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Home > England & Wales Companies > VAN TOAN LE LIMITED
Company Information for

VAN TOAN LE LIMITED

1 HOWARD ROAD, HOWARD ROAD, REIGATE, RH2 7JE,
Company Registration Number
08614677
Private Limited Company
Active

Company Overview

About Van Toan Le Ltd
VAN TOAN LE LIMITED was founded on 2013-07-18 and has its registered office in Reigate. The organisation's status is listed as "Active". Van Toan Le Limited is a Private Limited Company registered in ENGLAND 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
VAN TOAN LE LIMITED
 
Legal Registered Office
1 HOWARD ROAD
HOWARD ROAD
REIGATE
RH2 7JE
Other companies in TW17
 
Filing Information
Company Number 08614677
Company ID Number 08614677
Date formed 2013-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN TOAN LE LIMITED
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Company Officers of VAN TOAN LE LIMITED

Current Directors
Officer Role Date Appointed
VAN TOAN LE
Director 2013-07-18

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
2024-01-3131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Change of details for Mr Van Toan Le as a person with significant control on 2023-03-30
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-28DISS40Compulsory strike-off action has been discontinued
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Plaza Building Lee High Road London SE13 5PT England
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-03AR0118/07/15 ANNUAL RETURN FULL LIST
2015-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0118/07/14 ANNUAL RETURN FULL LIST
2013-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1146109 Active Licenced property: STOCKLEY ROAD STOCKLEY FARM WEST DRAYTON GB UB7 9BW. Correspondance address: 15 GREEN LANE SUNBURY ON THAMES GB TW16 7UN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TOAN LE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAN TOAN LE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 VAN TOAN LE LIMITED

Intangible Assets
Patents
We have not found any records of VAN TOAN LE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAN TOAN LE LIMITED
Trademarks
We have not found any records of VAN TOAN LE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN TOAN LE 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 (49410 - Freight transport by road) as VAN TOAN LE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAN TOAN LE 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 TOAN LE 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 TOAN LE 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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