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Home > England & Wales Companies > THE VAN FRANCHISE LTD
Company Information for

THE VAN FRANCHISE LTD

UNIT A JACKSON PLACE, WILTON ROAD INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCS, DN36 4AS,
Company Registration Number
06402186
Private Limited Company
Active

Company Overview

About The Van Franchise Ltd
THE VAN FRANCHISE LTD was founded on 2007-10-17 and has its registered office in Grimsby. The organisation's status is listed as "Active". The Van Franchise Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE VAN FRANCHISE LTD
 
Legal Registered Office
UNIT A JACKSON PLACE
WILTON ROAD INDUSTRIAL ESTATE
GRIMSBY
NORTH EAST LINCS
DN36 4AS
Other companies in DN36
 
Filing Information
Company Number 06402186
Company ID Number 06402186
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926375014  
Last Datalog update: 2025-04-05 05:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VAN FRANCHISE LTD
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Company Officers of THE VAN FRANCHISE LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANDERSON
 Company Secretary 2007-10-17
STUART ANDERSON
 Director 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANDERSON THE CAR FRANCHISE LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active
STUART ANDERSON THE CAR FRANCHISE LTD Director 2007-10-19 CURRENT 2007-10-19 Active

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
2025-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064021860002
2025-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064021860001
2025-03-05REGISTRATION OF A CHARGE / CHARGE CODE 064021860003
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-09-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-08-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-28Unaudited abridged accounts made up to 2022-04-30
2022-05-30PSC04Change of details for Mrs Elizabeth Anderson as a person with significant control on 2022-05-30
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064021860002
2019-11-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064021860001
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-12-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-10CH01Director's details changed for Stuart Anderson on 2015-12-10
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANDERSON on 2015-12-10
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0117/10/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-09SH0131/03/13 STATEMENT OF CAPITAL GBP 100
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0117/10/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0117/10/10 ANNUAL RETURN FULL LIST
2009-11-24AR0117/10/09 ANNUAL RETURN FULL LIST
2009-09-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-30225PREVSHO FROM 31/10/2008 TO 30/04/2008
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 19 CHERRY CLOSE, HUMBERSTON GRIMSBY NORTH EAST LINCS DN36 4US
2007-10-17NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE VAN FRANCHISE LTD 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 THE VAN FRANCHISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE VAN FRANCHISE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 45,235
Creditors Due After One Year 2012-04-30 £ 54,548
Creditors Due After One Year 2012-04-30 £ 54,548
Creditors Due Within One Year 2013-04-30 £ 291,449
Creditors Due Within One Year 2012-04-30 £ 158,208
Creditors Due Within One Year 2012-04-30 £ 158,208
Creditors Due Within One Year 2011-04-30 £ 173,093
Provisions For Liabilities Charges 2013-04-30 £ 30,816
Provisions For Liabilities Charges 2012-04-30 £ 22,402
Provisions For Liabilities Charges 2012-04-30 £ 22,402
Provisions For Liabilities Charges 2011-04-30 £ 10,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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
Annual Accounts
2022-04-30

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 THE VAN FRANCHISE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 49,398
Cash Bank In Hand 2012-04-30 £ 49,398
Cash Bank In Hand 2011-04-30 £ 22,410
Current Assets 2013-04-30 £ 414,924
Current Assets 2012-04-30 £ 313,342
Current Assets 2012-04-30 £ 313,342
Current Assets 2011-04-30 £ 277,659
Debtors 2013-04-30 £ 118,650
Debtors 2012-04-30 £ 69,955
Debtors 2012-04-30 £ 69,955
Debtors 2011-04-30 £ 54,385
Shareholder Funds 2013-04-30 £ 201,506
Shareholder Funds 2012-04-30 £ 190,192
Shareholder Funds 2012-04-30 £ 190,192
Shareholder Funds 2011-04-30 £ 151,103
Stocks Inventory 2013-04-30 £ 295,730
Stocks Inventory 2012-04-30 £ 193,989
Stocks Inventory 2012-04-30 £ 193,989
Stocks Inventory 2011-04-30 £ 200,864
Tangible Fixed Assets 2013-04-30 £ 154,082
Tangible Fixed Assets 2012-04-30 £ 112,008
Tangible Fixed Assets 2012-04-30 £ 112,008
Tangible Fixed Assets 2011-04-30 £ 56,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE VAN FRANCHISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE VAN FRANCHISE LTD
Trademarks
We have not found any records of THE VAN FRANCHISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VAN FRANCHISE LTD. 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 (45190 - Sale of other motor vehicles) as THE VAN FRANCHISE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE VAN FRANCHISE LTD 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 THE VAN FRANCHISE LTD 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 THE VAN FRANCHISE LTD 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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    Other companies at postcode DN36 4AS