UKBizDB.co.uk

VAN VINYL LIMITED

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

This company is commonly known as Van Vinyl Limited. The company was founded 29 years ago and was given the registration number 03048286. The firm's registered office is in BISHOP'S STORTFORD. You can find them at The Cubing Barns Bush End, Takeley, Bishop's Stortford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VAN VINYL LIMITED
Company Number:03048286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Cubing Barns Bush End, Takeley, Bishop's Stortford, Hertfordshire, England, CM22 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cubing Barns, Bush End, Takeley, Bishop's Stortford, England, CM22 6NG

Director06 April 2010Active
The Cubing Barns, Bush End, Takeley, Bishop's Stortford, England, CM22 6NG

Director06 April 2010Active
The Orchard, Copse Lane, Freshwater, England, PO40 9BS

Secretary01 May 2000Active
Bassingbourne Lodge, The Street Takeley, Bishops Stortford, CM22 6LY

Secretary01 May 1999Active
1 Addison Road, Wanstead, London, E11 2RG

Secretary01 May 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 April 1995Active
The Orchard, Copse Lane, Freshwater, England, PO40 9BS

Director01 May 1995Active
59 Rayfield Close, Barnston, Great Dunmow, CM6 1PJ

Director01 May 1995Active
15 Kingsmead Road, Bishops Stortford, CM23 2AG

Director30 April 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director21 April 1995Active

People with Significant Control

Mr Richard Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:20, St. Edmunds Fields, Dunmow, England, CM6 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:59, Rayfield Close, Dunmow, England, CM6 1PJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-09-18Officers

Termination secretary company with name termination date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-28Officers

Change person secretary company with change date.

Download
2016-06-28Officers

Change person director company with change date.

Download
2016-06-28Address

Change registered office address company with date old address new address.

Download
2016-06-28Officers

Change person director company with change date.

Download
2016-06-28Officers

Change person director company with change date.

Download
2016-01-22Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.