| Company Name | Vanman Limited |
|---|---|
| Company Status | Active |
| Company Number | 07525946 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Previous Name | JPVD Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Karen Anderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2019(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| 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(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Operations Officer |
| 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(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Executive Officer |
| 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(8 years 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 | Miss Jane Pocock |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 The Courtyard Imperial Park Newport Gwent NP10 8UL Wales |
| Secretary Name | Karen Anderson |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2019(7 years, 11 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.vanman.co.uk |
|---|---|
| Telephone | 029 20534348 |
| Telephone region | Cardiff |
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 |
Shareholders
| 1 at £1 | Jane Pocock 100.00% Ordinary |
|---|
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 | Filing Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 8 February 2024 | Director's details changed for Ms Karen Anderson on 8 February 2024 (2 pages) |
| 8 February 2024 | Director's details changed for David Paul Crane on 8 February 2024 (2 pages) |
| 8 February 2024 | Director's details changed for Mr Robert Thomas Forrester on 8 February 2024 (2 pages) |
| 10 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page) |
| 10 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages) |
| 10 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages) |
| 13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 18 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages) |
| 19 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages) |
| 19 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page) |
| 19 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 19 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages) |
| 19 August 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page) |
| 18 August 2021 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages) |
| 15 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page) |
| 17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages) |
| 17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 28 February 2019 (9 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) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 1 February 2019 | Change of details for Vans Direct Limited as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered office address changed from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL Wales to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019 (1 page) |
| 23 January 2019 | Appointment of Karen Anderson as a secretary on 4 January 2019 (2 pages) |
| 22 January 2019 | Current accounting period extended from 31 October 2018 to 28 February 2019 (1 page) |
| 22 January 2019 | Cessation of Jane Pocock as a person with significant control on 3 January 2019 (1 page) |
| 22 January 2019 | Termination of appointment of Jane Pocock as a director on 4 January 2019 (1 page) |
| 22 January 2019 | Appointment of Robert Thomas Forrester as a director on 4 January 2019 (2 pages) |
| 22 January 2019 | Appointment of Mr David Paul Crane as a director on 4 January 2019 (2 pages) |
| 22 January 2019 | Appointment of Karen Anderson as a director on 4 January 2019 (2 pages) |
| 22 January 2019 | Notification of Vans Direct Limited as a person with significant control on 3 January 2019 (2 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 24 February 2016 | Director's details changed for Jane Pocock on 10 August 2015 (2 pages) |
| 24 February 2016 | Director's details changed for Jane Pocock on 10 August 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 9 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 September 2015 | Registered office address changed from Unit 3 Links Court Fortran Road St Mellons Cardiff CF3 0LT to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from Unit 3 Links Court Fortran Road St Mellons Cardiff CF3 0LT to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 18 September 2015 (1 page) |
| 5 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 28 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (13 pages) |
| 28 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (13 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (14 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 21 October 2011 | Current accounting period shortened from 28 February 2012 to 31 October 2011 (3 pages) |
| 21 October 2011 | Current accounting period shortened from 28 February 2012 to 31 October 2011 (3 pages) |
| 23 March 2011 | Company name changed jpvd LIMITED\certificate issued on 23/03/11
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| 23 March 2011 | Company name changed jpvd LIMITED\certificate issued on 23/03/11
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| 24 February 2011 | Change of name notice (2 pages) |
| 24 February 2011 | Change of name notice (2 pages) |
| 10 February 2011 | Incorporation (53 pages) |
| 10 February 2011 | Incorporation (53 pages) |