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VAN COLS LIMITED

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

This company is commonly known as Van Cols Limited. The company was founded 60 years ago and was given the registration number 00789570. The firm's registered office is in COLCHESTER. You can find them at The Old School, Great Horkesley, Colchester, Essex. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:VAN COLS LIMITED
Company Number:00789570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:The Old School, Great Horkesley, Colchester, Essex, CO6 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Great Horkesley, Colchester, CO6 4BN

Secretary03 September 1993Active
The Old School, Great Horkesley, Colchester, CO6 4BN

Director-Active
The Old School, School Lane, Great Horkesley, Colchester, United Kingdom, CO6 4BN

Director01 January 2023Active
The Old School, School Lane, Great Horkesley, Colchester, United Kingdom, CO6 4BN

Director01 January 2023Active
The Old School, Great Horkesley, Colchester, CO6 4BN

Director-Active
The Old School, Great Horkesley, Colchester, CO6 4BN

Director01 April 1992Active
The Old School, Great Horkesley, Colchester, CO6 4BN

Director01 July 2011Active
27 St Helena Road, Colchester, CO3 3BA

Secretary-Active
Mill Farm, Belchamp Otten, Sudbury, CO10

Director-Active
63 Albany Road, West Bergholt, Colchester, CO6 3LD

Director-Active

People with Significant Control

Vancols Holdings (2020) Limited
Notified on:11 August 2020
Status:Active
Country of residence:England
Address:Warden House, 37 Manor Road, Colchester, England, CO3 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrianus Henricus Van Helfteren
Notified on:07 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:The Old School, Great Horkesley, Colchester, CO6 4BN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-11-03Resolution

Resolution.

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2021-11-03Resolution

Resolution.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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