J.C. Vents Limited

Company Name	J.C. Vents Limited
Directors	James Aaron Turley and Gerhard Karl Christian Warnke
Company Status	Active
Company Number	01450539
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Aaron Turley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(38 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Roman Square Sittingbourne Kent ME10 4BJ

Director Name	Mr Gerhard Karl Christian Warnke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	25 October 2017(38 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Steinbeisstr. 20 Villingen-Schwenningen Baden-WÃœRttemberg 78056

Director Name	Alfred John Brooke-Walder
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 57 Heath Road Ramsden Heath Essex CM11 1HS

Director Name	Mrs Corinne Jane Brooke-Walder
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(12 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	J C House, Hurricane Way Wickford Business Park Wickford Essex SS11 8YB

Director Name	Mr Nicholas Reginald John Brooke-Walder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(12 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	J C House, Hurricane Way Wickford Business Park Wickford Essex SS11 8YB

Secretary Name	Mrs Corinne Jane Brooke-Walder
Nationality	British
Status	Resigned
Appointed	19 March 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 57 Heath Road Ramsden Heath Essex CM11 1HS

Secretary Name	Mr Christopher John Quinsee
Nationality	British
Status	Resigned
Appointed	27 April 2000(20 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Parmenter Drive Great Cornard Sudbury Suffolk CO10 0YS

Contact

Website	brookeair.com
Telephone	01268 572266
Telephone region	Basildon

Location

Registered Address	J C House, Hurricane Way Wickford Business Park Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

550 at £1	Nicholas Reginald John Brooke-walder 55.00% Ordinary
450 at £1	Mrs Corinne Jane Brooke-walder 45.00% Ordinary

Financials

Year	2014
Net Worth	£3,526,169
Cash	£2,975,102
Current Liabilities	£213,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

28 September 1993	Delivered on: 5 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1 and 2 oban court hurricane way shotgate wickford essex t/n EX449683 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 September 1993

