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Via Limited (Companies House Registration Number 06726515) is a private limited company started on 2008-10-17 in England. This enterprise is registered at C/O Johnson Tidall, 81 Burton Road, Derby DE1 1TJ. Via Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Via Limited
Number	06726515
Date of Incorporation:	2008-10-17
End of financial year:	30 September
Address:	C/o Johnson Tidall, 81 Burton Road, Derby, DE1 1TJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Andreas P. (appointed on 12 February 2020). The official register reports 3 persons of significant control, namely: Was Vehicles (Uk) Limited is located at 81 Burton Road, DE1 1TJ Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	324,599	303,814	470,074	524,217	645,859	894,685	877,976	1,044,325	1,397,878	1,216,877
Total Assets Less Current Liabilities	258,758	239,620	402,766	436,230	486,787	715,186	707,646	890,787	1,263,785	-27,781
Fixed Assets	-	-	-	-	0	633	-	-	-	-
Shareholder Funds	258,758	239,620	402,766	436,230	486,787	715,186	-	-	-	-
Tangible Fixed Assets	-	-	-	-	0	633	-	-	-	-

People with significant control

Was Vehicles (Uk) Limited

12 February 2020

Address	C/O Johnson Tidsall 81 Burton Road, Derby, DE1 1TJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Register Of Companies
Registration number	04199432
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

28 April 2016 - 12 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jane R.

28 April 2016 - 6 June 2019

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

Filings

Categories:

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(AA) Micro company accounts made up to 2023-09-30 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-09-30 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2021-03-31 to 2020-09-30 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/03/20 filed on: 22nd, April 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, April 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2020-04-22: 1.00 GBP filed on: 22nd, April 2020 \| capital	Free Download (5 pages)
(CH01) On 2020-02-12 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Johnson Tidall 81 Burton Road Derby DE1 1TJ. Change occurred on 2020-02-26. Company's previous address: 146 New London Road Chelmsford Essex CM2 0AW. filed on: 26th, February 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-12 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-12 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-12 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-05-31: 860.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-05-31 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2017-10-18 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017-11-14 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-11-14 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-04-11: 1110.00 GBP filed on: 17th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-11-03 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-04-18: 1088.00 GBP filed on: 11th, May 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-15: 1066.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-16: 1044.00 GBP filed on: 6th, October 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-08-08 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-03-04: 1022.00 GBP filed on: 21st, May 2014 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 11th, November 2013 \| annual return	Free Download (1 page)
(CH01) On 2013-10-16 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AD02) Register inspection address changed from Lion Court, Harold Hall Ashby-De-La-Zouch Leicestershire LE65 1RT United Kingdom at an unknown date filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 17th, October 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-03-29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2010-02-23 filed on: 23rd, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 30th, October 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-17 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-17 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(88(2)) Alloted 999 shares from 2008-10-17 to 2009-03-31. Value of each share 1 gbp, total number of shares: 1000. filed on: 25th, November 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2008 \| incorporation	Free Download (19 pages)

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