General information

Name:

Van Extras Ltd

Office Address:

Unit 4 Cockridden Farm Estate, Brentwood Road Herongate CM13 3PN Brentwood

Number: 06931417

Incorporation date: 2009-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Van Extras Limited has existed in the business for at least fifteen years. Started with registration number 06931417 in the year 2009, it is located at Unit 4 Cockridden Farm Estate, Brentwood Road, Brentwood CM13 3PN. The company's SIC code is 45320, that means Retail trade of motor vehicle parts and accessories. Van Extras Ltd released its latest accounts for the period up to 2022/06/30. The firm's latest annual confirmation statement was released on 2023/06/11.

On 28th August 2014, the enterprise was recruiting a Online Sales & Web Development Assistant to fill a full time post in the automotive sales and repair in Brentwood, Home Counties. They offered a full time job with wage from £7.7 to £9.2 per hour. The offered job position required higher education students and graduates with no experience and an education A level or its equivalent. Van Extras required workers with over one year of job experience.

This company has just one director at the current moment supervising the company, namely Adam F. who has been doing the director's obligations for fifteen years. For two years Lee H., had been supervising the company up until the resignation on 2011/02/28.

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 28 February 2011

Latest update: 25 January 2024

People with significant control

Adam F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adam F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 3 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Jobs and Vacancies at Van Extras Ltd

Online Sales & Web Development Assistant in Brentwood, posted on Thursday 28th August 2014
Region / City Home Counties, Brentwood
Industry Sales and repair of motor vehicles
Salary From £15000.00 to £18000.00 per year
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 11, 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
14
Company Age

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