| Company Name | The Used Van Centre Limited |
|---|---|
| Director | John Shorter |
| Company Status | Active |
| Company Number | 11306194 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Secretary Name | Miss Lisa Beadle |
|---|---|
| Status | Current |
| Appointed | 12 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyndol House Chelmsford Road Rawreth Wickford SS11 8SY |
| Director Name | Mr John Shorter |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2018(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haybarn Yard 1 Lubards Farm Business Park Hullbridge Road Rayleigh SS6 9QG |
| Director Name | Mr Paul Robins |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tyndol House Chelmsford Road Rawreth Wickford Essex SS11 8SY |
Location
| Registered Address | Haybarn Yard 1 Lubards Farm Business Park Rayleigh SS6 9QG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
| 15 August 2023 | Registered office address changed from Woodand Place Hurricane Way Wickford Essex SS11 8YB England to Haybarn Yard 1 Lubards Farm Business Park Rayleigh SS6 9QG on 15 August 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 14 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 14 January 2022 | Change of details for Mr John Shorter as a person with significant control on 14 January 2022 (2 pages) |
| 14 January 2022 | Director's details changed for Mr John Shorter on 14 January 2022 (2 pages) |
| 1 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 10 March 2021 | Cessation of Paul Robins as a person with significant control on 5 March 2021 (1 page) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 20 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 30 December 2019 | Termination of appointment of Paul Robins as a director on 27 December 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 7 December 2018 | Notification of John Shorter as a person with significant control on 7 December 2018 (2 pages) |
| 7 December 2018 | Change of details for Mr Paul Robins as a person with significant control on 7 December 2018 (2 pages) |
| 7 December 2018 | Appointment of Mr John Shorter as a director on 7 December 2018 (2 pages) |
| 7 December 2018 | Registered office address changed from 86 Station Road Gidea Park Romford Essex RM2 6DB United Kingdom to Woodand Place Hurricane Way Wickford Essex SS11 8YB on 7 December 2018 (1 page) |
| 12 April 2018 | Incorporation Statement of capital on 2018-04-12
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