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Home > England & Wales Companies > VANS NORTHWEST LTD
Company Information for

VANS NORTHWEST LTD

HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY,
Company Registration Number
05893223
Private Limited Company
Active

Company Overview

About Vans Northwest Ltd
VANS NORTHWEST LTD was founded on 2006-08-01 and has its registered office in St. Helens. The organisation's status is listed as "Active". Vans Northwest Ltd 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
VANS NORTHWEST LTD
 
Legal Registered Office
HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE
HAYDOCK
ST. HELENS
MERSEYSIDE
WA11 9UY
Other companies in L35
 
Filing Information
Company Number 05893223
Company ID Number 05893223
Date formed 2006-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926359989  
Last Datalog update: 2024-06-06 05:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANS NORTHWEST LTD
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Company Officers of VANS NORTHWEST LTD

Current Directors
Officer Role Date Appointed
JOANNE NOLAN
 Company Secretary 2006-08-01
GRAHAM BROWN
 Director 2008-09-01
JOHN OAKES
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-01 2006-08-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-01 2006-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE NOLAN VAN SALES NORTHWEST LTD Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
GRAHAM BROWN BROWN OAKES HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GRAHAM BROWN VEHICLE RENTAL NORTHWEST LTD Director 2008-07-08 CURRENT 2008-07-08 Active
JOHN OAKES BROWN OAKES HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN OAKES VAN SALES NORTHWEST LTD Director 2006-08-01 CURRENT 2006-08-01 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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16SH0116/09/22 STATEMENT OF CAPITAL GBP 203
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-03-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21TM02Termination of appointment of Joanne Nolan on 2022-03-18
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX
2020-12-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058932230004
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058932230003
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058932230002
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-08SH0108/06/15 STATEMENT OF CAPITAL GBP 5
2015-06-01AAMDAmended account small company full exemption
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAKES / 01/08/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROWN / 01/08/2013
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE NOLAN on 2013-08-01
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 39 HEDWORTH GARDENS ST HELENS MERSEYSIDE WA9 5TX
2010-08-02AR0101/08/10 FULL LIST
2010-06-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-13RES01ADOPT ARTICLES 28/08/2009
2009-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-09-08123GBP NC 100/102 28/02/09
2009-09-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-0488(2)AD 28/08/09 GBP SI 3@1=3 GBP IC 1/4
2009-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-09288aDIRECTOR APPOINTED MR GRAHAM BROWN
2008-08-11363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: COMMERCIAL BUSINESS CENTRE 9 VICTORIA STREET RAINHILL MERSEYSIDE L35 0LB
2007-08-28363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 290 GIDLOW LANE WIGAN WN6 7PG
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bSECRETARY RESIGNED
2006-08-01NEWINCINCORPORATION 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
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VANS NORTHWEST 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 VANS NORTHWEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-04 Outstanding LLOYDS BANK PLC
MORTGAGE 2010-06-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 368,699
Provisions For Liabilities Charges 2011-09-01 £ 2,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VANS NORTHWEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 173,878
Current Assets 2011-09-01 £ 352,883
Debtors 2011-09-01 £ 388
Stocks Inventory 2011-09-01 £ 178,617
Tangible Fixed Assets 2011-09-01 £ 48,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANS NORTHWEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VANS NORTHWEST LTD
Trademarks
We have not found any records of VANS NORTHWEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANS NORTHWEST 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 (45112 - Sale of used cars and light motor vehicles) as VANS NORTHWEST LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where VANS NORTHWEST 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 VANS NORTHWEST 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 VANS NORTHWEST 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 WA11 9UY