Van Vinyl Limited

Company Name	Van Vinyl Limited
Directors	Richard Baldwin and Robert Baldwin
Company Status	Active
Company Number	03048286
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Previous Name	Truesheen Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Baldwin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(14 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Cubing Barns Bush End Takeley Bishop's Stortford Hertfordshire CM22 6NG

Director Name	Mr Robert Baldwin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(14 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Cubing Barns Bush End Takeley Bishop's Stortford Hertfordshire CM22 6NG

Director Name	Mrs Vivienne Baldwin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 week, 3 days after company formation)
Appointment Duration	15 years, 3 months (resigned 04 August 2010)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	59 Rayfield Close Barnston Great Dunmow Essex CM6 1PJ

Director Name	Mr Andrew Laurens Baldwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 week, 3 days after company formation)
Appointment Duration	25 years, 3 months (resigned 04 August 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Orchard Copse Lane Freshwater Isle Of Wight PO40 9BS

Director Name	Mr Christopher Santon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2002)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	15 Kingsmead Road Bishops Stortford Hertfordshire CM23 2AG

Secretary Name	Vivienne Baldwin
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Bassingbourne Lodge The Street Takeley Bishops Stortford Hertfordshire CM22 6LY

Secretary Name	Mr Andrew Laurens Baldwin
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years after company formation)
Appointment Duration	20 years, 3 months (resigned 04 August 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Orchard Copse Lane Freshwater Isle Of Wight PO40 9BS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	IFCO One Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(1 week, 3 days after company formation)
Appointment Duration	5 years (resigned 01 May 2000)
Correspondence Address	1 Addison Road Wanstead London E11 2RG

Contact

Website	www.ravingraphics.co.uk

Location

Registered Address	The Cubing Barns Bush End Takeley Bishop's Stortford Hertfordshire CM22 6NG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Broad Oak
Ward	Broad Oak & the Hallingburys

Financials

Year	2013
Net Worth	£1,660
Cash	£29,097
Current Liabilities	£34,987

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

21 May 2002	Delivered on: 29 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 May 2002

Delivered on: 29 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
10 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
9 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
4 January 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
18 September 2020	Termination of appointment of Andrew Laurens Baldwin as a director on 4 August 2020 (1 page)
18 September 2020	Termination of appointment of Andrew Laurens Baldwin as a secretary on 4 August 2020 (1 page)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
4 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
7 August 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
29 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
14 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
14 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 255 (6 pages)
28 June 2016	Director's details changed for Mr Robert Baldwin on 28 June 2016 (2 pages)
28 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 255 (6 pages)
28 June 2016	Director's details changed for Mr Robert Baldwin on 28 June 2016 (2 pages)
28 June 2016	Registered office address changed from The Calf Pens Hatfield Park Farm Takeley Bishops Stortford CM22 6NG to The Cubing Barns Bush End Takeley Bishop's Stortford Hertfordshire CM22 6NG on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Andrew Laurens Baldwin on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Richard Baldwin on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Richard Baldwin on 28 June 2016 (2 pages)
28 June 2016	Secretary's details changed for Mr Andrew Laurens Baldwin on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from The Calf Pens Hatfield Park Farm Takeley Bishops Stortford CM22 6NG to The Cubing Barns Bush End Takeley Bishop's Stortford Hertfordshire CM22 6NG on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Andrew Laurens Baldwin on 28 June 2016 (2 pages)
28 June 2016	Secretary's details changed for Mr Andrew Laurens Baldwin on 28 June 2016 (1 page)
22 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
22 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 255 (6 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 255 (6 pages)
28 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
28 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 255 (6 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 255 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013	Director's details changed for Mr Andrew Laurens Baldwin on 1 December 2012 (2 pages)
23 April 2013	Secretary's details changed for Mr Andrew Laurens Baldwin on 1 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Andrew Laurens Baldwin on 1 December 2012 (2 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Secretary's details changed for Mr Andrew Laurens Baldwin on 1 December 2012 (2 pages)
23 April 2013	Secretary's details changed for Mr Andrew Laurens Baldwin on 1 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Andrew Laurens Baldwin on 1 December 2012 (2 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Appointment of Mr Richard Baldwin as a director (2 pages)
4 May 2011	Appointment of Mr Richard Baldwin as a director (2 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Vivienne Baldwin as a director (1 page)
3 May 2011	Termination of appointment of Vivienne Baldwin as a director (1 page)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
22 June 2010	Appointment of Mr Robert Baldwin as a director (2 pages)
22 June 2010	Appointment of Mr Robert Baldwin as a director (2 pages)
22 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Andrew Laurens Baldwin on 18 April 2010 (2 pages)
21 June 2010	Director's details changed for Vivienne Baldwin on 18 April 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Laurens Baldwin on 18 April 2010 (2 pages)
21 June 2010	Director's details changed for Vivienne Baldwin on 18 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Return made up to 21/04/09; full list of members (4 pages)
11 May 2009	Return made up to 21/04/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 June 2007	Return made up to 21/04/07; full list of members (3 pages)
6 June 2007	Return made up to 21/04/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
25 May 2006	Return made up to 21/04/06; full list of members (3 pages)
25 May 2006	Return made up to 21/04/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2004 (3 pages)
10 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
17 May 2004	Return made up to 21/04/04; full list of members (8 pages)
17 May 2004	Return made up to 21/04/04; full list of members (8 pages)
18 September 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 August 2001	Company name changed truesheen management LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed truesheen management LIMITED\certificate issued on 01/08/01 (2 pages)
5 June 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
19 June 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 June 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
4 May 1999	Return made up to 21/04/99; no change of members (4 pages)
4 May 1999	Return made up to 21/04/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
2 June 1998	Return made up to 21/04/98; full list of members (5 pages)
2 June 1998	Return made up to 21/04/98; full list of members (5 pages)
22 April 1998	Full accounts made up to 30 April 1997 (5 pages)
22 April 1998	Full accounts made up to 30 April 1997 (5 pages)
21 May 1997	Return made up to 21/04/97; full list of members (6 pages)
21 May 1997	Return made up to 21/04/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 30 April 1996 (5 pages)
29 January 1997	Full accounts made up to 30 April 1996 (5 pages)
11 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 October 1996	Nc dec already adjusted 03/10/96 (1 page)
11 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 October 1996	Ad 03/10/96--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
11 October 1996	Nc dec already adjusted 03/10/96 (1 page)
11 October 1996	Ad 03/10/96--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
1 October 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 June 1995	Â£ nc 100/300 01/05/95 (1 page)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 June 1995	Â£ nc 100/300 01/05/95 (1 page)
21 April 1995	Incorporation (12 pages)
21 April 1995	Incorporation (12 pages)