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Van System Limited (registration number 05197328) is a private limited company started on 2004-08-04 in United Kingdom. This firm is situated at Unit 4 Acorn Business Centre, Oaks Drive, Newmarket CB8 7SY. Van System Limited operates SIC code: 45320 that means "retail trade of motor vehicle parts and accessories".

Company details

Name	Van System Limited
Number	05197328
Date of Incorporation:	Wed, 4th Aug 2004
End of financial year:	31 July
Address:	Unit 4 Acorn Business Centre, Oaks Drive, Newmarket, CB8 7SY
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Michael G. (appointed on 31 July 2015), David G. (appointment date: 31 July 2015). The official register reports 2 persons of significant control, namely: David G. has 1/2 or less of shares, 1/2 or less of voting rights, Michael G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-07-31	2016-07-31	2017-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	20,314	48,046	33,702	72,148	139,924	195,613
Fixed Assets	-	-	-	-	-	847	-	15,995	24,301	29,331	40,004
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	100	11,346	26,331	7,141	21,810	44,355	39,804

People with significant control

David G.

4 August 2016

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

Michael G.

4 August 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2020/06/08. New Address: Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY. Previous address: Units 14 & 15 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SX filed on: 8th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 7th, April 2020 \| accounts	Free Download (12 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Price Bailey Llp 1 Morleys Place Sawston Cambridge Cambridgeshire CB22 3TG filed on: 5th, December 2019 \| address	Free Download (1 page)
(CH01) On 2018/08/30 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 13th, March 2019 \| accounts	Free Download (12 pages)
(CH01) On 2018/08/30 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 6th, March 2018 \| accounts	Free Download (8 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2017/04/01 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2017/04/01 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/07/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/04 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/26 capital
(AA01) Previous accounting period shortened to 2015/07/31 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
(TM02) 2015/07/31 - the day secretary's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/07/31. New Address: Units 14 & 15 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SX. Previous address: 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom filed on: 31st, July 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/31. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/31 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/31 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/31. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/05/15. New Address: 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR. Previous address: 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE filed on: 15th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 10th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/04 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/08/04 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/05 capital
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 13th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/04 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 22nd, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/04 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 24th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/04 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/06/29 from C/O Nicholas Cliffe & Co Limited Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD filed on: 29th, June 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/10/07 from: unit 5, 109 fordham road snailwell newmarket suffolk CB8 7NB filed on: 24th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/07 from: unit 5, 109 fordham road snailwell newmarket suffolk CB8 7NB filed on: 24th, October 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/09/08 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/09/08 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/08/14 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
(363s) Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
(288a) On 2005/11/16 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/16 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/08 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/08 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
(288b) On 2004/08/24 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/24 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/24 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/24 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/24 New secretary appointed;new director appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/24 New director appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/24 New secretary appointed;new director appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/24 New director appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, August 2004 \| incorporation	Free Download (16 pages)

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