Vanet Services Limited

Active04749710 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Cecil Veness
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Gravelwood Close
Chislehurst
BR7 6JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tomlinson, Janice
Secretary · Appointed 30 April 2004
British
Director · Appointed 30 April 2004
British
Born September 1957 (69)
Officer history (3 former)
30 March 2023
Resigned Tomlinson, Janice as Director
30 April 2004
Appointed Tomlinson, Janice as Secretary
30 April 2004
Appointed Veness, Mark Cecil as Director
30 April 2004
Appointed Tomlinson, Janice as Director
30 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
30 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1957 (69)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£548,411
Cash
£37

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £387,512 £562,622 £573,199 £545,656 £548,411
Balance sheet detail
202520242023202220212020
Fixed Assets£900,000£900,000£700,000
Cash£37£37£37£37£37
Creditors (< 1 year)£211,381£214,136£212,581£220,252£230,829£243,939
Net Current Assets(£211,344)(£214,099)(£220,215)(£230,792)(£243,902)
Net Assets£548,411£545,656£573,199£562,622£387,512
Shareholder Funds£548,411£545,656£573,199£562,622£387,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates9 April 2026
13 January 2026Unaudited abridged accounts30 April 2025
11 April 2025Confirmation statement with no updates9 April 2025
24 February 2025Director's details changed
3 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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