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ESSEX AND EAST LONDON VAN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex And East London Van Services Limited. The company was founded 21 years ago and was given the registration number 04697000. The firm's registered office is in BRENTWOOD. You can find them at Unit 4 Cockridden Farm Estate, Brentwood Road, Herongate, Brentwood, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ESSEX AND EAST LONDON VAN SERVICES LIMITED
Company Number:04697000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4 Cockridden Farm Estate, Brentwood Road, Herongate, Brentwood, Essex, CM13 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Cockridden Farm Estate, Brentwood Road, Herongate, Brentwood, CM13 3PN

Director01 July 2014Active
36 Howard Road, Upminster, RM14 2UF

Director13 March 2003Active
36 Howard Road, Upminster, RM14 2UF

Secretary13 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 2003Active
25 Sewell Close, Chafford Hundred, RM16 6BF

Director08 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2003Active

People with Significant Control

Mr Adam Fraser Farnsworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Unit 4, Cockridden Farm Estate, Brentwood Road, Brentwood, CM13 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Chave
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Unit 4, Cockridden Farm Estate, Brentwood Road, Brentwood, CM13 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type total exemption small.

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2015-02-19Officers

Termination director company with name termination date.

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2015-01-13Officers

Termination secretary company with name termination date.

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2014-07-01Capital

Capital allotment shares.

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2014-07-01Officers

Appoint person director company with name.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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