Accessories for Vans Limited

Company Registration Number: 05470213

Company registered in England and Wales

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Accessories for Vans Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

UNIT 6, COOKSOE FARM
CHICHELEY
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9JP

There are 14 companies currently registered at this postcode, including this one.

All companies at MK16 9JP

Registration Data

Company Number

05470213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,686£69,884£47,676£35,721£42,254£17,715
of which Cash £1,623£837£6,232£9,630£1,625£48
Total Assets £63,686£69,884£47,676£35,721£42,254£17,715
Current Liabilities £67,462£78,134£57,594£46,864£55,063£81,409
Net Current Assets £-3,776£-8,250£-9,918£-11,143£-12,809£-63,694
Total Net Worth £2,366£786£2,710£5,252£-5,610£-49,325

Previous Names

  • ACCESSORIES FOR VANS (SERVICE) LIMITED, active until 17 September 2009
  • MK VAN FIT LTD, active until 7 March 2008
  • VAN FIT (MK) LTD, active until 3 November 2005

Company Officers

  • SHOEBRIDGE, David

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Unit 6, Cooksoe Farm
    Chicheley
    Newport Pagnell
    Buckinghamshire
    MK16 9JP

  • SHOEBRIDGE, Keith

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Unit 6, Cooksoe Farm
    Chicheley
    Newport Pagnell
    Buckinghamshire
    MK16 9JP

  • TAYLOR, Mark Adam

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1975

    Crusader House
    High Street
    Buxted
    East Sussex
    TN22 4LA

  • ROBERTS, Nicola Elaine

    Secretary

    Appointed on 2 June 2005

    Resigned on 13 November 2009

    1 Petersham Close
    Newport Pagnell
    MK16 0JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    26
    Church Street
    London
    NW8 8EP

  • ROBERTS, Nicola Elaine

    Director

    Appointed on 1 September 2006

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1970

    1 Petersham Close
    Newport Pagnell
    MK16 0JF

  • ROBERTS, Paul

    Director

    Appointed on 2 June 2005

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Unit 6, Cooksoe Farm
    Chicheley
    Newport Pagnell
    Buckinghamshire
    MK16 9JP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70P8I. Transaction: MzE1ODU0NjQ2MGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVN2Z. Transaction: MzE1MDUzNDE2OWFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Paul Roberts as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X58TVMUA. Transaction: MzE1MDUzNDE0MGFkaXF6a2N4.

  4. 24 February 2016 Appointment of David Shoebridge as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: A505MVPN. Transaction: MzE0MjY1MzU1N2FkaXF6a2N4.

  5. 24 February 2016 Appointment of Keith Shoebridge as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: A505MVPF. Transaction: MzE0MjY1MzUxMmFkaXF6a2N4.

  6. 15 January 2016 Appointment of Mr Mark Adam Taylor as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: A4Y2QWY8. Transaction: MzEzOTM5ODg0OWFkaXF6a2N4.

  7. 8 January 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4MYGKPC. Transaction: MzEzODg0OTkwNGFkaXF6a2N4.

  8. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IIRXVL. Transaction: MzEzMzg5NTM2MWFkaXF6a2N4.

  9. 17 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5JVN. Transaction: MzEyNTMxOTQyNGFkaXF6a2N4.

  10. 2 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0W6LC. Transaction: MzExMzkzOTU1NWFkaXF6a2N4.

  11. 10 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5M7F. Transaction: MzEwMTYzNjM4NWFkaXF6a2N4.

  12. 8 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KKNTXN. Transaction: MzA4ODQzMDA4MWFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ONC2. Transaction: MzA4MDMxMzQ4N2FkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A216YBUY. Transaction: MzA3MjI3Njc5MmFkaXF6a2N4.

  15. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0T7Z4. Transaction: MzA1OTA4MTA2M2FkaXF6a2N4.

  16. 13 June 2012 Director's details changed for Paul Roberts on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X1B0T7YW. Transaction: MzA1OTA4MDc4OWFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11IKNNC. Transaction: MzA1MTY3MTM2N2FkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X02K1V9O. Transaction: MzAzOTM3NDA0OGFkaXF6a2N4.

  19. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOEHMQOT. Transaction: MzAzMDQzMjI2MGFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XZB6VLA3. Transaction: MzAxODYxODEyN2FkaXF6a2N4.

  21. 18 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PWEC6F2Y. Transaction: MzAwMzE1ODc5MGFkaXF6a2N4.

  22. 17 November 2009 Termination of appointment of Nicola Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28FBF1D. Transaction: MzAwMzAwODIwMWFkaXF6a2N4.

  23. 17 November 2009 Termination of appointment of Nicola Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28EAF1B. Transaction: MzAwMzAwODE4MWFkaXF6a2N4.

  24. 16 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A05PODBG. Transaction: MjA0MTUzMDIzOGFkaXF6a2N4.

  25. 2 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRYUADK. Transaction: MjAzNDE4NDgwMWFkaXF6a2N4.

  26. 25 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVGLP7KM. Transaction: MjAyNjcxMzU1NmFkaXF6a2N4.

  27. 5 November 2008 Ad 04/11/08-04/11/08\gbp si [email protected]=20\gbp ic 100/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM3JA4KG. Transaction: MjAxNzM2NDkzNmFkaXF6a2N4.

  28. 2 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DPZ08A. Transaction: MjAwNjQxNTA2MWFkaXF6a2N4.

  29. 5 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS8JSXR9. Transaction: MjAwMDk5MTE1MGFkaXF6a2N4.

  30. 18 December 2007 Ad 01/09/07-01/09/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMyMTQ1NWFkaXF6a2N4.

  31. 4 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTA0MGFkaXF6a2N4.

  32. 23 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNzQxNGFkaXF6a2N4.

  33. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ5MDIzN2FkaXF6a2N4.

  34. 12 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5Mzc5OWFkaXF6a2N4.

  35. 4 January 2007 Ad 01/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkwNTk0NGFkaXF6a2N4.

  36. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTkzMmFkaXF6a2N4.

  37. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNDk5NmFkaXF6a2N4.

  38. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIzODQzN2FkaXF6a2N4.

  39. 13 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIzNzIyM2FkaXF6a2N4.

  40. 25 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTY3OTEzN2FkaXF6a2N4.

  41. 3 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM4MTAwN2FkaXF6a2N4.

  42. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAxNjgzN2FkaXF6a2N4.

  43. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMyMjk5MmFkaXF6a2N4.

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