VAN DER AUWERA LTD

Company Name
VAN DER AUWERA LTD

Legal Registered Office
COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL Other companies in CV8

Company Number		06011997
Company ID Number		06011997
Date formed		2006-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY

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Company Officers of VAN DER AUWERA LTD

Current Directors

Officer	Role	Date Appointed
COVENTIS CORPORATE SERVICES LTD	Company Secretary	2008-05-28
LUDWIG VAN DER AUWERA	Director	2006-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MILTON PRICE LTD	Company Secretary	2006-11-28	2008-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COVENTIS CORPORATE SERVICES LTD	PROMO MANAGEMENT LTD	Company Secretary	2018-06-25	CURRENT	2018-06-25	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	PARTICLE STORM UK LTD	Company Secretary	2018-02-08	CURRENT	2018-02-08	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	QUINTEYN MANAGEMENT LTD	Company Secretary	2018-01-24	CURRENT	2018-01-24	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	MATTHYS MANAGEMENT LTD	Company Secretary	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	RAMOSE MANAGEMENT LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	DEPUYDT MANAGEMENT LTD	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	DECLOEDT MANAGEMENT LTD	Company Secretary	2017-09-22	CURRENT	2017-09-22	Active
COVENTIS CORPORATE SERVICES LTD	DE FOUTE SHOP LTD	Company Secretary	2017-06-23	CURRENT	2017-06-23	Active
COVENTIS CORPORATE SERVICES LTD	SANDBLAST WINDOW FILMS LTD	Company Secretary	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	TRUYEN MANAGEMENT LTD	Company Secretary	2017-05-10	CURRENT	2017-05-10	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	QITAL UK LTD	Company Secretary	2017-05-08	CURRENT	2017-05-08	Active
COVENTIS CORPORATE SERVICES LTD	RUFIN MANAGEMENT LTD	Company Secretary	2017-04-08	CURRENT	2017-04-08	Active
COVENTIS CORPORATE SERVICES LTD	VAN BEIRS LTD	Company Secretary	2017-02-01	CURRENT	2015-12-16	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	WORLD OF PROJECTS UK LTD	Company Secretary	2017-01-26	CURRENT	2017-01-26	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	DURINCK LTD	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	VDM LOGISTICS UK LTD	Company Secretary	2016-11-17	CURRENT	2016-11-17	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	DONS MANAGEMENT LTD	Company Secretary	2016-10-06	CURRENT	2016-10-06	Active
COVENTIS CORPORATE SERVICES LTD	CAMPS MANAGEMENT LTD	Company Secretary	2015-11-27	CURRENT	2015-11-27	Active
COVENTIS CORPORATE SERVICES LTD	KICCO MANAGEMENT LTD	Company Secretary	2015-10-27	CURRENT	2015-10-27	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	AUDAX-TECHNOLOGIES LIMITED	Company Secretary	2015-06-02	CURRENT	2008-01-15	Active
COVENTIS CORPORATE SERVICES LTD	DVS BELGIUM LTD	Company Secretary	2015-03-23	CURRENT	2015-03-23	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	KIMTRA INVEST LTD	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	BOSS BELGIUM LTD	Company Secretary	2014-09-30	CURRENT	2006-11-29	Active
COVENTIS CORPORATE SERVICES LTD	JBO PROJECTS LTD	Company Secretary	2014-08-19	CURRENT	2006-12-13	Active
COVENTIS CORPORATE SERVICES LTD	EUROLIAISON SERVICES LTD	Company Secretary	2014-05-12	CURRENT	2014-05-12	Active
COVENTIS CORPORATE SERVICES LTD	YOSHI PRODUCTIONS LTD	Company Secretary	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	SCHENKELS LTD	Company Secretary	2013-04-19	CURRENT	2013-04-19	Active
COVENTIS CORPORATE SERVICES LTD	PERSOONS & CO LTD	Company Secretary	2013-03-19	CURRENT	2013-03-19	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	NDV PRODUCTIONS LTD	Company Secretary	2013-01-10	CURRENT	2013-01-10	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	DE HOON LTD	Company Secretary	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD	IT BELGIUM LTD	Company Secretary	2012-09-26	CURRENT	2012-09-26	Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD	BELGIUM INVENT LTD	Company Secretary	2012-09-14	CURRENT	2012-09-14	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	A@A CONSULT LTD	Company Secretary	2012-02-22	CURRENT	2012-02-22	Active
COVENTIS CORPORATE SERVICES LTD	RTC BELGIUM LTD	Company Secretary	2012-02-20	CURRENT	2008-02-06	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	BWPC LTD	Company Secretary	2011-11-16	CURRENT	2009-02-13	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	MILIK LTD	Company Secretary	2011-08-02	CURRENT	2011-08-02	Active
COVENTIS CORPORATE SERVICES LTD	SEENSPIRE LTD	Company Secretary	2011-05-11	CURRENT	2011-05-11	Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD	CARLINO CONSULTING LTD	Company Secretary	2010-05-22	CURRENT	2008-05-22	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	BARMA REX LTD	Company Secretary	2010-03-22	CURRENT	2010-03-22	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	ESSENTIA-ELEMENTS LTD	Company Secretary	2010-02-09	CURRENT	2010-02-09	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	COMMUNIFY E-BUSINESS SOLUTIONS LTD	Company Secretary	2010-01-27	CURRENT	2010-01-27	Active
