General information

Name:

Chase Vans Ltd

Office Address:

Chase Vans Ltd, Solomons Lane Waltham Chase SO32 2LY Southampton

Number: 00664613

Incorporation date: 1960-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00664613 64 years ago, Chase Vans Limited was set up as a Private Limited Company. The company's actual registration address is Chase Vans Ltd, Solomons Lane, Waltham Chase Southampton. Its listed name change from Shirrell Heath Motors to Chase Vans Limited took place on Mon, 24th Jan 2005. The firm's SIC and NACE codes are 45190 which means Sale of other motor vehicles. 2022-12-31 is the last time account status updates were reported.

Chase Vans Ltd is a small-sized vehicle operator with the licence number OH1090242. The firm has one transport operating centre in the country. In their subsidiary in Southampton on Solomons Lane, 1 machine is available.

When it comes to the following business, the majority of director's obligations have been executed by Derek M., Richard M. and Ronald M.. Out of these three people, Derek M. has supervised business for the longest period of time, having been one of the many members of directors' team since Thu, 11th Jul 1991. Furthermore, the managing director's tasks are regularly helped with by a secretary - Pamela M., who was selected by this business in 1991.

  • Previous company's names
  • Chase Vans Limited 2005-01-24
  • Shirrell Heath Motors Limited 1960-07-08

Financial data based on annual reports

Company staff

Derek M.

Role: Director

Appointed: 11 July 1991

Latest update: 5 March 2024

Richard M.

Role: Director

Appointed: 11 July 1991

Latest update: 5 March 2024

Ronald M.

Role: Director

Appointed: 11 July 1991

Latest update: 5 March 2024

Pamela M.

Role: Secretary

Appointed: 11 July 1991

Latest update: 5 March 2024

People with significant control

Executives who have control over this firm are as follows: Ronald M. owns 1/2 or less of company shares. Richard M. owns 1/2 or less of company shares. Derek M. owns 1/2 or less of company shares.

Ronald M.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares
Richard M.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares
Derek M.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company Vehicle Operator Data

C Morgan & Sons

Address

Solomons Lane , Waltham Chase

City

Southampton

Postal code

SO32 2LY

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
63
Company Age

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