VANS Direct Limited

Company Name	VANS Direct Limited
Company Status	Active
Company Number	06971144
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)
Previous Name	Fast First Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Langley John Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Miss Jane Pocock
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Courtyard Imperial Park Newport NP10 8UL Wales

Secretary Name	Jane Pocock
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 The Courtyard Imperial Park Newport Gwent NP10 8UL Wales

Director Name	Mr Keith Michael Brooks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Links Court Fortran Road St. Mellons Cardiff South Glamorgan CF3 0LT Wales

Director Name	Sir Gilbert Stanley Thomas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 6 The Courtyard Imperial Park Newport Gwent NP10 8UL Wales

Director Name	Mr Martin Scott Wastie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	04 January 2019(9 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	www.vansdirect.co.uk/
Telephone	0845 0210444
Telephone region	Unknown

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£785,584
Cash	£1,316,282
Current Liabilities	£1,017,472

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

7 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
28 January 2019	Delivered on: 8 February 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
20 March 2010	Delivered on: 1 April 2010 Satisfied on: 16 May 2014 Persons entitled: Gst Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the deposit and by way of floating charge all stock and all associated warranties and maintenance contracts all future proceeds of sale and leasing or otherwise of the company in respect of the stock or all future book debts arising to the company in respect of the stock. Fully Satisfied

