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Home > England & Wales Companies > ACCESSORIES FOR VANS LIMITED
Company Information for

ACCESSORIES FOR VANS LIMITED

CRUSADER HOUSE, HIGH STREET, BUXTED, EAST SUSSEX, TN22 4LA,
Company Registration Number
05470213
Private Limited Company
Active

Company Overview

About Accessories For Vans Ltd
ACCESSORIES FOR VANS LIMITED was founded on 2005-06-02 and has its registered office in Buxted. The organisation's status is listed as "Active". Accessories For Vans Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACCESSORIES FOR VANS LIMITED
 
Legal Registered Office
CRUSADER HOUSE
HIGH STREET
BUXTED
EAST SUSSEX
TN22 4LA
Other companies in MK16
 
Previous Names
ACCESSORIES FOR VANS (SERVICE) LIMITED17/09/2009
MK VAN FIT LTD07/03/2008
VAN FIT (MK) LTD03/11/2005
Filing Information
Company Number 05470213
Company ID Number 05470213
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
VAT Number /Sales tax ID GB878442088  
Last Datalog update: 2019-12-14 16:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESSORIES FOR VANS LIMITED
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Company Officers of ACCESSORIES FOR VANS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHOEBRIDGE
 Director 2015-11-01
KEITH SHOEBRIDGE
 Director 2015-11-01
MARK ADAM TAYLOR
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTS
 Director 2005-06-02 2015-11-01
NICOLA ELAINE ROBERTS
 Company Secretary 2005-06-02 2009-11-13
NICOLA ELAINE ROBERTS
 Director 2006-09-01 2009-11-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-02 2005-06-02

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.

DateDocument TypeDocument Description
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Crusader House High Street Buxted Uckfield East Sussex TN22 4LA England
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit 6, Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2016-02-24AP01DIRECTOR APPOINTED DAVID SHOEBRIDGE
2016-02-24AP01DIRECTOR APPOINTED KEITH SHOEBRIDGE
2016-01-15AP01DIRECTOR APPOINTED MR MARK ADAM TAYLOR
2016-01-08AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Paul Roberts on 2012-01-20
2012-01-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0102/06/11 FULL LIST
2011-01-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0102/06/10 FULL LIST
2009-11-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY NICOLA ROBERTS
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS
2009-09-16CERTNMCOMPANY NAME CHANGED ACCESSORIES FOR VANS (SERVICE) LIMITED CERTIFICATE ISSUED ON 17/09/09
2009-06-02363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-0588(2)AD 04/11/08-04/11/08 GBP SI 20@1=20 GBP IC 100/120
2008-06-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-05CERTNMCOMPANY NAME CHANGED MK VAN FIT LTD CERTIFICATE ISSUED ON 07/03/08
2007-12-1888(2)RAD 01/09/07-01/09/07 £ SI 99@1=99 £ IC 1/100
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-0488(2)RAD 01/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-13363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288cSECRETARY'S PARTICULARS CHANGED
2005-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-03CERTNMCOMPANY NAME CHANGED VAN FIT (MK) LTD CERTIFICATE ISSUED ON 03/11/05
2005-06-02288bSECRETARY RESIGNED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ACCESSORIES FOR VANS 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 ACCESSORIES FOR VANS 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 2007-05-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACCESSORIES FOR VANS LIMITED

Intangible Assets
Patents
We have not found any records of ACCESSORIES FOR VANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESSORIES FOR VANS LIMITED
Trademarks
We have not found any records of ACCESSORIES FOR VANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESSORIES FOR VANS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ACCESSORIES FOR VANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESSORIES FOR VANS 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 ACCESSORIES FOR VANS 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 ACCESSORIES FOR VANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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