VAN VINYL LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Van Vinyl Ltd

VAN VINYL LIMITED was founded on 1995-04-21 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Van Vinyl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
VAN VINYL LIMITED

THE CUBING BARNS BUSH END TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6NG Other companies in CM22

Filing Information

Company Number		03048286
Company ID Number		03048286
Date formed		1995-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB573106064

Last Datalog update:	2024-03-05 15:11:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN VINYL LIMITED

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Company Officers of VAN VINYL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW LAURENS BALDWIN	Company Secretary	2000-05-01
ANDREW LAURENS BALDWIN	Director	1995-05-01
RICHARD BALDWIN	Director	2010-04-06
ROBERT BALDWIN	Director	2010-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIVIENNE BALDWIN	Director	1995-05-01	2010-08-04
CHRISTOPHER SANTON	Director	1998-04-30	2002-04-05
IFCO ONE LIMITED	Company Secretary	1995-05-01	2000-05-01
VIVIENNE BALDWIN	Company Secretary	1999-05-01	1999-05-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-04-21	1995-05-01
CHETTLEBURGH'S LIMITED	Nominated Director	1995-04-21	1995-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-07		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-10		Unaudited abridged accounts made up to 2021-04-30
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAURENS BALDWIN
2020-09-18	TM02	Termination of appointment of Andrew Laurens Baldwin on 2020-08-04
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 255
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 255
2016-06-28	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LAURENS BALDWIN on 2016-06-28
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BALDWIN / 28/06/2016
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BALDWIN / 28/06/2016
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENS BALDWIN / 28/06/2016
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM The Calf Pens Hatfield Park Farm Takeley Bishops Stortford CM22 6NG
2016-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 255
2015-04-22	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 255
2014-04-22	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	21/04/13 ANNUAL RETURN FULL LIST
2013-04-23	CH01	Director's details changed for Mr Andrew Laurens Baldwin on 2012-12-01
2013-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LAURENS BALDWIN on 2012-12-01
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-01-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	21/04/11 ANNUAL RETURN FULL LIST
2011-05-04	AP01	DIRECTOR APPOINTED MR RICHARD BALDWIN
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BALDWIN
2011-01-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	21/04/10 FULL LIST
2010-06-22	AP01	DIRECTOR APPOINTED MR ROBERT BALDWIN
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BALDWIN / 18/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENS BALDWIN / 18/04/2010
2010-01-27	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-06	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-06-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-02	244	DELIVERY EXT'D 3 MTH 30/04/04
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-17	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-18	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-09	363(288)	DIRECTOR RESIGNED
2002-05-09	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01	CERTNM	COMPANY NAME CHANGED TRUESHEEN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-06-05	288a	NEW SECRETARY APPOINTED
2001-06-05	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-05	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-19	288a	NEW SECRETARY APPOINTED
2000-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/00
2000-06-19	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-05-04	363s	RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-02	363s	RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-04-22	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-21	363s	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-11	122	NC DEC ALREADY ADJUSTED 03/10/96
1996-10-11	SRES12	VARYING SHARE RIGHTS AND NAMES 03/10/96
1996-10-11	88(2)R	AD 03/10/96--------- £ SI 25@1=25 £ IC 2/27
1996-10-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-01	363s	RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-06-28	123	£ NC 100/300 01/05/95
1995-06-28	SRES04	NC INC ALREADY ADJUSTED 01/05/95
1995-06-28	SRES01	ADOPT MEM AND ARTS 01/05/95
1995-06-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-23	288	NEW DIRECTOR APPOINTED
1995-06-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VAN VINYL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VAN VINYL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-05-29	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 34,987

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAN VINYL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 255
Called Up Share Capital	2012-04-30	£ 255
Called Up Share Capital	2011-04-30	£ 255
Cash Bank In Hand	2012-05-01	£ 29,097
Current Assets	2012-05-01	£ 34,256
Current Assets	2012-04-30	£ 11,164
Current Assets	2011-04-30	£ 9,980
Debtors	2012-05-01	£ 5,159
Debtors	2012-04-30	£ 11,164
Debtors	2011-04-30	£ 9,980
Fixed Assets	2012-05-01	£ 2,391
Fixed Assets	2012-04-30	£ 4,181
Fixed Assets	2011-04-30	£ 5,305
Shareholder Funds	2012-05-01	£ 1,660
Shareholder Funds	2012-04-30	£ -12,091
Shareholder Funds	2011-04-30	£ -14,217
Tangible Fixed Assets	2012-05-01	£ 2,391
Tangible Fixed Assets	2012-04-30	£ 4,181
Tangible Fixed Assets	2011-04-30	£ 5,305

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VAN VINYL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VAN VINYL LIMITED

Trademarks

We have not found any records of VAN VINYL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VAN VINYL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VAN VINYL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where VAN VINYL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VAN VINYL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VAN VINYL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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