Filing History

17 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
17 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
17 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
17 August 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (16 pages)
31 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
21 December 2022	Satisfaction of charge 069711440002 in full (1 page)
9 December 2022	Registration of charge 069711440003, created on 7 December 2022 (46 pages)
5 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
5 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (16 pages)
5 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
5 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
13 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
19 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (2 pages)
19 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
19 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (17 pages)
19 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
20 September 2021	Termination of appointment of Martin Scott Wastie as a director on 17 September 2021 (1 page)
25 August 2021	Director's details changed for Mr Martin Scott Wastie on 24 August 2021 (2 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
27 January 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (17 pages)
27 January 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
15 December 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
15 December 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (20 pages)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 October 2019	Termination of appointment of Jane Pocock as a director on 1 October 2019 (1 page)
1 August 2019	Termination of appointment of Langley John Davies as a director on 1 August 2019 (1 page)
23 July 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
6 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
8 February 2019	Registration of charge 069711440002, created on 28 January 2019 (8 pages)
1 February 2019	Registered office address changed from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019 (1 page)
18 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 January 2019	Particulars of variation of rights attached to shares (2 pages)
18 January 2019	Sub-division of shares on 6 January 2019 (4 pages)
18 January 2019	Cessation of Gilbert Stanley Thomas as a person with significant control on 4 January 2019 (1 page)
18 January 2019	Change of share class name or designation (2 pages)
17 January 2019	Notification of Vertu Ventures Limited as a person with significant control on 4 January 2019 (2 pages)
17 January 2019	Termination of appointment of Gilbert Stanley Thomas as a director on 4 January 2019 (1 page)
17 January 2019	Appointment of Karen Anderson as a secretary on 4 January 2019 (2 pages)
17 January 2019	Current accounting period extended from 31 October 2018 to 28 February 2019 (1 page)
17 January 2019	Termination of appointment of Jane Pocock as a secretary on 4 January 2019 (1 page)
17 January 2019	Appointment of Mr Martin Scott Wastie as a director on 4 January 2019 (2 pages)
16 January 2019	Appointment of Karen Anderson as a director on 4 January 2019 (2 pages)
16 January 2019	Appointment of Mr David Paul Crane as a director on 4 January 2019 (2 pages)
16 January 2019	Memorandum and Articles of Association (18 pages)
16 January 2019	Appointment of Robert Thomas Forrester as a director on 4 January 2019 (2 pages)
14 January 2019	Statement of capital following an allotment of shares on 31 May 2011 GBP 50,112.500 (4 pages)
14 January 2019	Sub-division of shares on 31 May 2011 (4 pages)
14 January 2019	Statement of capital following an allotment of shares on 30 September 2013 GBP 150,112.500 (4 pages)
11 January 2019	Resolutions RES13 ‐ All transactions concluded by the company is approved and ratified by shareholders 03/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 January 2019	Cessation of Jane Pocock as a person with significant control on 6 April 2016 (1 page)
3 January 2019	Notification of Gilbert Stanley Thomas as a person with significant control on 6 April 2016 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
28 November 2017	Director's details changed for Miss Jane Pocock on 21 November 2017 (2 pages)
28 November 2017	Director's details changed for Miss Jane Pocock on 21 November 2017 (2 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 February 2016	Secretary's details changed for Jane Pocock on 10 August 2015 (1 page)
25 February 2016	Secretary's details changed for Jane Pocock on 10 August 2015 (1 page)
24 February 2016	Secretary's details changed for Jane Pocock on 10 August 2015 (1 page)
24 February 2016	Director's details changed for Mr Langley John Davies on 10 August 2015 (2 pages)
24 February 2016	Director's details changed for Sir Gilbert Stanley Thomas on 10 August 2015 (2 pages)
24 February 2016	Director's details changed for Mr Langley John Davies on 10 August 2015 (2 pages)
24 February 2016	Director's details changed for Sir Gilbert Stanley Thomas on 10 August 2015 (2 pages)
24 February 2016	Secretary's details changed for Jane Pocock on 10 August 2015 (1 page)
5 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 150,112.5 (7 pages)
5 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 150,112.5 (7 pages)
5 September 2015	Registered office address changed from Unit 3 Links Court Fortran Road St Melons Cardiff CF3 0LT to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from Unit 3 Links Court Fortran Road St Melons Cardiff CF3 0LT to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 5 September 2015 (1 page)
3 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 150,112.5 (7 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 150,112.5 (7 pages)
16 May 2014	Satisfaction of charge 1 in full (2 pages)
16 May 2014	Satisfaction of charge 1 in full (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 November 2013	Appointment of Gilbert Stanley Thomas as a director (2 pages)
7 November 2013	Appointment of Gilbert Stanley Thomas as a director (2 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (13 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (13 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 November 2012	Sub-division of shares on 26 October 2012 (5 pages)
8 November 2012	Resolutions RES13 ‐ Sub-divided shares 26/10/2012 (3 pages)
8 November 2012	Sub-division of shares on 26 October 2012 (5 pages)
8 November 2012	Resolutions RES13 ‐ Sub-divided shares 26/10/2012 (3 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (13 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (13 pages)
20 March 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
3 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
6 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 31 January 2010 GBP 50,100 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 31 January 2010 GBP 50,100 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
22 October 2010	Termination of appointment of Keith Brooks as a director (2 pages)
22 October 2010	Termination of appointment of Keith Brooks as a director (2 pages)
10 August 2010	Director's details changed for Jane Pocock on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Jane Pocock on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
25 June 2010	Appointment of Jane Pocock as a director ANNOTATION Date of appointment on the AP01 was removed from the register on 29/09/2010 as it was invalid on ineffective (4 pages)
25 June 2010	Appointment of Jane Pocock as a director ANNOTATION Date of appointment on the AP01 was removed from the register on 29/09/2010 as it was invalid on ineffective (4 pages)
25 June 2010	Appointment of Keith Michael Brooks as a director (3 pages)
25 June 2010	Appointment of Keith Michael Brooks as a director (3 pages)
18 May 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (2 pages)
18 May 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Change of name notice (2 pages)
6 November 2009	Company name changed fast first LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (3 pages)
6 November 2009	Change of name notice (2 pages)
6 November 2009	Company name changed fast first LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (3 pages)
29 October 2009	Change of name notice (2 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
29 October 2009	Change of name notice (2 pages)
23 July 2009	Incorporation (15 pages)
23 July 2009	Incorporation (15 pages)

VANS Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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