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Vanet Services Limited (reg no 04749710) is a private limited company founded on 2003-04-30 in England. The firm was registered at 21 Gravelwood Close, Chislehurst BR7 6JT. Vanet Services Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Vanet Services Limited
Number	04749710
Date of Incorporation:	30th April 2003
End of financial year:	30 April
Address:	21 Gravelwood Close, Chislehurst, BR7 6JT
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the firm, we can name: Mark V. (in the company from 30 April 2004). 1 secretary is there as well: Janice T. (appointed on 30 April 2004). The Companies House indexes 1 person of significant control - Mark V., the single person in the company that.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	101,825	109,944	118,877	125,974	133,111	144,045	-	-	-	-	-	-	-
Tangible Fixed Assets	420,000	420,000	420,000	420,000	420,000	420,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101,825	109,944	118,877	125,974	133,111	144,045	154,626	162,790	449,251	456,098	669,208	679,785	627,456

People with significant control

Mark V.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/03/30 filed on: 11th, April 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/03/30 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/09 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/09 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/09 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/09 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4 the Parade Crayford Way Crayford Kent DA1 4JA on 2020/04/09 to 21 Gravelwood Close Chislehurst BR7 6JT filed on: 9th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/30 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/04/30 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/30 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/30 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/30 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/18 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/30 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/02 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/30 filed on: 2nd, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/30 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/04/30 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/04/30 secretary's details were changed filed on: 4th, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/30 filed on: 17th, July 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/04/30 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/30 filed on: 22nd, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 18/09/08) up to 2008/09/18 annual return
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, March 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, March 2005 \| accounts	Free Download (2 pages)
(288a) On 2004/07/29 New secretary appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2004/07/29 annual return
(288a) On 2004/07/29 New secretary appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(288a) On 2004/06/21 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/21 New director appointed filed on: 21st, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/21 New director appointed filed on: 21st, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/21 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/03/04 from: 7-10 chandos street london W1M 9DQ filed on: 16th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/04 from: 7-10 chandos street london W1M 9DQ filed on: 16th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/05/03 from: 788-790 finchley road london NW11 7TJ filed on: 20th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 20/05/03 from: 788-790 finchley road london NW11 7TJ filed on: 20th, May 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, April 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 30th, April 2003 \| incorporation	Free Download (16 pages)

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