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Used Vans Limited (Companies House Registration Number 04511874) is a private limited company founded on 2002-08-15. The company is situated at Cardinal Court, 35-37 St Peters Street, Ipswich IP1 1XF. Used Vans Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Used Vans Limited
Number	04511874
Date of Incorporation:	Thursday 15th August 2002
End of financial year:	30 September
Address:	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Thomas D. (in the company from 18 August 2021), Lucy D. (appointment date: 18 August 2021), Roy D. (appointed on 11 September 2002). The official register indexes 1 person of significant control - Roy D., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	2	2	2
Total Assets Less Current Liabilities	2	2	2

People with significant control

Roy D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2023-11-30 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023-11-30 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023-08-15 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 1st, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2022-02-28 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-28 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-18 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-18 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2020-09-30 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 16th, April 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2018-07-24 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 3rd, May 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 25th, June 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-15 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-17: 2.00 GBP capital
(CH01) On 2014-07-17 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 7th, April 2015 \| accounts	Free Download (6 pages)
(AP03) On 2014-10-31 - new secretary appointed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-10-31 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014-10-06 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-10-31 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-08-15 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-08-28: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-15 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-08-15: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012-10-30 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-15 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-15 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-08-15 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 15th, June 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Grant Thornton Crown House, Crown Street Ipswich Suffolk IP1 3HS on 2010-05-17 filed on: 17th, May 2010 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-09-01 filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 9th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-10-09 filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 7th, July 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2008-02-11 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-10-18 filed on: 18th, October 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 7th, September 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 7th, September 2006 \| accounts	Free Download (6 pages)
(288b) On 2005-12-12 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-12 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 13th, June 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 13th, June 2005 \| accounts	Free Download (6 pages)
(288b) On 2005-05-13 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-13 New secretary appointed;new director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-13 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-13 New secretary appointed;new director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2004-08-24 filed on: 24th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-08-24 filed on: 24th, August 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2004-08-24 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2003-09-30 filed on: 26th, March 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-09-30 filed on: 26th, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-09-16 filed on: 16th, September 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-09-16 filed on: 16th, September 2003 \| annual return	Free Download (8 pages)
(287) Registered office changed on 16/09/02 from: 31-41 elm street ipswich suffolk IP1 2AY filed on: 16th, September 2002 \| address	Free Download (1 page)
(288b) On 2002-09-16 Director resigned filed on: 16th, September 2002 \| officers	Free Download (1 page)
(288a) On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (3 pages)
(288a) On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (3 pages)
(288a) On 2002-09-16 New secretary appointed;new director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002-09-16 New secretary appointed;new director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288b) On 2002-09-16 Director resigned filed on: 16th, September 2002 \| officers	Free Download (1 page)
(288a) On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288b) On 2002-09-16 Secretary resigned filed on: 16th, September 2002 \| officers	Free Download (1 page)
(288a) On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/09/02 from: 31-41 elm street ipswich suffolk IP1 2AY filed on: 16th, September 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
(288b) On 2002-09-16 Secretary resigned filed on: 16th, September 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 15th, August 2002 \| incorporation	Free Download (21 pages)

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