ESSEX AND EAST LONDON VAN SERVICES LIMITED
Overview
| Company Name | ESSEX AND EAST LONDON VAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04697000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX AND EAST LONDON VAN SERVICES LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESSEX AND EAST LONDON VAN SERVICES LIMITED located?
| Registered Office Address | Unit 4 Cockridden Farm Estate, Brentwood Road Herongate CM13 3PN Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX AND EAST LONDON VAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATH BED AND BEYOND LIMITED | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for ESSEX AND EAST LONDON VAN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ESSEX AND EAST LONDON VAN SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | Yes |
What are the latest filings for ESSEX AND EAST LONDON VAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Aug 30, 2025 to Aug 29, 2025 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ESSEX AND EAST LONDON VAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAVE, Kevin | Director | Cockridden Farm Estate, Brentwood Road Herongate CM13 3PN Brentwood Unit 4 Essex | England | British | 123229850001 | |||||
| FARNSWORTH, Adam Fraser | Director | 36 Howard Road RM14 2UF Upminster Essex | England | British | 66439690001 | |||||
| FARNSWORTH, Samantha Jean | Secretary | 36 Howard Road RM14 2UF Upminster Essex | British | 67239980002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CUNNINGHAM, Philip John | Director | 25 Sewell Close RM16 6BF Chafford Hundred Essex | England | British | 197784440001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ESSEX AND EAST LONDON VAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Chave | Apr 06, 2016 | Cockridden Farm Estate, Brentwood Road Herongate CM13 3PN Brentwood Unit 4 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Fraser Farnsworth | Apr 06, 2016 | Cockridden Farm Estate, Brentwood Road Herongate CM13 3PN Brentwood Unit 4 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0