Vans Direct (southern) Limited. net worth, address, company information. Free

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Vans Direct (Southern) Limited (reg no 04955005) is a private limited company founded on 2003-11-06 in United Kingdom. This enterprise is situated at 3 Eastwood Court, Broadwater Road, Romsey SO51 8JJ. Vans Direct (Southern) Limited is operating under SIC code: 45112 that means "sale of used cars and light motor vehicles".

Company details

Name	Vans Direct (southern) Limited
Number	04955005
Date of Incorporation:	2003-11-06
End of financial year:	31 December
Address:	3 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ
SIC code:	45112 - Sale of used cars and light motor vehicles

As for the 1 managing director that can be found in the firm, we can name: Paul F. (appointed on 06 November 2003). 1 secretary is also present: Patricia F. (appointed on 06 November 2003). The Companies House indexes 1 person of significant control - Paul F., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,690,834	1,832,872	1,755,375	1,543,848	2,814,808	3,286,794	2,976,200
Total Assets Less Current Liabilities	592,045	631,944	676,560	591,094	834,950	985,301	659,151

People with significant control

Paul F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, March 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on Monday 8th November 2021 filed on: 8th, November 2021 \| address	Free Download (1 page)
(CH03) On Friday 5th November 2021 secretary's details were changed filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 29th June 2016 director's details were changed filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 6th November 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 6th November 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th November 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 6th November 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 6th November 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 6th November 2009 with full list of members filed on: 19th, December 2009 \| annual return	Free Download (14 pages)
(CH01) On Monday 12th January 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 8th December 2008 filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Sunday 10th December 2006 filed on: 10th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Sunday 10th December 2006 filed on: 10th, December 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Sunday 10th December 2006 (Secretary's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, August 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/11/04 from: 24 bell street romsey hampshire SO51 8GW filed on: 25th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/11/04 from: 24 bell street romsey hampshire SO51 8GW filed on: 25th, November 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
(288a) On Wednesday 24th December 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 24th December 2003 New secretary appointed filed on: 24th, December 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 24th December 2003 New director appointed filed on: 24th, December 2003 \| officers	Free Download (2 pages)
(288b) On Wednesday 24th December 2003 Director resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 24th December 2003 Secretary resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 24th December 2003 New secretary appointed filed on: 24th, December 2003 \| officers	Free Download (2 pages)
(288b) On Wednesday 24th December 2003 Secretary resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 24th December 2003 Director resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)

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