| Company Name | VANS Limited |
|---|---|
| Director | Stuart Barham |
| Company Status | Active |
| Company Number | 02266377 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1988(35 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Stuart Barham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Southend Road Grays RM17 5NL |
| Director Name | Mr Raymond Anthony Woods |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 07 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Geoffrey Michael Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | 44 Allnutts Road Epping Essex CM16 7BE |
| Secretary Name | Mrs Nicola Jane Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(4 years after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 07 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mrs Nicola Jane Woods |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 June 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
Location
| Registered Address | 57 Southend Road Grays RM17 5NL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £851 |
| Cash | £53,485 |
| Current Liabilities | £169,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 5 May 2022 | Delivered on: 5 May 2022 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 February 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 9 March 2023 | Change of details for Vans Holdings Limited as a person with significant control on 9 March 2023 (2 pages) |
| 9 March 2023 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 57 Southend Road Grays RM17 5NL on 9 March 2023 (1 page) |
| 29 December 2022 | Confirmation statement made on 28 December 2022 with updates (4 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 June 2022 | Termination of appointment of Nicola Jane Woods as a director on 7 June 2022 (1 page) |
| 14 June 2022 | Termination of appointment of Nicola Jane Woods as a secretary on 7 June 2022 (1 page) |
| 14 June 2022 | Notification of Vans Holdings Limited as a person with significant control on 7 June 2022 (2 pages) |
| 14 June 2022 | Cessation of Nicola Jane Woods as a person with significant control on 7 June 2022 (1 page) |
| 14 June 2022 | Termination of appointment of Raymond Anthony Woods as a director on 7 June 2022 (1 page) |
| 14 June 2022 | Cessation of Raymond Anthony Woods as a person with significant control on 7 June 2022 (1 page) |
| 5 May 2022 | Registration of charge 022663770001, created on 5 May 2022 (12 pages) |
| 2 February 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 24 October 2018 | Appointment of Mr Stuart Barham as a director on 5 October 2018 (2 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 17 January 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Appointment of Mrs Nicola Jane Woods as a director on 1 April 2016 (2 pages) |
| 17 June 2016 | Appointment of Mrs Nicola Jane Woods as a director on 1 April 2016 (2 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Secretary's details changed for Nicola Woods on 27 December 2012 (1 page) |
| 2 January 2013 | Director's details changed for Mr Raymond Anthony Woods on 27 December 2012 (2 pages) |
| 2 January 2013 | Secretary's details changed for Nicola Woods on 27 December 2012 (1 page) |
| 2 January 2013 | Director's details changed for Mr Raymond Anthony Woods on 27 December 2012 (2 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 February 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: ledger sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: ledger sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 ye market selsdon road south croydon CR2 6PW (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 ye market selsdon road south croydon CR2 6PW (1 page) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 6 April 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 6 April 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 February 2000 | Return made up to 28/12/99; full list of members
|
| 15 February 2000 | Return made up to 28/12/99; full list of members
|
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 August 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 31 August 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: unit 23 riverside business park lyon road london SW19 2RL (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: unit 23 riverside business park lyon road london SW19 2RL (1 page) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 March 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 9 March 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 29 December 1995 | Registered office changed on 29/12/95 from: 40 trevelyan crescent, kenton harrow, HA3 0RL (1 page) |
| 29 December 1995 | Registered office changed on 29/12/95 from: 40 trevelyan crescent, kenton harrow, HA3 0RL (1 page) |
| 21 April 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |