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Company Information for J VAN VLIET (ZWETSLOOT) LIMITED
THE OLD SCHOOLHOUSE, KINROSSIE, PERTH, PH2 6HP,
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Company Registration Number
 SC278179 Private Limited Company
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Company Overview
About J Van Vliet (zwetsloot) Ltd
J VAN VLIET (ZWETSLOOT) LIMITED was founded on 2005-01-10 and has its registered office in Perth. The organisation's status is listed as "Active". J Van Vliet (zwetsloot) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| J VAN VLIET (ZWETSLOOT) LIMITED | ||
| Legal Registered Office | ||
| THE OLD SCHOOLHOUSE KINROSSIE PERTH PH2 6HP Other companies in PH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC278179 | |
|---|---|---|
| Company ID Number | SC278179 | |
| Date formed | 2005-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB856506702 |
| Last Datalog update: | 2024-02-06 02:07:38 |
| Companies House |
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Company Officers of J VAN VLIET (ZWETSLOOT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAHUL PATEL |
||
STEVEN IAN GOODEY |
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JO-ANNE NEWHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAN CORNELIS VAN DER SAR |
Director | ||
STEVEN CHARLES MAY |
Company Secretary | ||
FIONA HOGARTH |
Company Secretary | ||
MICHIEL LAURENTIUS THEODORUS MARIA ZWETSLOOT |
Director | ||
DEBRA JANET ZWETSLOOT |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J VAN VLIET (INVERNESS) LTD | Director | 2017-07-28 | CURRENT | 2008-02-20 | Active | |
| J. VAN VLIET (EDINBURGH) LIMITED | Director | 2017-07-28 | CURRENT | 2006-01-25 | Active | |
| J. VAN VLIET (GATESHEAD) LTD | Director | 2017-07-28 | CURRENT | 2009-10-14 | Active | |
| J VAN VLIET (GLASGOW) LIMITED | Director | 2018-03-22 | CURRENT | 2004-07-12 | Active | |
| J VAN VLIET ( SOUTHAMPTON ) LTD | Director | 2018-03-22 | CURRENT | 2009-08-21 | Active | |
| J. VAN VLIET (EDINBURGH) LIMITED | Director | 2018-03-22 | CURRENT | 2006-01-25 | Active | |
| J VAN VLIET (DERBY) LTD | Director | 2018-03-22 | CURRENT | 2001-03-28 | Active | |
| J VAN VLIET (MANCHESTER) LIMITED | Director | 2018-03-22 | CURRENT | 2006-07-10 | Active | |
| J VAN VLIET (ASHTON) LTD | Director | 2018-03-22 | CURRENT | 2009-01-09 | Active | |
| J. VAN VLIET C&C FACILITIES LTD | Director | 2018-03-22 | CURRENT | 2009-08-03 | Active | |
| J. VAN VLIET (GATESHEAD) LTD | Director | 2018-03-22 | CURRENT | 2009-10-14 | Active | |
| J. VAN VLIET (STOKE ON TRENT) LTD | Director | 2018-03-22 | CURRENT | 2011-06-02 | Active | |
| J.VAN VLIET S.A. LIMITED | Director | 2018-03-22 | CURRENT | 1999-11-08 | Active | |
| J VAN VLIET (NORTHAMPTON) LIMITED | Director | 2018-03-22 | CURRENT | 2000-03-29 | Active | |
| J VAN VLIET (BIRMINGHAM) LIMITED | Director | 2018-03-22 | CURRENT | 2008-07-03 | Active | |
| J VAN VLIET (ABERDEEN) LIMITED | Director | 2015-07-17 | CURRENT | 2007-12-04 | Active | |
| J. VAN VLIET LONDON CASH & CARRY LIMITED | Director | 2015-07-17 | CURRENT | 1994-11-10 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN IAN GOODEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MS JO-ANNE NEWHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS VAN DER SAR | |
| AP01 | DIRECTOR APPOINTED MR STEVEN IAN GOODEY | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| CH01 | Director's details changed for Mr Jan Cornelis Van Der Sar on 2011-05-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAHUL PATEL on 2011-06-13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MAY | |
| AP03 | SECRETARY APPOINTED MR RAHUL PATEL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 10/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 10/01/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 10/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 02/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY FIONA HOGARTH | |
| 288a | SECRETARY APPOINTED MR STEVEN CHARLES MAY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JAN CORNELIS VAN DER SAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHIEL ZWETSLOOT | |
| 288a | SECRETARY APPOINTED MRS FIONA HOGARTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEBRA ZWETSLOOT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED ZWETSLOOT FLOWERS & PLANTS LTD CERTIFICATE ISSUED ON 09/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/11/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1045938 | Active | Licenced property: KINROSSIE OLD SCHOOL HOUSE PERTH GB PH2 6HP. |
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 J VAN VLIET (ZWETSLOOT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of J VAN VLIET (ZWETSLOOT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J VAN VLIET (ZWETSLOOT) LIMITED
Income
Government Income
We have not found government income sources for J VAN VLIET (ZWETSLOOT) 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 (46220 - Wholesale of flowers and plants) as J VAN VLIET (ZWETSLOOT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J VAN VLIET (ZWETSLOOT) 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 J VAN VLIET (ZWETSLOOT) 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 J VAN VLIET (ZWETSLOOT) 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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