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Home > England & Wales Companies > GLOBAL VAN SOLUTIONS LTD
Company Information for GLOBAL VAN SOLUTIONS LTD
COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH,
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Company Registration Number
 05939989 Private Limited Company
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Company Overview
About Global Van Solutions Ltd
GLOBAL VAN SOLUTIONS LTD was founded on 2006-09-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Global Van Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GLOBAL VAN SOLUTIONS LTD | |
| Legal Registered Office | |
| COUNTY GATES ASHTON ROAD BRISTOL BS3 2JH Other companies in BS3 | |
Filing Information
| Company Number | 05939989 | |
|---|---|---|
| Company ID Number | 05939989 | |
| Date formed | 2006-09-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-08 19:03:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL VAN SOLUTIONS LTD
|
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Company Officers of GLOBAL VAN SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ORDERED MANAGEMENT SECRETARY LTD |
||
JONATHAN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
RICHARD KENNETH TALBOT MACKINNON |
Director | ||
BL AUTOSOURCE (SALES) LTD |
Director |
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| API (INTERNATIONAL) LIMITED | Company Secretary | 2012-09-08 | CURRENT | 2011-09-08 | Dissolved 2015-03-17 | |
| MONTREHOBOTH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-08-03 | Active | |
| ARDEN SECRETARY LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
| BRISTOL GROUNDSCHOOL (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2003-02-27 | Active | |
| ANMAR INVESTMENT LTD | Company Secretary | 2012-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-10-27 | |
| BL AUTOSOURCE (SALES) LTD | Company Secretary | 2012-04-21 | CURRENT | 2005-04-22 | Active | |
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| SANDELL COURT LTD | Company Secretary | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
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| APERIO MEDIA LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-12 | Dissolved 2015-05-19 | |
| TANGLEWEED PROPERTIES LTD | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
| MANGO HOME IMPROVEMENTS LTD | Company Secretary | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
| FIDA ADVISORS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
| FIDA SOFTWARE LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-12 | |
| DESIGNED CHEMISTRY LTD | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
| ORDERED MANAGEMENT LTD | Company Secretary | 2011-01-01 | CURRENT | 2005-01-05 | Active | |
| ORDERED MANAGEMENT DIRECTOR LTD | Company Secretary | 2011-01-01 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| COTSWOLD TRUSTEES LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
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| PHOENIX C&M LTD | Company Secretary | 2010-08-23 | CURRENT | 2006-11-27 | Dissolved 2017-01-17 | |
| FREETECH SERVICES LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
| GARD PRODUCTS LIMITED | Company Secretary | 2010-07-22 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
| HL REALISATIONS (2023) LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2004-06-04 | In Administration | |
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| ITRACKING LTD | Company Secretary | 2010-01-11 | CURRENT | 2008-03-25 | Active | |
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| RICH DEVELOPMENTS (BRISTOL) LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2008-09-11 | Active | |
| BOURNEMOUTH CONSULTING LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2016-05-31 | |
| ORDMAN HOUSE LONDON LTD | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
| STAKEHOLDER FORUM FOR A SUSTAINABLE FUTURE | Company Secretary | 2009-02-02 | CURRENT | 2004-09-28 | Active | |
| CYPHERSEAL LIMITED | Company Secretary | 2008-08-23 | CURRENT | 2006-08-24 | Dissolved 2016-11-15 | |
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| THE INTERNATIONAL EXCHANGE LTD | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| THE PAYROLL DEPARTMENT LTD | Company Secretary | 2006-09-06 | CURRENT | 2005-05-16 | Active | |
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| GREAT BRISTOL VEHICLE LEASING LTD | Director | 2008-11-10 | CURRENT | 2005-10-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 10/10/23 FROM Suite 05 14 - 15 Triangle South Bristol BS8 1EY England | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
| Previous accounting period extended from 31/12/21 TO 30/04/22 | ||
| AA01 | Previous accounting period extended from 31/12/21 TO 30/04/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/03/22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059399890001 | |
| AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
| PSC02 | Notification of Interpres Bidco Limited as a person with significant control on 2022-03-04 | |
| PSC07 | CESSATION OF JONATHAN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Suite 05 42 Triangle West Bristol BS8 1ES England | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ORDERED MANAGEMENT SECRETARY LTD on 2019-09-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Suite 27 60 Westbury Hill Westbury-on-Trym Bristol BS9 3UJ England | |
| CH01 | Director's details changed for Mr Jonathan Lewis on 2016-09-23 | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Suite 27 60 Westbury Hill Westbury-on-Trym Bristol BS3 3UJ | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Lewis on 2011-11-08 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-19 | |
| ANNOTATION | Clarification | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/13 TO 30/04/13 | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary Ordered Management Secretary Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 22/09/2010 | |
| AR01 | 19/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, WESTRYM HOUSE WATER'S LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 4AA | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, WESTRYM HOUSE WATER'S LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 4AA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MACKINNON | |
| 288a | DIRECTOR APPOINTED MR RICHARD KENNETH TALBOT MACKINNON | |
| 288a | DIRECTOR APPOINTED MR JONATHAN LEWIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BL AUTOSOURCE (SALES) LTD | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, WESTRYM HOUSE WATER'S LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 4AA | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 74 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| NEWINC | INCORPORATION 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
45111 - Sale of new cars and light motor vehicles
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to GLOBAL VAN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLOBAL VAN SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GLOBAL VAN SOLUTIONS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 GLOBAL VAN SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of GLOBAL VAN SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL VAN SOLUTIONS LTD
Income
Government Income
We have not found government income sources for GLOBAL VAN SOLUTIONS 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 (45111 - Sale of new cars and light motor vehicles) as GLOBAL VAN SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL VAN SOLUTIONS 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 GLOBAL VAN SOLUTIONS 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 GLOBAL VAN SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
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