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Company Information for

CONVERT YOUR VAN LIMITED

Unit 12 Enterprise Way, Holbrook, Sheffield, S20 3GL,
Company Registration Number
10600843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convert Your Van Ltd
CONVERT YOUR VAN LIMITED was founded on 2017-02-03 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Convert Your Van 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
CONVERT YOUR VAN LIMITED
 
Legal Registered Office
Unit 12 Enterprise Way
Holbrook
Sheffield
S20 3GL
 
Previous Names
CONVERTING YOUR VAN LIMITED03/03/2017
Filing Information
Company Number 10600843
Company ID Number 10600843
Date formed 2017-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-29
Account next due 2021-11-30
Latest return 2021-02-10
Return next due 2022-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-11 01:52:50
Primary Source:Companies House
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Company Officers of CONVERT YOUR VAN LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN POGSON
 Director 2017-02-03
JULIE ROBINSON
 Director 2017-02-09
DANIEL RICHARD STANILAND
 Director 2017-02-09
MARK RICHARD STANILAND
 Director 2017-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ANN POGSON CYV INTERNATIONAL LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LISA ANN POGSON GRIMM AND CO. LIMITED Director 2014-05-01 CURRENT 2013-11-07 Active
LISA ANN POGSON CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD Director 2014-02-03 CURRENT 2000-07-05 Active
LISA ANN POGSON AIRMASTER (HEATING & VENTILATION) LIMITED Director 2010-12-31 CURRENT 1998-10-20 Active
LISA ANN POGSON ENGLAND HARMAN POGSON LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
LISA ANN POGSON AIRMASTER AIRCONDITIONING LIMITED Director 2008-09-11 CURRENT 1992-03-05 Active
JULIE ROBINSON FOOTPRINTS TOWER LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
JULIE ROBINSON FOOTPRINTS TRAINING AND GROWTH LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
JULIE ROBINSON CYV INTERNATIONAL LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active - Proposal to Strike off
DANIEL RICHARD STANILAND CYV INTERNATIONAL LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active - Proposal to Strike off
MARK RICHARD STANILAND CYV INTERNATIONAL LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active - Proposal to Strike off
MARK RICHARD STANILAND AIRMASTER AIRCONDITIONING LIMITED Director 2007-12-20 CURRENT 1992-03-05 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
2023-04-11Final Gazette dissolved via compulsory strike-off
2022-02-17Compulsory strike-off action has been suspended
2022-02-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-05-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD STANILAND
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-13PSC07CESSATION OF MARK RICHARD STANILAND AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD STANILAND
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 15 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ England
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-22PSC07CESSATION OF LISA ANN POGSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Unit 24, Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England
2018-12-04SH06Cancellation of shares. Statement of capital on 2018-11-20 GBP 49.00
2018-12-04SH03Purchase of own shares
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON
2018-10-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD STANILAND / 01/02/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROBINSON / 14/02/2018
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM The Sir Reresby Rooms Stable Block Renishaw Hall Sheffield South Yorkshire S21 3WB United Kingdom
2017-03-03RES15CHANGE OF COMPANY NAME 03/03/17
2017-03-03CERTNMCOMPANY NAME CHANGED CONVERTING YOUR VAN LIMITED CERTIFICATE ISSUED ON 03/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR DANIEL RICHARD STANILAND
2017-02-10AP01DIRECTOR APPOINTED MR MARK RICHARD STANILAND
2017-02-10AP01DIRECTOR APPOINTED MRS JULIE ROBINSON
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM C/O C/O 9 Fenton Croft Kimberworth Rotherham South Yorkshire S61 3st United Kingdom
2017-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONVERT YOUR VAN LIMITED 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 CONVERT YOUR VAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERT YOUR VAN 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 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 CONVERT YOUR VAN LIMITED

Intangible Assets
Patents
We have not found any records of CONVERT YOUR VAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERT YOUR VAN LIMITED
Trademarks
We have not found any records of CONVERT YOUR VAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERT YOUR VAN 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 (30990 - Manufacture of other transport equipment n.e.c.) as CONVERT YOUR VAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERT YOUR VAN 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 CONVERT YOUR VAN 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 CONVERT YOUR VAN 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.
    Need more information?
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    Other companies at postcode S20 3GL