Delivered on: 5 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H units 1 and 2 oban court hurricane way shotgate wickford essex t/n EX449683 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
6 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 February 2018	Memorandum and Articles of Association (8 pages)
24 November 2017	Cessation of Nicholas Reginald John Brooke-Walder as a person with significant control on 25 October 2017 (1 page)
24 November 2017	Notification of Maico Ventilation Uk Limited as a person with significant control on 25 October 2017 (2 pages)
24 November 2017	Notification of Maico Ventilation Uk Limited as a person with significant control on 25 October 2017 (2 pages)
24 November 2017	Cessation of Nicholas Reginald John Brooke-Walder as a person with significant control on 25 October 2017 (1 page)
13 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2017	Auditor's resignation (1 page)
8 November 2017	Termination of appointment of Nicholas Reginald John Brooke-Walder as a director on 25 October 2017 (1 page)
8 November 2017	Termination of appointment of Christopher John Quinsee as a secretary on 25 October 2017 (1 page)
8 November 2017	Termination of appointment of Corinne Jane Brooke-Walder as a director on 25 October 2017 (1 page)
8 November 2017	Termination of appointment of Corinne Jane Brooke-Walder as a director on 25 October 2017 (1 page)
8 November 2017	Termination of appointment of Christopher John Quinsee as a secretary on 25 October 2017 (1 page)
8 November 2017	Termination of appointment of Nicholas Reginald John Brooke-Walder as a director on 25 October 2017 (1 page)
6 November 2017	Appointment of Mr Gerhard Karl Christian Warnke as a director on 25 October 2017 (2 pages)
6 November 2017	Appointment of Mr Gerhard Karl Christian Warnke as a director on 25 October 2017 (2 pages)
6 November 2017	Appointment of Mr James Aaron Turley as a director on 25 October 2017 (2 pages)
6 November 2017	Appointment of Mr James Aaron Turley as a director on 25 October 2017 (2 pages)
25 October 2017	Cessation of Corinne Jane Brooke-Walder as a person with significant control on 1 October 2017 (1 page)
25 October 2017	Change of details for Mr Nicholas Reginald John Brooke-Walder as a person with significant control on 1 October 2017 (2 pages)
25 October 2017	Cessation of Corinne Jane Brooke-Walder as a person with significant control on 1 October 2017 (1 page)
25 October 2017	Change of details for Mr Nicholas Reginald John Brooke-Walder as a person with significant control on 1 October 2017 (2 pages)
9 October 2017	Satisfaction of charge 1 in full (2 pages)
9 October 2017	Satisfaction of charge 1 in full (2 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
13 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
11 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
11 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
19 March 2015	Secretary's details changed for Mr Christopher John Quinsee on 1 November 2014 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Secretary's details changed for Mr Christopher John Quinsee on 1 November 2014 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Secretary's details changed for Mr Christopher John Quinsee on 1 November 2014 (1 page)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
19 March 2014	Director's details changed for Nicholas Reginald John Brooke-Walder on 1 March 2014 (2 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
19 March 2014	Director's details changed for Mrs Corinne Jane Brooke-Walder on 1 March 2014 (2 pages)
19 March 2014	Director's details changed for Mrs Corinne Jane Brooke-Walder on 1 March 2014 (2 pages)
19 March 2014	Secretary's details changed for Mr Christopher John Quinsee on 1 November 2013 (1 page)
19 March 2014	Secretary's details changed for Mr Christopher John Quinsee on 1 November 2013 (1 page)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
19 March 2014	Director's details changed for Nicholas Reginald John Brooke-Walder on 1 March 2014 (2 pages)
19 March 2014	Director's details changed for Nicholas Reginald John Brooke-Walder on 1 March 2014 (2 pages)
19 March 2014	Director's details changed for Mrs Corinne Jane Brooke-Walder on 1 March 2014 (2 pages)
19 March 2014	Secretary's details changed for Mr Christopher John Quinsee on 1 November 2013 (1 page)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
19 March 2010	Director's details changed for Nicholas Reginald John Brooke-Walder on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Nicholas Reginald John Brooke-Walder on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
31 December 2008	Accounts for a small company made up to 30 June 2008 (9 pages)
31 December 2008	Accounts for a small company made up to 30 June 2008 (9 pages)
23 March 2008	Return made up to 19/03/08; full list of members (4 pages)
23 March 2008	Return made up to 19/03/08; full list of members (4 pages)
5 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
5 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
27 March 2007	Return made up to 19/03/07; full list of members (3 pages)
27 March 2007	Return made up to 19/03/07; full list of members (3 pages)
14 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
22 March 2006	Return made up to 19/03/06; full list of members (3 pages)
22 March 2006	Return made up to 19/03/06; full list of members (3 pages)
10 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
10 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
6 April 2005	Return made up to 19/03/05; full list of members (7 pages)
6 April 2005	Return made up to 19/03/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
9 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
31 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 March 2001	Return made up to 19/03/01; full list of members (6 pages)
23 March 2001	Return made up to 19/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 March 2000	Return made up to 19/03/00; full list of members (6 pages)
10 March 2000	Return made up to 19/03/00; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 April 1999	Return made up to 19/03/99; full list of members (6 pages)
3 April 1999	Return made up to 19/03/99; full list of members (6 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
11 March 1998	Return made up to 19/03/98; change of members (7 pages)
11 March 1998	Return made up to 19/03/98; change of members (7 pages)
2 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 March 1997	Return made up to 19/03/97; full list of members (7 pages)
20 March 1997	Return made up to 19/03/97; full list of members (7 pages)
18 February 1997	Location of register of members (1 page)
18 February 1997	Location of register of members (1 page)
4 August 1996	Ad 01/05/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 August 1996	Ad 01/05/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 April 1996	Return made up to 19/03/96; full list of members (7 pages)
1 April 1996	Return made up to 19/03/96; full list of members (7 pages)
2 May 1995	Return made up to 19/03/95; full list of members (14 pages)
2 May 1995	Return made up to 19/03/95; full list of members (14 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
25 September 1979	Incorporation (15 pages)
25 September 1979	Incorporation (15 pages)