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Company Information for

CHASE VANS LIMITED

CHASE VANS LTD CLAYLANDS ROAD, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1BH,
Company Registration Number
00664613
Private Limited Company
Active

Company Overview

About Chase Vans Ltd
CHASE VANS LIMITED was founded on 1960-07-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Chase Vans 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
CHASE VANS LIMITED
 
Legal Registered Office
CHASE VANS LTD CLAYLANDS ROAD
BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE
SO32 1BH
Other companies in SO32
 
Filing Information
Company Number 00664613
Company ID Number 00664613
Date formed 1960-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB411948946  
Last Datalog update: 2025-02-06 01:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE VANS LIMITED
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Company Officers of CHASE VANS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ELIZABETH MORGAN
 Company Secretary 1991-07-11
DEREK JOHN MORGAN
 Director 1991-07-11
RICHARD PETER MORGAN
 Director 1991-07-11
RONALD CHARLES MORGAN
 Director 1991-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ELIZABETH MORGAN HOLLY HILL COMMERCIALS LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
DEREK JOHN MORGAN C. MORGAN & SONS (MOTORS & SPARES) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
DEREK JOHN MORGAN ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
RICHARD PETER MORGAN HOLLY HILL COMMERCIALS LIMITED Director 1998-02-03 CURRENT 1998-02-03 Active
RICHARD PETER MORGAN C. MORGAN & SONS (MOTORS & SPARES) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
RICHARD PETER MORGAN ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
RONALD CHARLES MORGAN C. MORGAN & SONS (MOTORS & SPARES) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
RONALD CHARLES MORGAN ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Director 1991-07-11 CURRENT 1963-06-19 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
2024-08-12Director's details changed for Mr Derek John Morgan on 2024-08-08
2024-08-12CH01Director's details changed for Mr Derek John Morgan on 2024-08-08
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM Chase Vans Ltd, Solomons Lane Waltham Chase Southampton Hampshire SO32 2LY
2024-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/24 FROM Chase Vans Ltd, Solomons Lane Waltham Chase Southampton Hampshire SO32 2LY
2024-07-22Director's details changed for Mr Derek John Morgan on 2023-12-01
2024-07-22CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES
2024-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES
2024-07-22CH01Director's details changed for Mr Derek John Morgan on 2023-12-01
2024-07-19Change of details for Mr Derek John Morgan as a person with significant control on 2023-12-01
2024-07-19Change of details for Mr Ronald Charles Morgan as a person with significant control on 2023-12-01
2024-07-19PSC04Change of details for Mr Derek John Morgan as a person with significant control on 2023-12-01
2024-07-18Change of details for Mr Richard Peter Morgan as a person with significant control on 2023-12-01
2024-07-18PSC04Change of details for Mr Richard Peter Morgan as a person with significant control on 2023-12-01
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-20TM02Termination of appointment of Pamela Elizabeth Morgan on 2024-05-17
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-13CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Director's details changed for Mr Derek John Morgan on 2022-11-10
2022-11-10CH01Director's details changed for Mr Derek John Morgan on 2022-11-10
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-22AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0111/07/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0111/07/10 ANNUAL RETURN FULL LIST
2010-04-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 11/07/09; full list of members
2009-03-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 11/07/08; full list of members
2008-03-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12363aReturn made up to 11/07/07; full list of members
2007-05-17AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SOLOMONS LANE WALTHAM CHASE SOUTHAMPTON SO32 2LY
2005-08-10190LOCATION OF DEBENTURE REGISTER
2005-08-10363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-24CERTNMCOMPANY NAME CHANGED SHIRRELL HEATH MOTORS LIMITED CERTIFICATE ISSUED ON 24/01/05
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-15363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-23363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-17363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-07-29363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-14363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-19363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-08363sRETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/94
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-06363sRETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-25363sRETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-06-25395PARTICULARS OF MORTGAGE/CHARGE
1992-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-22363aRETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1991-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-17363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-14363RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-28AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-02-14363RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1090242 Active Licenced property: SOLOMONS LANE C MORGAN & SONS WALTHAM CHASE SOUTHAMPTON WALTHAM CHASE GB SO32 2LY. Correspondance address: WALTHAM CHASE SOLOMONS LANE SOUTHAMPTON GB SO32 2LY

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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 CHASE VANS 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
SINGLE DEBENTURE 1992-06-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1977-02-08 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2012-01-01 £ 86,152
Provisions For Liabilities Charges 2012-01-01 £ 61

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHASE VANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,500
Current Assets 2012-01-01 £ 130,218
Debtors 2012-01-01 £ 22,728
Fixed Assets 2012-01-01 £ 24,306
Stocks Inventory 2012-01-01 £ 107,490
Tangible Fixed Assets 2012-01-01 £ 20,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHASE VANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE VANS LIMITED
Trademarks
We have not found any records of CHASE VANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE VANS 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 (45190 - Sale of other motor vehicles) as CHASE VANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHASE VANS 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 CHASE VANS 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 CHASE VANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SO32 1BH