Vans Direct Limited. net worth, address, company information. Free

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Vans Direct Limited (number 06971144) is a private limited company legally formed on 2009-07-23 originating in United Kingdom. The business is located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Changed on 2009-11-06, the previous name this business utilized was Fast First Limited. Vans Direct Limited is operating under Standard Industrial Classification: 45190 - "sale of other motor vehicles".

Company details

Name	Vans Direct Limited
Number	06971144
Date of Incorporation:	23rd July 2009
End of financial year:	28 February
Address:	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA
SIC code:	45190 - Sale of other motor vehicles

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Robert F. (in the company from 04 January 2019), Karen A. (appointment date: 04 January 2019), David C. (appointed on 04 January 2019). 1 secretary is there in the company: Nicola L. (appointed on 01 March 2019). The Companies House lists 3 persons of significant control, namely: Vertu Ventures Limited can be reached at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gilbert T. has over 3/4 of shares, 1/2 or less of voting rights, Jane P. has 1/2 or less of shares.

Directors

People with significant control

Vertu Ventures Limited

4 January 2019

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11619330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gilbert T.

6 April 2016 - 4 January 2019

Nature of control:	25-50% voting rights 75,01-100% shares

Jane P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 17th, August 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 17th, August 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 17th, August 2023 \| accounts	Free Download (152 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, December 2022 \| accounts	Free Download (148 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 5th, December 2022 \| accounts	Free Download (16 pages)
(CH01) On 2022/10/10 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 19th, November 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 19th, November 2021 \| accounts	Free Download (144 pages)
(TM01) Director's appointment terminated on 2021/09/17 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(CH01) On 2021/08/24 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 27th, January 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, December 2020 \| accounts	Free Download (146 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 3rd, December 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (11 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/01 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP03) On 2019/03/01, company appointed a new person to the position of a secretary filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/03/01 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 2019/02/01 to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 1st, February 2019 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2019/01/06 filed on: 18th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/04 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP03) On 2019/01/04, company appointed a new person to the position of a secretary filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/01/04 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2019/02/28. Originally it was 2018/10/31 filed on: 17th, January 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/01/04. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, January 2019 \| incorporation	Free Download (18 pages)
(AP01) New director appointment on 2019/01/04. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/04. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/04. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2011/05/31 filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(SH01) 150112.50 GBP is the capital in company's statement on 2013/09/30 filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(SH01) 50112.50 GBP is the capital in company's statement on 2011/05/31 filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 23rd, February 2018 \| accounts	Free Download (12 pages)
(CH01) On 2017/11/21 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, January 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(CH03) On 2015/08/10 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
(CH03) On 2015/08/10 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2015/08/10 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/08/10 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/23 filed on: 5th, September 2015 \| annual return	Free Download (7 pages)
(AD01) Change of registered address from Unit 3 Links Court Fortran Road St Melons Cardiff CF3 0LT on 2015/09/05 to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL filed on: 5th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/23 filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 150112.50 GBP is the capital in company's statement on 2014/07/24 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/23 filed on: 19th, August 2013 \| annual return	Free Download (13 pages)
(SH01) is the capital in company's statement on 2013/08/19 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 12th, February 2013 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2012/10/26 filed on: 8th, November 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/23 filed on: 1st, August 2012 \| annual return	Free Download (13 pages)
(AA) Small company accounts made up to 2011/10/31 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/23 filed on: 3rd, October 2011 \| annual return	Free Download (14 pages)
(AA) Small company accounts made up to 2010/10/31 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(SH01) 50100.00 GBP is the capital in company's statement on 2010/01/31 filed on: 9th, February 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, February 2011 \| resolution	Free Download (21 pages)
(TM01) Director's appointment terminated on 2010/10/22 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/23 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/25. filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/25. filed on: 25th, June 2010 \| officers	Free Download (4 pages)
(AA01) Accounting period extended to 2010/10/31. Originally it was 2010/07/31 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, November 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fast first LIMITEDcertificate issued on 06/11/09 filed on: 6th, November 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/10/29 filed on: 29th, October 2009 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, October 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, July 2009 \| incorporation	Free Download (15 pages)

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