Company information:
Used Vans Limited (No: 04511874)
Address: CARDINAL COURT, 35-37 ST PETERS STREET, IPSWICH, IP1 1XF
Status: Active
Incorporated: 15-Aug-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: ROY VICTOR DUNNETT ( DOB: May-1947 From: Sep-2002 )
Current Director: THOMAS VICTOR DUNNETT ( DOB: Jun-1991 From: Aug-2021 )
Current Director: LUCY VICTORIA DUNNETT ( DOB: Sep-1994 From: Aug-2021 )
Current Director: LUCY VICTORIA DUNNETT ( DOB: Sep-1994 From: Aug-2021 )
Current Director: TIMOTHY FORMAN ( DOB: Feb-1961 From: Sep-2002 )
Resigned Director: MICHAEL DAVID COOPER ( DOB: Apr-1957 From: Apr-2005 To: Oct-2014 )
Resigned Director: WARWICK RICHARD DUNNETT ( DOB: May-1974 From: Sep-2002 To: Dec-2019 )
Resigned Director: MARK HARMAN ( DOB: Jul-1964 From: Jul-2018 To: Feb-2022 )
Resigned Director: JONATHAN FRANCIS RANDS ( DOB: May-1955 From: Aug-2002 To: Sep-2002 )
Resigned Director: MARK ANDREW SAMS ( DOB: Sep-1969 From: Sep-2002 To: Nov-2005 )
Resigned Secretary: MICHAEL DAVID COOPER ( DOB: Apr-1957 From: Apr-2005 To: Oct-2014 )
Resigned Secretary: G&G NOMINEES LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Secretary: MARK HARMAN ( From: Oct-2014 To: Feb-2022 )
Resigned Secretary: MARK ANDREW SAMS ( DOB: Sep-1969 From: Sep-2002 To: Apr-2005 )
Persons of Significant Control:
Mr Roy Victor Dunnett, Cardinal Court 35-37 St Peters Street, Ipswich, IP1 1XF: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |