Locks For Vans Limited

Company Name	Locks For Vans Limited
Director	Arie Bouwe Van Bodegom
Company Status	Active
Company Number	05305987
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arie Bouwe Van Bodegom
Date of Birth	June 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	21 December 2023(19 years after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Christopher Ronald Batterbee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lyttons Way Hoddesdon Hertfordshire EN11 9NH

Secretary Name	Mr Steve Barry Young
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208 Chaldon Way Coulsdon Surrey CR5 1DH

Director Name	Mr Andrew James Dunley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mr Ian David Batterbee
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mr Paul James Batterbee
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Contact

Website	locks4vans.co.uk

Location

Registered Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

750 at £1	Christopher Ronald Batterbee 75.00% Ordinary
250 at £1	Andrew James Dunley 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

22 December 2023	Termination of appointment of Paul James Batterbee as a director on 21 December 2023 (1 page)
22 December 2023	Cessation of Christopher Ronald Batterbee as a person with significant control on 21 December 2023 (1 page)
22 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
22 December 2023	Appointment of Mr Arie Bouwe Van Bodegom as a director on 21 December 2023 (2 pages)
22 December 2023	Termination of appointment of Ian David Batterbee as a director on 21 December 2023 (1 page)
22 December 2023	Notification of L4V Group Holdings Limited as a person with significant control on 21 December 2023 (2 pages)
20 December 2023	Cessation of Andrew James Dunley as a person with significant control on 10 May 2018 (1 page)
7 December 2023	Confirmation statement made on 7 December 2023 with updates (5 pages)
28 March 2023	Appointment of Mr Ian David Batterbee as a director on 23 March 2023 (2 pages)
28 March 2023	Termination of appointment of Christopher Ronald Batterbee as a director on 23 March 2023 (1 page)
28 March 2023	Appointment of Mr Paul James Batterbee as a director on 23 March 2023 (2 pages)
21 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
13 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
23 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 May 2018	Termination of appointment of Andrew James Dunley as a director on 10 May 2018 (1 page)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
4 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
4 November 2013	Director's details changed for Mr Andrew James Dunley on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Andrew James Dunley on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Andrew James Dunley on 4 November 2013 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 July 2009	Director appointed andrew james dunley (2 pages)
11 July 2009	Appointment terminated secretary stephen young (1 page)
11 July 2009	Appointment terminated secretary stephen young (1 page)
11 July 2009	Director appointed andrew james dunley (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from L4, imperial business estate west mill gravesend kent DA11 0DL (1 page)
17 December 2008	Registered office changed on 17/12/2008 from L4, imperial business estate west mill gravesend kent DA11 0DL (1 page)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: B9 imperial business estate west mill gravesend kent DA11 0DL (1 page)
18 December 2007	Registered office changed on 18/12/07 from: B9 imperial business estate west mill gravesend kent DA11 0DL (1 page)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Location of register of members (1 page)
3 August 2005	Registered office changed on 03/08/05 from: acorn house 74-94 cherry orchard road croydon surrey CR0 6BA (1 page)
3 August 2005	Registered office changed on 03/08/05 from: acorn house 74-94 cherry orchard road croydon surrey CR0 6BA (1 page)
7 December 2004	Incorporation (12 pages)
7 December 2004	Incorporation (12 pages)

Locks For Vans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London