EX FLEET VAN SALES LIMITED

Overview

Company Name	EX FLEET VAN SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06738421
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EX FLEET VAN SALES LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EX FLEET VAN SALES LIMITED located?

Registered Office Address	5a Haigh Moor Road Tingley WF3 1ED Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EX FLEET VAN SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EX FLEET VAN SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for EX FLEET VAN SALES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 26, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to 5a Haigh Moor Road Tingley Wakefield West Yorkshire WF3 1ED on Jun 18, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Change of details for Mr Andrew Jonathan Russell as a person with significant control on Oct 01, 2023	2 pages	PSC04

Nov 22, 2023	Director's details changed for Mr Andrew Jonathan Russell on Oct 01, 2023	2 pages	CH01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 03, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Registered office address changed from Unit 18 Smithies Mill 885 Bradford Road Batley West Yorkshire WF17 8NN to Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT on Nov 11, 2021	1 pages	AD01

Dec 10, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 28, 2020	Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

Nov 08, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Jan 12, 2017	Confirmation statement made on Oct 31, 2016 with updates	10 pages	CS01

Jan 09, 2017	Director's details changed for Mr Andrew Jonathan Russell on Oct 20, 2016	2 pages	CH01

Jan 09, 2017	Termination of appointment of Stephen Griffiths as a secretary on Oct 20, 2016	1 pages	TM02

Jan 09, 2017	Termination of appointment of Myra Kershaw as a secretary on Oct 20, 2016	1 pages	TM02

View All Filings

Who are the officers of EX FLEET VAN SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Andrew Jonathan Tingley WF3 1ED Wakefield 5a Haigh Moor Road West Yorkshire England	Sep 17, 2012		Director	Tingley WF3 1ED Wakefield 5a Haigh Moor Road West Yorkshire England	England	British	1966-5	Director	172136760002
GRIFFITHS, Stephen Maizebrook WF13 3TG Dewsbury 32 West Yorkshire	Oct 31, 2008	Oct 20, 2016	Secretary	Maizebrook WF13 3TG Dewsbury 32 West Yorkshire		British		Director	135098530001
KERSHAW, Myra 155 Roberttown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire	Jul 21, 2009	Oct 20, 2016	Secretary	155 Roberttown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire		British		Vehicle Storage/Sales	139859280001
RWL REGISTRARS LIMITED 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Oct 31, 2008	Oct 31, 2008	Secretary	134 Percival Road EN1 1QU Enfield Regis House Middlesex					134305180001
GRIFFITHS, Stephen Maizebrook WF13 3TG Dewsbury 32 West Yorkshire	Oct 31, 2008	Jul 20, 2009	Director	Maizebrook WF13 3TG Dewsbury 32 West Yorkshire		British	1980-8	Director	135098530001
KERSHAW, Myra 155 Roberttown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire	Jul 21, 2009	Sep 30, 2013	Director	155 Roberttown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire	United Kingdom	British	1932-11	Vehicle Storage/Sales	139859280001
RUSSELL, Martin 155 Robertown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire	Jul 21, 2009	Sep 13, 2012	Director	155 Robertown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire	England	British	1961-12	Vehicle Storage Sales	139858980001
WING, Clifford Donald 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Oct 31, 2008	Oct 31, 2008	Director	134 Percival Road EN1 1QU Enfield Regis House Middlesex	United Kingdom	British	1960-4	Director	141602060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EX FLEET VAN SALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Jonathan Russell Tingley WF3 1ED Wakefield 5a Haigh Moor Road West Yorkshire England	Oct 20, 2016	Tingley WF3 1ED Wakefield 5a Haigh Moor Road West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Dennis Russell Fairmoor Way WF16 9RF Heckmondwike 40 Forest Court United Kingdom	Apr 06, 2016	Fairmoor Way WF16 9RF Heckmondwike 40 Forest Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Martin Russell (Deceased) 155 Robertown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire England	Apr 06, 2016	155 Robertown Lane WF15 7LE Liversedge 5 Naylors Court West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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