COVENTIS CORPORATE SERVICES LTD	EQUINOX MANAGEMENT & CONSULTING LTD	Company Secretary	2009-11-06	CURRENT	2009-11-06	Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD	YES BELGIUM LTD	Company Secretary	2009-10-13	CURRENT	2009-10-13	Active
COVENTIS CORPORATE SERVICES LTD	PDN CONSULT LTD	Company Secretary	2009-07-28	CURRENT	2009-07-28	Active
COVENTIS CORPORATE SERVICES LTD	QPSEC CONSULTANCY LTD	Company Secretary	2009-05-18	CURRENT	2009-05-18	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	PDCO LTD	Company Secretary	2009-05-14	CURRENT	2009-05-14	Active
COVENTIS CORPORATE SERVICES LTD	VISION 42 LTD	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
COVENTIS CORPORATE SERVICES LTD	HOPES AND DREAMS CHILDWEAR LTD	Company Secretary	2008-10-28	CURRENT	2008-10-28	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	HEFAISTOS LTD	Company Secretary	2008-01-24	CURRENT	2008-01-24	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	LOBAERT LTD	Company Secretary	2008-01-10	CURRENT	2008-01-10	Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD	BULTAVI LTD	Company Secretary	2007-12-28	CURRENT	2007-12-28	Active
COVENTIS CORPORATE SERVICES LTD	LINVESTATE LTD	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
COVENTIS CORPORATE SERVICES LTD	SSANSAN LTD	Company Secretary	2007-09-14	CURRENT	2007-09-14	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-04-09		SECOND GAZETTE not voluntary dissolution
2023-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-28		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-26	PSC04	Change of details for Ludwig Van Der Auwera as a person with significant control on 2018-09-03
2020-11-26	CH01	Director's details changed for Doctor Ludwig Van Der Auwera on 2018-09-03
2020-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-24	AD03	Registers moved to registered inspection location of Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2020-07-24	AD02	Register inspection address changed to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 3500
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 3500
2015-12-18	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 3500
2014-12-04	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 3500
2013-12-06	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-08-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/11 FROM C/O Ltdonline Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/11 FROM Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL
2010-12-02	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-06-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11	AR01	28/11/09 ANNUAL RETURN FULL LIST
2009-12-11	CH01	Director's details changed for Doctor Ludwig Van Der Auwera on 2009-11-28
2009-12-11	CH04	SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2009-11-28
2009-06-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-27	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS; AMEND
2008-08-27	88(2)	AMENDING 88(2)
2008-08-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-22	88(2)	AD 01/08/08 GBP SI 2500@1=2500 GBP IC 1000/3500
2008-06-05	288a	SECRETARY APPOINTED COVENTIS CORPORATE SERVICES LTD
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM EUROBIZZ UK LIMITED STUDIO ONE - UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH
2008-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG VAN DER AUWERA / 01/04/2008
2008-05-14	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG VAN DER AUWERA / 01/04/2008
2007-07-04	88(2)R	AD 01/02/07-15/06/07 £ SI 998@1=998 £ IC 2/1000
2007-02-14	RES04	£ NC 1000/3500 12/01/0
2007-02-14	123	NC INC ALREADY ADJUSTED 12/01/07
2007-02-14	RES13	ACCOUNTING IN EUROS 12/01/07
2007-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-17	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	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

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to VAN DER AUWERA 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 VAN DER AUWERA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VAN DER AUWERA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 2,529

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 VAN DER AUWERA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 5,309
Cash Bank In Hand	2012-01-01	£ 35,094
Current Assets	2012-01-01	£ 277,938
Debtors	2012-01-01	£ 12,058
Fixed Assets	2012-01-01	£ 1,203
Shareholder Funds	2012-01-01	£ 278,418
Stocks Inventory	2012-01-01	£ 2,534
Tangible Fixed Assets	2012-01-01	£ 1,203

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VAN DER AUWERA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VAN DER AUWERA LTD

Trademarks

We have not found any records of VAN DER AUWERA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VAN DER AUWERA 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 (86210 - General medical practice activities) as VAN DER AUWERA LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where VAN DER AUWERA 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 VAN DER AUWERA 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 VAN DER AUWERA 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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Last Datalog update:	2024-04-06 17:34:37
Primary Source:	Companies House

Company Overview

Company Officers of VAN DER AUWERA LTD

Related Directorships