{ "company_number": "08017310", "name": "All Ventilation & Extraction Limited", "url": "/company/08017310", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-04-03", "dissolved_on": null, "sic_codes": [ { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" } ], "registered_address": { "id": 395101, "url": "/address/395101", "line1": "STATION VIEW HOUSE", "line2": "41 BRUNSWICK ROAD", "post_town": "SHOREHAM-BY-SEA", "county": "WEST SUSSEX", "country": "ENGLAND", "postcode": "BN43 5WA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08017310", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08017310/accounts/2025-04-30", "pdf_url": "/company/08017310/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "17016.00", "debtors": "520254.00", "cash_bank_in_hand": "127365.00", "current_assets": "650769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "428510.00", "total_assets_less_current_liabilities": "445526.00", "net_assets_liabilities": "441740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/08017310/accounts/2024-04-30", "pdf_url": "/company/08017310/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "19464.00", "debtors": "365063.00", "cash_bank_in_hand": "49334.00", "current_assets": "417547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "280443.00", "total_assets_less_current_liabilities": "299907.00", "net_assets_liabilities": "285591.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/08017310/accounts/2023-04-30", "pdf_url": "/company/08017310/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "23053.00", "debtors": "238696.00", "cash_bank_in_hand": "43081.00", "current_assets": "284927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204359.00", "total_assets_less_current_liabilities": "227412.00", "net_assets_liabilities": "203249.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/08017310/accounts/2022-04-30", "pdf_url": "/company/08017310/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27089.00", "debtors": "103392.00", "cash_bank_in_hand": "126113.00", "current_assets": "232655.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126103.00", "total_assets_less_current_liabilities": "153192.00", "net_assets_liabilities": "118404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/08017310/accounts/2021-04-30", "pdf_url": "/company/08017310/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "35702.00", "debtors": "55042.00", "cash_bank_in_hand": "244095.00", "current_assets": "302287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100121.00", "total_assets_less_current_liabilities": "135823.00", "net_assets_liabilities": "94990.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/08017310/accounts/2020-04-30", "pdf_url": "/company/08017310/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "12642.00", "debtors": "37151.00", "cash_bank_in_hand": "68737.00", "current_assets": "109038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40934.00", "total_assets_less_current_liabilities": "53576.00", "net_assets_liabilities": "52039.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/08017310/accounts/2019-04-30", "pdf_url": "/company/08017310/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "16856.00", "debtors": "83272.00", "cash_bank_in_hand": "37626.00", "current_assets": "124048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42044.00", "total_assets_less_current_liabilities": "58900.00", "net_assets_liabilities": "55229.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/08017310/accounts/2018-04-30", "pdf_url": "/company/08017310/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "13075.00", "debtors": "56262.00", "cash_bank_in_hand": "26377.00", "current_assets": "86673.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38371.00", "total_assets_less_current_liabilities": "51446.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/08017310/accounts/2017-04-30", "pdf_url": "/company/08017310/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "17432.00", "debtors": "44132.00", "cash_bank_in_hand": "14683.00", "current_assets": "62849.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32673.00", "total_assets_less_current_liabilities": "50105.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/08017310/accounts/2016-04-30", "pdf_url": "/company/08017310/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7200.00", "debtors": "36383.00", "cash_bank_in_hand": "44417.00", "current_assets": "84800.00", "creditors_due_within_one_year": "40422.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44378.00", "total_assets_less_current_liabilities": "51578.00", "net_assets_liabilities": "51578.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "51577.00", "shareholder_funds": "51578.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/08017310/accounts/2015-04-30", "pdf_url": "/company/08017310/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "630.00", "debtors": "48782.00", "cash_bank_in_hand": "54186.00", "current_assets": "106968.00", "creditors_due_within_one_year": "85420.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21548.00", "total_assets_less_current_liabilities": "22178.00", "net_assets_liabilities": "22178.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "22177.00", "shareholder_funds": "22178.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/08017310/accounts/2014-04-30", "pdf_url": "/company/08017310/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "844.00", "debtors": "20212.00", "cash_bank_in_hand": "3210.00", "current_assets": "27422.00", "creditors_due_within_one_year": "27890.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-468.00", "total_assets_less_current_liabilities": "376.00", "net_assets_liabilities": "376.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "375.00", "shareholder_funds": "376.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/08017310/accounts/2013-04-30", "pdf_url": "/company/08017310/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "All Ventilation & Extraction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1125.00", "debtors": "15695.00", "cash_bank_in_hand": "6669.00", "current_assets": "22364.00", "creditors_due_within_one_year": "28887.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6523.00", "total_assets_less_current_liabilities": "-5398.00", "net_assets_liabilities": "-5398.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-5399.00", "shareholder_funds": "-5398.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08017310/filing-history" }, "confirmation_statement": { "next_due": "2027-04-17", "last_made_up": "2026-04-03" }, "officers": [], "psc": [ { "name": "Mr Joshua James Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/2491917", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-10-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/2355180", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:24:04.087973+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }