Happy New Van Limited. net worth, address, company information. Free

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Happy New Van Limited (reg no 05439128) is a private limited company legally formed on 2005-04-28 originating in England. This enterprise has its registered office at 4 Loxley Way, Brough HU15 1GB. Having undergone a change in 2020-09-01, the previous name the firm utilized was Happy New Car Limited. Happy New Van Limited is operating under Standard Industrial Classification: 45111 that means "sale of new cars and light motor vehicles".

Company details

Name	Happy New Van Limited
Number	05439128
Date of Incorporation:	28th April 2005
End of financial year:	30 November
Address:	4 Loxley Way, Brough, HU15 1GB
SIC code:	45111 - Sale of new cars and light motor vehicles

As for the 2 directors that can be found in the business, we can name: Katrina B. (appointed on 28 April 2005), Neil B. (appointment date: 28 April 2005). 1 secretary is there as well: Katrina B. (appointed on 28 April 2005). The Companies House lists 2 persons of significant control, namely: Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights, Katrina B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Current Assets	23,972	32,027	190,977	158,176	255,899
Fixed Assets	1,176	1,248	1,142	1,169	1,086
Number Shares Allotted	2	4	4	4	-
Shareholder Funds	-10,631	-4,428	1,470	13,408	34
Tangible Fixed Assets	1,176	1,248	1,142	1,169	-
Total Assets Less Current Liabilities	-10,631	-4,428	1,470	15,817	1,800

People with significant control

Neil B.

6 April 2016

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

Katrina B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)
(CH01) On November 11, 2023 director's details were changed filed on: 11th, November 2023 \| officers	Free Download (2 pages)
(CH01) On November 11, 2023 director's details were changed filed on: 11th, November 2023 \| officers	Free Download (2 pages)
(CH03) On November 11, 2023 secretary's details were changed filed on: 11th, November 2023 \| officers	Free Download (1 page)
(CH01) On November 11, 2023 director's details were changed filed on: 11th, November 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to May 31, 2022 (was November 30, 2022). filed on: 24th, May 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (4 pages)
(AD01) New registered office address 4 Loxley Way Brough HU15 1GB. Change occurred on September 1, 2020. Company's previous address: The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB. filed on: 1st, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 1, 2020 filed on: 1st, September 2020 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 5th, February 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2015 filed on: 28th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 22, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 20th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on June 10, 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on April 30, 2012. Old Address: 20 Aire Close Brough East Yorkshire HU15 1GJ filed on: 30th, April 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 30, 2012. Old Address: the Old Foundry Cowgate Welton Brough North Humberside HU15 1NB United Kingdom filed on: 30th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2011 filed on: 21st, February 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on June 13, 2011: 4.00 GBP filed on: 12th, August 2011 \| capital	Free Download (3 pages)
(AP01) On August 12, 2011 new director was appointed. filed on: 12th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on May 23, 2011 filed on: 23rd, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 23, 2011 filed on: 23rd, May 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(AP01) On May 22, 2010 new director was appointed. filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(AP01) On May 22, 2010 new director was appointed. filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2009 filed on: 19th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
(363a) Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 7th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 7th, January 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(363a) Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2005 \| incorporation	Free Download (11 pages)

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