Company NameBest 4 Vans Limited
Company StatusActive
Company Number07542473
CategoryPrivate Limited Company
Incorporation Date25 February 2011 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Jane Pocock
Date of BirthApril 1971 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Courtyard
Imperial Park
Newport
Gwent
NP10 8UL
Wales
Director NameKaren Anderson
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr David Paul Crane
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr Robert Thomas Forrester
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameNicola Jane Carrington Loose
StatusCurrent
Appointed01 March 2019(8 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMiss Jane Pocock
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Courtyard
Imperial Park
Newport
Gwent
NP10 8UL
Wales
Secretary NameKaren Anderson
StatusResigned
Appointed04 January 2019(7 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 March 2019)
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA

Contact

Websitewww.best4vans.co.uk
Telephone0845 0215555
Telephone regionUnknown

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Jane Pocock
100.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (7 months, 3 weeks ago)
Next Accounts Due30 November 2021 (1 year, 1 month from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return23 February 2020 (8 months ago)
Next Return Due6 April 2021 (5 months, 2 weeks from now)

Filing History

18 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
24 February 2016Director's details changed for Jane Pocock on 10 August 2015 (2 pages)
9 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 September 2015Registered 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 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
6 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (13 pages)
18 December 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
16 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (14 pages)
1 February 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
24 October 2011Current accounting period shortened from 28 February 2012 to 31 October 2011 (3 pages)
25 February 2011Incorporation (53 pages)