Used Vans Limited

Active04511874 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Cardinal Court
35-37 St Peters Street
Ipswich
IP1 1XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
British
Born September 1994 (32)
Officer history (12 former)
15 February 2025
Resigned Dunnett, Thomas Victor as Director
26 June 2024
Resigned Dunnett, Roy Victor as Director
28 February 2022
Resigned Harman, Mark as Secretary
28 February 2022
Resigned Harman, Mark as Director
18 August 2021
Appointed Dunnett, Thomas Victor as Director
18 August 2021
Appointed Dunnett, Lucy Victoria as Director
30 September 2020
Resigned Forman, Timothy as Director
31 December 2019
Resigned Dunnett, Warwick Richard as Director
24 July 2018
Appointed Harman, Mark as Director
31 October 2014
Resigned Cooper, Michael David as Secretary
31 October 2014
Resigned Cooper, Michael David as Director
31 October 2014
Appointed Harman, Mark as Secretary
11 November 2005
Resigned Sams, Mark Andrew as Director
18 April 2005
Appointed Cooper, Michael David as Director
18 April 2005
Resigned Sams, Mark Andrew as Secretary
18 April 2005
Appointed Cooper, Michael David as Secretary
11 September 2002
Appointed Dunnett, Warwick Richard as Director
11 September 2002
Appointed Forman, Timothy as Director
11 September 2002
Appointed Sams, Mark Andrew as Director
11 September 2002
Appointed Dunnett, Roy Victor as Director
11 September 2002
Appointed Sams, Mark Andrew as Secretary
11 September 2002
Resigned G&G Nominees Limited as Corporate Secretary
11 September 2002
Resigned Rands, Jonathan Francis as Director
15 August 2002
Appointed G&G Nominees Limited as Corporate Secretary
15 August 2002
Appointed Rands, Jonathan Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04245372
Former controllers (1)
1 April 2026
Ceased Roy Victor Dunnett — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
29 June 2026Micro company accounts30 September 2025
9 April 2026Cessation of a person with significant control
9 April 2026Notification of a person with significant control
15 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

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