Car Van & Minibus World Limited. net worth, address, company information. Free

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Car Van & Minibus World Limited (registration number 07999228) is a private limited company created on 2012-03-21. The enterprise has its registered office at Minibus World Tunstall Road Industrial Estate, Knypersley, Stoke-On-Trent ST8 7BD. Car Van & Minibus World Limited operates SIC: 45111 - "sale of new cars and light motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles", SIC: 29100 - "manufacture of motor vehicles".

Company details

Name	Car Van & Minibus World Limited
Number	07999228
Date of Incorporation:	2012/03/21
End of financial year:	31 March
Address:	Minibus World Tunstall Road Industrial Estate, Knypersley, Stoke-on-trent, ST8 7BD
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 29100 - Manufacture of motor vehicles

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Paul C. (in the company from 21 March 2012). The official register indexes 2 persons of significant control, namely: Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Sylvianne C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	924,763	1,162,527	935,889	1,257,379
Fixed Assets	697,178	884,480	1,456,597	1,488,217
Total Assets Less Current Liabilities	820,512	1,115,150	1,553,336	1,684,853

People with significant control

Paul C.

21 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sylvianne C.

1 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 21, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 21, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 14, 2023 filed on: 18th, January 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 079992280008, created on December 14, 2023 filed on: 19th, December 2023 \| mortgage	Free Download (10 pages)
(CH01) On December 12, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 12, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, October 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control August 24, 2023 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 079992280007, created on March 23, 2023 filed on: 28th, March 2023 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 21, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 1, 2019 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079992280006, created on September 15, 2022 filed on: 27th, September 2022 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 079992280005, created on September 15, 2022 filed on: 27th, September 2022 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079992280003, created on June 17, 2021 filed on: 23rd, June 2021 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079992280004, created on June 17, 2021 filed on: 23rd, June 2021 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates March 21, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2018 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 21, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 2, 2015: 2.00 GBP capital
(AD01) New registered office address Minibus World Tunstall Road Industrial Estate Knypersley Stoke-on-Trent ST8 7BD. Change occurred on April 2, 2015. Company's previous address: Unit 7, Tunstall Road Industrial Estate Tunstall Road Knypersley Stoke-on-Trent Staffordshire ST8 7BD England. filed on: 2nd, April 2015 \| address	Free Download (1 page)
(CH01) On March 4, 2015 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079992280002, created on November 7, 2014 filed on: 11th, November 2014 \| mortgage	Free Download (10 pages)
(AD01) New registered office address Unit 7, Tunstall Road Industrial Estate Tunstall Road Knypersley Stoke-on-Trent Staffordshire ST8 7BD. Change occurred on October 13, 2014. Company's previous address: Stonewall Place Newcastle Road Silverdale Newcastle-Under-Lyme Staffordshire ST5 6NR. filed on: 13th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 25, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 079992280001 filed on: 17th, April 2013 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on August 14, 2012. Old Address: 145 Liverpool Road Newcastle Under Lyme Staffordshire ST5 9HF United Kingdom filed on: 14th, August 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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