
C.A.E. SERVICES (NORTHERN) LIMITED	Active - Accounts Filed	View Report
SURE ANTENNAS LTD	Active - Accounts Filed	View Report
SURE ANTENNAS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Karl Kenneth Beach (924133761) has left the board
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: New Company Secretary Nicola Davin (932858569) Appointed
Date: 16/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: Gavin Thomas Beach (924133812) has left the board
Date: 23/11/2021	Event: Steven Landsborough (918025868) has left the board
Date: 23/11/2021	Event: Steven Landsborough (918025868) has left the board
Date: 23/11/2021	Event: Gavin Thomas Beach (924133812) has left the board
Date: 23/11/2021	Event: Steven Landsborough (918025868) has left the board
Date: 23/11/2021	Event: Gavin Thomas Beach (924133812) has left the board
Date: 23/11/2021	Event: Steven Landsborough (918025868) has left the board
Date: 23/11/2021	Event: Gavin Thomas Beach (924133812) has left the board
Date: 24/09/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Board Member Bryan William Davin (928274909) Appointed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Stephen Landsborough (926292986) has left the board
Date: 10/10/2019	Event: New Board Member Steven Landsborough (918025868) Appointed
Date: 03/10/2019	Event: Stephen John Kewin (906654004) has left the board
Date: 03/10/2019	Event: New Board Member Stephen Landsborough (926292986) Appointed
Date: 03/10/2019	Event: New Board Member Gavin Thomas Beach (924133812) Appointed
Date: 03/10/2019	Event: New Board Member Karl Kenneth Beach (924133761) Appointed
Date: 15/08/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 07/06/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 08/03/2015	Event: New Annual Return filed
Date: 01/03/2015	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Accounts filed
Date: 02/03/2013	Event: New Annual Return filed

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CAE VENTILATION SERVICES NORTHERN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£221k

£307.1k

£255.6k

£307.1k

People Overview

1

8

3

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

£221k

£307.1k

£255.6k

£307.1k

Accounts

People Overview

1

8

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™